Bhubaneswar, October 10: Enforcement Directorate Special Director
Yogesh Gupta on Friday reached in Bhubaneswar to start the probe into the mega chit
fund scam under Prevention of Money Laundering Act, while the CBI is investigating
the case under IPC.
Yogesh Gupta on Friday reached in Bhubaneswar to start the probe into the mega chit
fund scam under Prevention of Money Laundering Act, while the CBI is investigating
the case under IPC.
Source said, Gupta will also hold discussion with petitioner
Alok Jena, on whose petition the Supreme Court has directed the CBI probe into
the scam.
Alok Jena, on whose petition the Supreme Court has directed the CBI probe into
the scam.
As per SC direction the two central agencies, Enforcement
Directorate and Central Bureau of Investigation, would coordinate with each
other while probing the multi-crore chit fund scam independently.
Directorate and Central Bureau of Investigation, would coordinate with each
other while probing the multi-crore chit fund scam independently.
Both of them would share vital information with each other,
although the ED and the CBI were probing the scam under two different
legislations.
although the ED and the CBI were probing the scam under two different
legislations.