Bhubaneswar, March 7: The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at multiple locations in Odisha in connection with the Artha Tatwa (AT) chit fund scam case.
According to sources, ED sleuths carried out search operations in at least five places, including three locations in Bhubaneswar.
Besides, the office of a builder is also being raided by the central probe agency in connection with the chit fund scam.
The agency officials have examined several files and documents during the search operations at different locations, sources revealed.
Notably, the owner of the organisation had been arrested by the Central Bureau of Investigation (CBI) who was later released on bail.
The ED had earlier carried out raids at several places in connection with the Artha Tatwa chit fund and attached property worth more than Rs 133 crore.
