Tag Archives: Chit Fund Scam

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 …

Bhubaneswar: The Justice MM Das Commission of Inquiry, probing the multi-crore chit fund scam in Odisha, on Friday submitted its second interim report to the …

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. …

Bhubaneswar: It was widely suspected. Now, it came straight from the horse’s mouth. Chit fund scam accused Artha Tatwa (AT) Group chief Pradip Sethy on …

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 …

Highlights Police admitted Sudip to SCB Medical in Cuttack after he complained of chest pain. Sudip was in Jharpada Special Jail in Bhubaneswar. Bhubaneswar (Odisha): …