Cuttack: Former Odisha Cricket Association (OCA) secretary Ashirbad Behera was on Thursday arrested by the Central Bureau of Investigation (CBI) over his alleged complicity in …
Read More »Tag Archives: Artha Tatwa Scam
Odisha chit fund scam: Pradip Sethi gets 7-year jail term
A special CBI court here on Thursday sentenced chit fund firm Artha Tatwa (AT) Group Chief Pradip Sethi to seven years imprisonment after he pleaded guilty to duping depositors of their money.
Read More »SFIO interrogates AT Group chief Pradeep Sethy
Bhubaneswar: A five-member team of Serious Fraud Investigation Office (SFIO) on Tuesday interrogated Artha Tatwa Group chief Pradeep Sethy in connection with multi-crore chit fund …
Read More »Two policemen suspended after Pradip Sethy’s explosive comment on ministers
Bhubaneswar: The commissionerate police on Thursday suspended two policemen for allowing Artha Tatwa Group chief Pradeep Sethy to talk to media a few days back. …
Read More »SFIO to probe AT chit fund scam in Odisha
Bhubaneswar: A local court here on Wednesday directed the serious fraud investigation office (SFIO) to probe the Artha Tatwa (AT) Group chit fund scam in …
Read More »ED attaches Rs 23 Cr of Artha Tatwa Group in Odisha
Bhubaneswar: The Enforcement Directorate (ED) on Friday attached assets of Artha Tatwa group, its Managing Director Pradip Sethy and others in Odisha chit fund scam. …
Read More »AT Group chief Pradeep Sethi Lands In Fresh Trouble
BHUBANESWAR: Attempting to commit suicide may land AT Group chief Pradeep Sethi in further trouble with the Commissionerate Police planning to lodge a case on …
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