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Chit Fund 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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Odia actor Sritam Dash quizzed by ED over chit fund links
Crime 

Odia actor Sritam Das quizzed by ED over chit fund links

July 3, 2018 Update Odisha Bureau Chit Fund Scam

Bhubaneswar: The Enforcement Directorate (ED) on Tuesday interrogated Odia film actor Sritam Das over his alleged links with chit fund

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Crime 

CBI issues notice to two IAS officers in Seashore chit fund scam

July 1, 2018 Update Odisha Bureau CBI, Chit Fund Scam, Seashore Scam

Bhubaneswar: The Central Bureau of Investigation (CBI) has served notice to two bureaucrats in connection with chit fund scam in

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BJD MLA Pravat Biswal gets bail in chit fund scam
Crime 

BJD MLA Pravat Biswal gets bail in chit fund scam

June 26, 2018June 26, 2018 Update Odisha Bureau BJD, Chit Fund Scam, Seashore Scam

Bhubaneswar: The Orissa High Court on Tuesday granted conditional bail to BJD’s Choudwar-Cuttack MLA Pravat Biswal. Biswal was arrested by

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BJD MP Rama Chandra Hansdah
Crime 

SC asks BJD MP Ramchandra Hansda to move Orissa HC for bail

April 2, 2018 Guest Author Chit Fund Scam

Bhubaneswar: The Supreme Court on Monday asked Biju Janata Dal (BJD) Lok Sabha member Ramchandra Hansda, who is languishing in

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Orissa HC grants bail to TMC MP Tapas Pal
Crime 

Chit fund scam: Orissa HC grants bail to TMC MP Tapas Pal

February 1, 2018 Guest Author Chit Fund Scam, Rose Valley Chit Fund Scam

Bhubaneswar: Orissa High Court on Thursday granted conditional bail to Trinamool Congress (TMC) MP Tapas Pal, who is in jail

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Crime 

Chit fund scam: Seashore Group chairman Prashant Dash gets bail

December 19, 2017 Update Odisha Chit Fund Scam, Seashore Scam

Cuttack: The Orissa High Court on Tuesday granted conditional bail to Seashore Group chairman Prashant Dash, who is in jail

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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 

Chit fund scam: EOW nabs Sagarika Mutual Fund director from Kolkata

March 7, 2017 Update Odisha Chit Fund Scam

The Economic Offences Wing (EOW) of the Crime Branch arrested the director of chit fund company Sagarika Mutual Fund from Kolkata on Monday.

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Crime 

SFIO quizzes AT chief Pradeep Sethy again

February 11, 2017 Update Odisha AT Group, Chit Fund Scam, Pradip Sethy

Bhubaneswar: The Serious Fraud Investigation Office (SFIO) on Saturday grilled Artha Tatwa Chit Fund firm chief Pradeep Sethy and four

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