CBI files supplementary charge sheet in chit fund case of Odisha

The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet in the court here against three 'private' people including a former honorary secretary of Odisha Cricket Association (OCA) in connection with a chit fund case."The CBI has filed a supplementary chargesheet in the designated court, Bhubaneswar against three private persons including a representative of a hotel and then Honorary Secretary of Odisha Cricket Association along with Odisha Cricket Association under relevant sections of IPC and Prize Chits & Money Circulation Schemes (Banning) Act, 1978, etc., in an on-going investigation of a chit fund case," read the CBI release on Thursday.The investigative agency had registered the instant case against Odisha based group of companies and others in compliance with the orders of the Supreme Court passed in May 2014.The CBI stated that OCA through its honorary secretary and in criminal conspiracy with Odisha based Group of Companies allegedly promoted "the