CBI on Friday arrested a top cop of Odisha in connection with the multi-crore scam
Bhubaneswar: The CBI on Friday arrested a top cop of Odisha in connection with the multi-crore chit fund scam. DSP Pramod Panda was arrested on charges of “larger conspiracy” and “deriving undue financial benefits” in chit fund case relating to Artha Tatwa Group.
Mr Panda, currently posted as DSP, district intelligence bureau, Nayagarh was arrested after the third round of interrogation by the CBI.
During the course of its investigation, the CBI had stumbled upon evidences of his complicity with the chit fund scam accused and AT group chief Pardeep Sethy.
A raid at his Bhadrak residence on November 18 led to the seizure of some crucial documents that pointed to financial transactions.
( Source : dc correspondent )
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