CHIT FUND SCAM IN ODISHA AND CBI INVESTIGATION (ONE MORE DUBIOUS CHARACTER OF ODISHA CRIME BRANCH) Dear All, Please see the Letter written by CBI Bhubaneswar to Odisha Chief secretary demanding the documents related to fraudulent act of Seashore coding the Letter No. 304/IT/2011-CEIB DATED 22.3.2011. THE ROLE OF SRI ABHAYA, IPS (FORMER ADG OF ODISHA CRIME BRANCH) WAS SUSPICIOUS, HE SHOULD BE INTERROGATED BY CBI IN MEGA CHIT FUND CASE The Central Economic Intelligence Bureau of Department of Revenue functioning under the Ministry of Finance had informed the Odisha government about illegal running of money circulation schemes by Seashore in its Letter No. 304/IT/2011-CEIB DATED 22.3.2011 in continuance to the Confidential D.O. Letter F. No. 301/15/200-CEIB dated 14.02.2011 from the Deputy director general & JS, CEIB to the Chief secretary of Orissa Government. The intelligence inputs of Ministry of Finance had clearly mentioned that Seashore had been luring the innocent people through various schemes by offering very high interest rate, but the interest paid has been shown in the accounts as dividend and has been paid out of deposits only and the company has no commensurate business income to make such huge interest payment. The above mentioned letter was forwarded by the Chief Secretary of Odisha to Sri Abhaya, I.G. of Police (Crime), Orissa, and Cuttack on 03.5.2011. Shri Abhaya did not take any action against the company, which duped thousands of depositors in due period and suppressed this letter with ill intention for Three Hundred and Sixty Nine days (369) and finally First Information Report was registered against Prasant Das and others of Seashore chit Fund Company on 18.7.2012 (FIR No. 39 (EOW) of 2012) in CID CB Odisha. I want to ask few questions to Sri Abhaya, IPS for his suspicious act:- 1. Why he has not taken any action against the Seashore Chit fund company after getting the above mentioned letter from the Chief Secretary of Odisha? 2. Why he had suppressed the letter for 369 days? 3. Did anybody advise him to do so? 4. Did the Seashore chit fund company approach any of his Delhi based relatives to suppress the letter? 5. How much bribe he had received from the Seashore Company to do this favour? 6. Why he maintained his silence about this chit fund company when the government was busy signing Memorandum of Understanding (MOU) with it for various projects with Seashore? WITH REGARDS JAYANTA KUMAR DAS (RTI ACTIVIST), 9861770749(M)
Posted on: Sat, 17 Jan 2015 08:06:29 +0000
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