CBI interrogates Seashore CMD, son, trainer, broker in connection with Seashore scam

Admin   |   20 November, 2014   |   915   |   3980

Bhubaneswar: The CBI has kept its probe going on into the mega chit fund scam in Odisha. Pradeep Dash, son of Seashore CMD Prashant Dash, appeared before CBI on Wednesday for second time for questioning. Trainer of the company Tanuja Mohanty and two agents also appeared before the CBI. All of them, along with Prashant Dash, were interrogated by investigating officers of CBI.



Pradeep was managing business of the Seashore Group after the arrest of the Prashant. The central investigating agency is trying to find out details on where the depositors’ money are being invested. Besides, the CBI is looking whether Pradeep was in touch with any government official or politician.