Saradha scam: CBI seizes incriminating documents after searches at premises of 3 senior SEBI officials
India Today
The Central Bureau of Investigation on Monday conducted searches at premises of three senior officials of SEBI (Securities and Exchange Board of India) in connection with Saradha chit fund scam. During the searches, CBI officials have reportedly seized incriminating documents.
The Central Bureau of Investigation on Monday conducted searches at premises of three senior officials of SEBI (Securities and Exchange Board of India) in connection with Saradha chit fund scam, officials said. India Today TV has learnt that the official and residential premises of Chief General Manager Jayanta Jash and Deputy General Manger Prasenjit Dey of SEBI's Investigation Department along with Jeevan Sonparote of Corporate Finance Department, SEBI were searched by the CBI officials. During the searches at six locations in Mumbai in related to the three SEBI officials, CBI officials have reportedly seized incriminating documents, sources said.
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