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Chitgate: Green Ray cases handed over to Crime Branchâ€
Balasore: The police handed over the cases registered against Green Ray International to the Economic Offences Wing (EOW) of the State Crime Branch on Thursday. Altogether five cases were registered against the company in as many police stations in Balasore district.
Expressing inability to probe the cases related to huge financial irregularities, the police said such crimes of large magnitude have to be investigated by experts in the Crime Branch, which is now probing the multi-crore chit fund scam involving many other non-banking financial institutions (NBFIs) including Kolkata-based Saradha Group and Bhubaneswar-headquartered Seashore Group.
“This company is very big and it’s turnover may cross that of Saradha. It will take at least six months to a team of police officials to reach at an conclusion and verify every possible angle related to its fraudulent activities,†said a senior cop.
Meanwhile, a three-member team of Crime Branch led by additional SP Gopabandhu Pati has arrived here to investigate the matter. Of the 16 NBFCs raided in Balasore district recently, the CB has taken the charge to probe Green Ray irregularities.
After interrogating for more than a week, police, however, have produced three employees – Sk Wazit, Siraj Mohammad and Sushant Rout of the company in the court which has remanded them in judicial custody.
The company was into gold trading business besides the fixed deposit schemes.
“As per the company’s business modules and turnover, it should have at least 20 tonne of gold by now. But we are surprised to know that it has only a few hundred gms of gold. We suspect it has been rotating this gold to cheat more and more people. Now the CB would reveal the hidden conspiracy behind it,†the cop added.