Tag Archives: Chit Fund Scam

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

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

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

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.

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

Bhubaneswar: The Serious Fraud Investigation Office (SFIO) on Saturday grilled Artha Tatwa Chit Fund firm chief Pradeep Sethy and four directors over violation of Company …

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 …

Balasore (Odisha): The Central Excise department on Monday conducted raids at the office and factory of BJD MP Rabindra Jena in Balasore. Two teams of …

Bhubaneswar: The special court here on Sunday granted the Central Bureau of Investigation (CBI) to take Green Ray International Ltd (GRIL) director Mir Shahiruddin on …

Bhubaneswar: A local court here on Saturday rejected the bail plea of Trinamool Congress (TMC) MP Sudip Bandyopadhyay, who has been arrested over his alleged …