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Artha Tatwa Scam

Former OCA secretary Ashirbad Behera arrested by CBI in chit fund scam
Crime 

Former OCA secretary Ashirbad Behera arrested by CBI in chit fund scam

September 19, 2019September 19, 2019 Update Odisha Bureau Artha Tatwa Scam, Ashirbad Behera, CBI, Chit Fund Scam

Cuttack: Former Odisha Cricket Association (OCA) secretary Ashirbad Behera was on Thursday arrested by the Central Bureau of Investigation (CBI)

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Crime 

Odisha chit fund scam: Pradip Sethi gets 7-year jail term

April 6, 2017 Update Odisha Artha Tatwa Scam, CBI, Chit Fund Scam, Pradip Sethy

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.

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Crime 

SFIO interrogates AT Group chief Pradeep Sethy

February 7, 2017February 11, 2017 Update Odisha Artha Tatwa Scam, Chit Fund Scam, Pradip Sethy

Bhubaneswar: A five-member team of Serious Fraud Investigation Office (SFIO) on Tuesday interrogated Artha Tatwa  Group chief Pradeep Sethy in

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Crime 

Two policemen suspended after Pradip Sethy’s explosive comment on ministers

February 2, 2017February 11, 2017 Update Odisha Artha Tatwa Scam, Chit Fund Scam, Pradip Sethy

Bhubaneswar: The commissionerate police on Thursday suspended two policemen for allowing Artha Tatwa Group chief Pradeep Sethy to talk to

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Crime 

SFIO to probe AT chit fund scam in Odisha

January 26, 2017February 11, 2017 Update Odisha Artha Tatwa Scam, Chit Fund Scam

Bhubaneswar: A local court here on Wednesday directed the serious fraud investigation office (SFIO) to probe the Artha Tatwa (AT)

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Crime 

ED attaches Rs 23 Cr of Artha Tatwa Group in Odisha

December 30, 2016December 30, 2016 Update Odisha 0 Comments Artha Tatwa Scam, Chit Fund Scam, Enforcement Directorate

Bhubaneswar: The Enforcement Directorate (ED) on Friday attached assets of Artha Tatwa group, its Managing Director Pradip Sethy and others

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Crime 

AT Group chief Pradeep Sethi Lands In Fresh Trouble

July 31, 2016August 7, 2016 Update Odisha Artha Tatwa Scam, AT Group, Chit Fund Scam, Scam, Suicide Attempt

BHUBANESWAR: Attempting to commit suicide may land AT Group chief Pradeep Sethi in further trouble with the Commissionerate Police planning

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