CBI to quiz 2 ex-Left Ministers in chit fund scam case

IANS  |  Agartala 

The (CBI) will interrogate two former Left Front ministers in in connection with a case of the Kolkata-based chit fund scam, an said here on Tuesday.

Chowdhury, a former Finance and and Nath, former of Social Welfare Department, separately told IANS that they have received CBI notices about the questioning in connection with cases related to the chit fund scam.

Both the former ministers, currently legislators, said that they would appear before the CBI officials to reply to their queries.

The CBI in June 2017 questioned Nath and Communist Party of (CPI-M) central Committee member in connection with the cases of the chit fund scam.

CPI-M central committee member and party's said that it was widely known that the CBI has been used by the ruling parties at the Centre.

"No CPI-M leaders and former Left Front ministers were involved with any chit fund organisations," Dhar told the media adding that if CBI wants any information from the party leaders they would share, there is no problem in it."

The Bharatiya Janata Party, the and the Trinamool separately charged the previous with promoting illegal chit fund organisations and unauthorised Non-Banking Financial Organisations (NBFCs) in

The erstwhile in had enacted a law in 2000 to deal with the illegal NBFCs and chit fund organisations and since 2016 began confiscating all movable and immovable properties of the chit fund organisation in the state.

The chit fund organisation -- -- is now under the scanner of the and the CBI, and its sole was arrested in in 2015.

The High Court had in 2015 asked the to set up a Special Investigation Team (SIT) to probe unlawful NBFCs and chit fund organisations.

In May 2013, the earlier had referred 37 cases related to chit fund companies and NBFCs to the CBI. The central probe agency, however, took up only five cases.

BJP has also asked the central government to widen the CBI probe into all the chit fund related activities.

--IANS

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First Published: Tue, April 24 2018. 14:26 IST