Chit Fund Scam: CBI probes Seashore Group-BJD MP Rabindra Jena Link

News

Bhubaneswar, Jan 27: The CBI, which is investigating the mega chit fund scam in Odisha, is now probing the alleged link between Seashore Group and BJD MP Rabindra Jena, who was recently interrogated by the central agency in the state capital this month.

According to reports, the CBI is not getting the details of the amount 1 crore 70 lakh transaction between Jena and Seashore Group.

Meanwhile, the CBI is going through the bank accounts and other relevant documents of Jena to get the evidence.

The business deals between Jena and Seashore Group came to fore after he appeared before the agency on January 12. Even Prashant Dash, the CMD of Seashore Group, had admitted about his link with the BJD MP.

Prashant is believed to have refunded some amount to Jena and remaining is still pending.

More Articles