The SIT will probe the case under the supervision of Joint Director Rajiv Kumar.CBI officials from West Bengal, Odisha and Bihar will also be part of the SIT. The team will also probe the role of market regulators such as Securities Exchange Board of India (SEBI) and RBI.

CBI Spokesperson Kanchan Prasad said the SIT, constituted under Joint Director (Northeast), will have agency officers from West Bengal, Odisha, the Northeast and Bihar.

“The SIT will soon collect all relevant documents before registering the FIR in the matter. The CBI will also look into the larger conspiracy angle,” Prasad said.
The team was formed in after the order of the Supreme Court on a PIL on Friday asking the CBI to probe the matter.

The SIT will take a legal opinion to decide whether one case has to be registered or separate cases are required to be filed, the sources said.


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