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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 »CBI issues notice to two IAS officers in Seashore chit fund scam
Tag Archives: Seashore Scam
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 »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 »Seashore chit fund scam: BJD MP Rabindra Jena moves High Court
Bhubaneswar: BJD’s Balasore MP Rabindra Jena on Friday moved Orissa High Court seeking anticipatory bail in connection with the Seashore Group chit fund scam. Jena …
Read More »Seashore chit fund scam: CBI raids at houses of BJD MP Rabindra Jena, Saroj Sahu
Bhubaneswar: The Central Bureau of Investigation (CBI) on Thursday conducted raids at 25 places in and outside Odisha including houses of BJD’s Balasore MP Rabindra …
Read More »Chit fund scam: CBI issues notice to BJD MP Rabindra Jena
Bhubaneswar: The CBI probing into the multi-crore chit fund scam in Odisha on Monday issued a notice to BJD’s Balasore MP Rabindra Jena asking him …
Read More »CBI interrogates BJD MLA’s wife in chit fund scam
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 …
Read More »Seashore Group Chief Prashant Dash’s Wife Arrested In Fraud Case
BHUBANESWAR: Chit fund firm Seashore Group chief Prashant Dash’s wife has been arrested by commissionerate police in a fraud case on Tuesday. She has been …
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