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2018 chit fund scam: CBI arrests TMC leader, seizes Rs 80 lakh, firearm

"We have also found documents related to foreign investments,” a CBI official told The Indian Express.

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The CBI on Friday raided the residence of TMC’s Halishahar Municipality chairman Raju Sahani and arrested him in the alleged 2018 chit fund scam involving a company named Sunmarg Welfare Organisation.

“We have raided his house and arrested him in connection with the ongoing probe into an alleged chit fund scam. We have seized Rs 8 lakh in cash, a firearm with live cartridges and several property-related documents. We have also found documents related to foreign investments,” a CBI official told The Indian Express.

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