Tag: Artha Tatwa

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5-yr jail term to Artha Tatwa chief Pradeep Sethi

Sambalpur: The Sambalpur Chief Judicial Magistrate (CJM) court today awarded a five-year jail term to Artha Tatwa (AT) Group chief Pradeep Sethi in connection with a fraud of Rs 5 lakh. The court pronounced the verdict while hearing a petition filed by one Raghumani Das of Burla. Earlier, in April 2017, the Special Chief Judicial […]

  • Friday, 23 July 2021
Chit fund scare returns to haunt depositors

Bolangir: At a time when scores of chit fund firms like AT & Seashore are facing CBI action with their officials cooling heels in jail for duping lakhs of innocent depositors, new ponzi firms are still emerging to target gullible investors in Odisha. As per sources, Adarsh Cooperative Societies Limited, a Gujarat-based mobile banking company […]

  • Friday, 23 July 2021
Ponzi scam: Artha Tatwa chief Pradeep Sethy gets 7-yr jail term

Bhubaneswar: The Bhubaneswar Chief Judicial Magistrate (CJM) Court today sentenced Artha Tatwa Group chief Pradeep Sethy to seven years of imprisonment for his involvement in the multi-crore chit fund scam in the state. The court convicted Sethy in connection with a case registered at the Kharvel Nagar police station here. The court also awarded 7 […]

  • Thursday, 22 July 2021
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Verdict on discharge petitions of 4 AT chit fund accused reserved

Bhubaneswar: Special CBI court’s hearing on the discharge petitions filed by 4 accused in the Artha Tatwa (AT) chit fund scam concluded today with the verdict kept reserved. The discharge petitions challenging the allegations levelled by the CBI were filed by former AG Ashok Mohanty, Model Preeti Bhatia, Jagabandhu Panda and Pramod Panda. On the […]

  • Wednesday, 21 July 2021
MadhuMohanty
Artha Tatwa scam: HC breather to Madhu Mohanty

Cuttack: After remaining behind bars for over two years, proprietor of Odia daily ‘Odisha Bhaskar’ Madhu Mohanty will finally walk out of jail as the Orissa High Court granted him conditional bail today in connection with the Artha Tatwa chit-fund scam. While granting him bail against two bailers and surety of Rs 25 lakh each, […]

  • Wednesday, 21 July 2021
Artha Tatwa
AT chit fund scam: Spl CBI Court to frame charges against 21 accused

Bhubaneswar: The Special CBI court here may frame charges against 21 accused in the Artha Tatwa chit fund scam, today. The accused include a few politicians, MLAs, businessmen and mass media owners. It may be mentioned that the CBI court had yesterday sentenced Artha Tatwa Group chief Pradeep Sethy to 7-year jail term in connection […]

  • Wednesday, 21 July 2021
Ranjan Das
Chit fund scam accused Ranjan Das attacked in Jharpada jail

Bhubaneswar: While the investigation into the multi-crore chit fund scam is still on, the chairman of multi-state credit cooperative society Swastik India Ranjan Das was allegedly attacked in Jharpada jail in the Capital city. In a letter to ADG (Prison), wife of Dash, Monalisha accused one Biranchi Nayak of Jatni of extorting inmates in the jail. […]

  • Wednesday, 21 July 2021
Seashore - SFIO investigation
SFIO interrogates Seashore chit fund scam accused in jail

Bhubaneswar: The Serious Fraud Investigation Office (SFIO) today grilled in Seashore chit fund scam accused in Jharpara Jail today. According to sources, a team of SFIO interrogated Seashore chief Prashant Das, his brother Pravat Das and middleman Subhankar Nayak. Also Read: SFIO to register fresh case against Artha Tatwa Recently, CBI special court in Bhubaneswar […]

  • Wednesday, 21 July 2021
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SFIO interrogates AT chit fund scam accused in jail

Bhubaneswar: The Serious Fraud Investigation Office (SFIO) today grilled the accused in Artha Tatwa (AT) chit fund scam in Jharpara Jail today. According to sources, a 5-member team of the SFIO visited the Jharpara jail and is interrogating the accused. Also Read: ED attaches assets Rs 23 cr of Artha Tatwa group AT chief, Pradeep […]

  • Wednesday, 21 July 2021
Probe
SFIO to probe AT chit fund scam

Bhubaneswar: Another round of multi-agency investigation in the Artha Tatwa (AT) chit fund scam is in the offing as the Special Vigilance Court here on Wednesday directed the Serious Fraud Investigation Office (SFIO) to probe the multi-thousand crore scam in the State. Official sources said the SFIO will begin investigation very soon. AT chief Pradeep […]

  • Wednesday, 21 July 2021
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CBI quizzes AT Group chief’s wife

Bhubaneswar: The Central Bureau of Investigation (CBI) today quizzed the wife of chit fund firm Artha Tatwa (AT) Group CMD Pradip Sethy here. She was questioned to find the illegal money trail of the AT Group. After being quizzed by the officials of the investigating agency for a while, she came out of the CBI […]

  • Tuesday, 20 July 2021
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Suicide bid: Two cases filed against AT chief

Bhubaneswar: Laxmisagar police on Tuesday filed two cases against Artha Tatwa (AT) chief Pradeep Sethy for attempting to commit suicide inside his cell in Jharpada jail on Saturday night. The police action followed after the jail authorities lodged an FIR with the police in this regard on Monday. Police sources said the cases have been […]

  • Tuesday, 20 July 2021
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Pradip Sethi’s suicide bid: Cops waiting for report from jail to act

Bhubaneswar: Bhubaneswar deputy commissioner of police (DCP) Satyabrata Bhoi today said the Commissionerate Police will consider taking steps against Artha Tatwa (AT) chief Pradip Sethi for his attempt to commit suicide in Jharpada jail here late last night after getting a formal report from the jail authorities. Bhoi told newsmen, “We have only received the […]

  • Tuesday, 20 July 2021
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Cong suspends Rajat Choudhury after arrest by CBI

Bhubaneswar: The Indian Youth Congress on Monday suspended its Odisha unit head Rajat Choudhury after he was arrested by the Central Bureau of Investigation (CBI) for his alleged involvement in the Artha Tatwa (AT) chit fund scam. Odisha Pradesh Congress Committee (OPCC) chief Prasad Harichandan informed this to media in New Delhi this evening. The […]

  • Tuesday, 20 July 2021
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From Assembly to streets: Congress turns heat on Dasburma

Bhubaneswar: After the Assembly was stalled by the Opposition over the ruling party’s alleged links with the chit fund scam, Congress turned the heat on the ruling party by taking to the streets, demanding resignation of Food Supplies minister Sanjay Dasburma for his alleged links with Artha Tatwa chit fund company. Hundreds of Congress party […]

  • Monday, 19 July 2021
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