Tag Archives: Chit Fund Scam

Highlights Saradha Realty chit fund firm was closed in 2013 in a fraud case. The court confiscated a total of 13.64 acres land of Saradha Group. …

Bhubaneswar: The Trinamool Congress (TMC) on Wednesday announced to hold a mega rally in Bhubaneswar on January 10 protesting the arrest of two TMC MPs …

Bhubaneswar: The CBI, which has arrested Trinamool Congress MP Sudip Bandyopadhyay for his alleged involvement in the Rose Valley group chit fund scam, will bring …

Bhubaneswar: The Enforcement Directorate (ED) on Friday attached assets of Artha Tatwa group, its Managing Director Pradip Sethy and others in Odisha chit fund scam. …

Bhubaneswar: The Central Bureau of Investigation on Saturday interrogated BJD’s Balasore MP Rabindra Jena for his alleged links with Seashore Group, which has allegedly duped …

Bhubaneswar: Laxmi Bilasini Biswal, wife of Cuttack-Choudwar MLA Pravat Biswal, on Monday deposed before the CBI probing into the chit fund scam in Odisha. She …

Bhubaneswar: Union Tribal Affairs minister Jual Oram on Sunday dropped a bombshell by saying that there was no wrong in speeding up the CBI probe …

Bhubaneswar: The CBI probing into the multi-crore chit fund scam in Odisha has summoned Balasore MP Rabindra Jena and Choudwar MLA Prabhat Biswal’s wife Laxmibilasini …

Bhubaneswar: The Central Bureau of Investigation (CBI) probing into the multi-crore chit fund scam has reportedly sought details of vehicle passes of MLAs during 2010-13. …

Bhubaneswar: BJD MP Rama Chandra Hansdah, who is cooling his heels in jail for his alleged involvement in the chit fund scam, may face disqualification …