Odisha Sun Times Bureau
Bhubaneswar, Apr 25:

The Supreme Court is all set to ask the Central Bureau of Investigation (CBI) to inquire into the business of 44 chit fund and private finance bodies operating in Odisha and beyond.

In its last and final hearing in the PIL filed by Alok Jena, the apex court bench insisted on the addition of seven companies, suggested by the petitioner, to the list of 37 companies that the state government was willing to be probed by the CBI.seashoregroup

These seven companies suggested by the petitioner include Seashore and Artha Tatwa- chit fund companies which are currently being probed by the Crime Branch. The court had dismissed the contention of the senior counsel for Odisha government Gopal Subramaniam that investigation of these seven companies need not be handed over to the CBI because the state Crime Branch was already conducting a thorough probe on them.

Here is the full list of companies that would come under the CBI scanner as soon as the court passes a formal order in the case :

1. Artha Tatwa Group

2. Adarsha Groups

3. Seashore

4. ABC Indya

5. Safex India Pvt. Ltd.

6. Swastik India Multi State Credit Co-Operative

7. Nabadiganta Capital Service Limited

8. M/S Saradha Groups of Companies

9. M/S Golden Land Developres Groups of Companies

10. M/S S.R. Green House Limited

11. M/S Essore Developers

12. M/S Tower Infotech Limited

13. M/S Zodiac Foundation Companies

14. M/S Real Tulip India Limited

15. M/S Remac Reality India Limited

16. M/S Midas Touch Group of Companies

17. M/S Ramel Industries Limited

18. M/S Prayag Groups of Companies

19. M/S Rose Valley Group of Companies

20. M/S Silicon Preject India Limited

21. M/S Asha Agro Ecomotors Industries Limited

22. M/S Akhaya Gold Farms & Villas India Limited

23. M/S Astha International Limited

24. M/S Nirmal Infra Home Corporation Limited

25. M/S Mangaldeep Land Promoters Limited

26. M/S Infinity Realcon Pvt. Limited

27. M/S Surha Sun Marg Micro Finance Limited

28. Samruddha Jeevan Foods India Pvt. Limited

29. M/S Rightmax Technotrade International Limited

30. M/S sai Prakash Finance Advisory Service Pvt. Limited

31. M/S Sai Prakash Properties Development Limited

32. M/S Sastra Enterprise Limited

33. M/S Shine India Group of Companies

34. M/S Samruddha Jeevan Multi State, Multipurpose Cooperative Society Limited

35. M/S Micro Finance Pvt. Limited

36. M/S Real Foundation Company

37. M/S Green ray Group of Companies

38. M/S Real Alliance Estates Pvt. Limited

39. M/S Wetell Cap Solutions Pvt Limited

40. M/S Jana Mangala Agro Care Company

41. M/S Green India Infra Projects Limited

42. M/S Mangnum Group

43. M/S I-Care E Service Limited

44. M/S Sai Prasad Group of Companies