Tag: Prashant Dash

Bhubaneswar: Officials of Central Bureau of Investigation (CBI) on Saturday interrogated Seashore Group CMD Prashant Kumar Dash and his brother Prabhat Dash in Jharpada jail, in connection with the Group’s multi crore chit fund scam. Jail authorities said the investigating agency will also interrogate Subhankar Nayak, an alleged conduit between the Ponzi firm and political […]

Rourkela: The court of sub-divisional judicial magistrate (SDJM) here today granted interim bail to Jyotirani Sarangi, wife of the Seashore Group CMD Prashant Dash, who was arrested in a fraud case on June 7. The commissionerate police had arrested her in a fraud case in Laxmisagar area in Bhubaneswar on the basis of a non-bailable […]

Bhubaneswar: The commissionerate police arrested Jyotirani Sarangi, the wife of Seashore Group chairman Prashant Dash, in a fraud case in Laxmisagar area here on Tuesday. Jyotirani was booked by the cops for allegedly defrauding people of Rs 90 lakh in Rourkela. The court of sub-divisional judicial magistrate (SDJM), Rourkela, had issued a non -bailable warrant […]

Bhubaneswar: A week after the Central Bureau of Investigation (CBI) interrogated IPS officers- RP Koche and Sanjib Panda in connection with their alleged involvement in Seashore Group of Companies, its CMD Prashant Dash on Thursday said the company had no business links with any bureaucrats. Responding to media queries after a routine deposition before a […]

The Odisha High Court on Thursday reserved its verdict on the bail plea of Prashant Dash, CMD of Seashore Group of Companies

Bhubaneswar: A day after the regional office visit of CBI’s eastern zone joint director Sumanbala Sahoo, the central agency today interrogated Prativa Das, wife of Seashore group CMD Prashant Das and three functionaries of the company. Sources said, Branch Manager and Cashier of the company’s Berhampur branch were questioned by the agency sleuths for over […]

The Enforcement Directorate (ED) on Wednesday attached properties worth Rs 158 crore of Seashore Group, which allegedly duped depositors of crores in Odisha, under Prevention of Money Laundering Act

Cuttack: The Orissa High Court today issued notice to the state government to file counter on a petition challenging the constitutional validity of a legislation that arms the state to initiate punitive action against those embezzling public money by floating shady financial firms and subsequent rules framed on it in 2013. A Division Bench headed […]