Tag: Cjm Court

Bhubaneswar: The special CJM court (CBI) today rejected the bail application of Rose Valley chit fund scam accused and Trinamool Congress MP Sudip Bandopadhyay and remanded him to the judicial custody till January 25. The CBI had taken Bandopadhyaya on a four-day remand for interrogation in connection with the multi crore ponzi scam. Sources said […]

Bhubaneswar: The CBI today filed the charge-sheet against former Youth Congress president of Odisha unit in special CJM court today in the multi-crore Artha Tatwa chit fund scam. The central investigating agency also named the former director of the AT group Md Haniff in the charge-sheet. This is the fourth charge-sheet filed by the probe […]

Bhubaneswar: The Special Chief Judicial Magistrate (CJM) court today allowed the CBI to take Soubhagya Samal, managing director of Midas Touch Group of Companies, and his wife Nirupama Samal, Director of the company on a four-day remand for interrogation in connection with the multi-crore chit fund scam. CBI had arrested the couple from Gotri in […]