Tag: Seashore Scam

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Chit fund scam: Seashore chief Prashant Das released from jail

Bhubaneswar: Seashore Group CMD Prashant Das, who was arrested in connection with the multi-crore chit fund scam in the state, was released from the Jharpara circle jail after getting bail in eight cases. Sources said Das, the main accused in the Seashore chit fund scam, was granted bail in cases registered against him by the […]

  • Friday, 23 July 2021
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Jolt to BJD MLA Pravat Biswal as HC denies bail

Bhubaneswar: The Orissa High Court today rejected a bail plea moved by BJD Cuttack-Choudwar MLA Pravat Biswal who has been arrested by the Central Bureau of Investigation (CBI) for his alleged links with the Seashore scam. The court said after the CBI files a chargesheet in the case, the legislator can apply for bail in […]

  • Friday, 23 July 2021
Seashore scam: Top OAS officer arrested by CBI

Bhubaneswar: A senior OAS officer was on Tuesday arrested by CBI in connection with Seashore chit fund scam. Soon after the arrest, accused officer Pradeep Kumar Hota was admitted to SCB Medical College and Hospital in Cuttack as he was unwell. Hota had allegedly extended undue favours to the ponzi firm during his tenure as […]

  • Friday, 23 July 2021
Seashore scam: BJD MLA Prabhat Biswal arrested by CBI

Bhubaneswar/Cuttack: In a major embarrassment for Naveen Patnaik-led BJD, party MLA Prabhat Biswal from Cuttack-Choudwar was arrested by CBI on Monday night in connection with a fraudulent land deal with Seashore Group, official sources said. He was nabbed after a brief interrogation at CBI regional office here last night. “He went to the CBI office, […]

  • Friday, 23 July 2021
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Seashore scam: Balasore MP gets interim protection

Cuttack: The Orissa High Court on Monday granted interim protection from arrest to BJD’s Balasore MP Rabindra Jena, who has been grilled by the Central Bureau of Investigation (CBI) over his alleged links with Seashore Group, a major player in the mega chit fund scam in the state. The court said that no coercive action is to […]

  • Wednesday, 21 July 2021
Seashore scam: CBI raids 25 places incl BJD MP, MLA’s residence

Bhubaneswar: The officials of Central Bureau of Investigation (CBI) on Thursday conducted raids at 25 places in Odisha including the residence of ruling BJD’s Balasore MP Rabindra Jena and Choudwar-Cuttack MLA Prabhat Biswal in connection with multi crore Seashore chit fund scam. CBI sources said, houses of several persons, including chief minister Naveen Patnaik’s office […]

  • Wednesday, 21 July 2021
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Seashore scam: Prabhat Biswal’s wife appears before CBI

Bhubaneswar: A week after sending her representative to depose before CBI, Laxmi Bilasini Biswal, wife of Choudwar-Cuttack MLA Prabhat Biswal, on Monday appeared personally before the central probe agency in connection with Seashore scam. CBI sources said during the one-hour interrogation she was questioned over a land deal with Seashore Group chief Prashant Dash, to […]

  • Tuesday, 20 July 2021
CBI Raid Debi Mishra chit fund scam
Seashore Chit Fund Scam: CBI Raids Residence Of BJD MLA Debi Mishra

Bhubaneswar: Expediting investigation into the multi-crore chit fund scams in Odisha, officials of the Central Bureau of Investigation (CBI) today raided the residence of former minister and BJD leader Debi Mishra in Bhubaneswar in connection with the Seashore chit fund scam. Mishra said the sleuths had come for questioning and also sought documents in this […]

  • Monday, 12 April 2021
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