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 …
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Odia actor Sritam Das quizzed by ED over chit fund links
Bhubaneswar: The Enforcement Directorate (ED) on Tuesday interrogated Odia film actor Sritam Das over his alleged links with chit fund scam in Odisha. The ED …
Read More »CBI issues notice to two IAS officers in Seashore chit fund scam
Bhubaneswar: The Central Bureau of Investigation (CBI) has served notice to two bureaucrats in connection with chit fund scam in Odisha. The CBI has served …
Read More »BJD MLA Pravat Biswal gets bail in chit fund scam
Bhubaneswar: The Orissa High Court on Tuesday granted conditional bail to BJD’s Choudwar-Cuttack MLA Pravat Biswal. Biswal was arrested by CBI in connection with the …
Read More »SC asks BJD MP Ramchandra Hansda to move Orissa HC for bail
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 …
Read More »Chit fund scam: Orissa HC grants bail to TMC MP Tapas Pal
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 …
Read More »Chit fund scam: Seashore Group chairman Prashant Dash gets bail
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 …
Read More »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 »Chit fund scam: EOW nabs Sagarika Mutual Fund director from Kolkata
The Economic Offences Wing (EOW) of the Crime Branch arrested the director of chit fund company Sagarika Mutual Fund from Kolkata on Monday.
Read More »SFIO quizzes AT chief Pradeep Sethy again
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 …
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