SEBI : Where financial scam nicknamed chit fund scam which had hit States of West Bengal, Tripura, Assam and Odisha involved illegal collection of nearly 10,000 crores from general public and investigation revealed involvement of several influential personalities and role of regulators like SEBI, authorities under Companies Act and Reserve Bank of India was also under investigation by State Police Agency, SC held that ongoing investigation was to be transferred from State Police to an independen
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