CBI Files Supplementary Chargesheet In Artha Tatwa Scam | Odisha News
Bhubaneswar: The CBI has filed a supplementary chargesheet in the multi-crore Artha Tatwa Group chit-fund scam in a designated court here on Thursday. In the chargesheet, the CBI has named three persons including representative of a hotel and then Honorary Secretary of Odisha Cricket Association.
They have been charged under multiple sections of IPC and Prize Chits & Money Circulation Schemes (Banning) Act, 1978, in an ongoing investigation into the AT scam case. CBI had registered the case against AT Group along with many other companies for their alleged involvement in the multi-crore scam in which a large number of people were duped. The CBI had taken over the case from local police in May 2014.
During course of further investigation, it was alleged that the Odisha Cricket Association through its Honorary Secretary and in criminal conspiracy with Odisha based Group of Companies, promoted the said Group of Companies. This supplemented the credibility of the companies rose in the eyes of general public and more people invested in the different schemes floated by group," a press note issued by the CBI stated.
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Details: CBI
Files Supplementary Chargesheet In Artha Tatwa Scam
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