BHUBANESWAR: The Central Bureau of Investigation (CBI) on Thursday submitted chargesheet against Indu Dewan, a director of Mumbai-based entertainment company Prism Heights Films and Entertainment Private Limited, in connection with Artha Tatwa Group chit fund scam.
The probe agency submitted a supplementary chargesheet against Dewan before the designated court here. In the 25-page chargesheet, 15 witnesses have been recorded. Dewan, sister of model Preeti Bhatia, has been charged for receiving financial benefit from the scam.
She was arrested by the CBI last year. Dewan, Bhatia and AT Group chief Pradeep Sethy had floated Prism Heights Films and Entertainment Pvt Ltd.