Tag: Swastik India

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
CBI
Chit fund scam: CBI arrests 3 functionaries of Swastik India

Bhubaneswar: The Central Bureau of Investigation (CBI) on Wednesday arrested three executives of chit fund firm Swastik India Multi State Credit Cooperative in connection with the company’s alleged money laundering activities. Officials said, the arrested functionaries are –company’s chief Ranjan Das, Pramod Parida and Sabyasachi Pani. In July, 2015 the Special Investigation Team (SIT) of […]

  • Monday, 19 July 2021
AT scam: HC grants bail to Swastik India chairman Ranjan Dash

Cuttack: In a first in the ongoing multi-crore chit fund probe in the State, the Orissa High Court today granted conditional bail to Artha Tatwa (AT) scam accused and Swastik India chairman Ranjan Dash, who has been chargesheeted by CBI in the ponzi scam. However, the HC has directed Dash not to leave the country […]

  • Friday, 16 July 2021
CBI
CBI arrests a Director of Swastik India chit fund company

CBI on Friday arrested a Director of Swastik India, a chit fund company in connection with its probe in the scam

  • Monday, 28 June 2021
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