AT scam: CBI seizes Debasis Panda's SUV

Bhubaneswar: Intensifying its probe into the mega chit fund scam by the Artha Tatwa (AT) Group of companies, the CBI today seized a Toyota Innova SUV which the Orissa High Court lawyer Debasis Panda had received from AT Group chief Pradip Sethy. Sources said the CBI officials seized the SUV (OR-02-BT-0555) which was kept hidden […]

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Bhubaneswar: Intensifying its probe into the mega chit fund scam by the Artha Tatwa (AT) Group of companies, the CBI today seized a Toyota Innova SUV which the Orissa High Court lawyer Debasis Panda had received from AT Group chief Pradip Sethy.

Sources said the CBI officials seized the SUV (OR-02-BT-0555) which was kept hidden by Panda. The vehicle, the cost of which would be about Rs 10 lakh, was allegedly gifted to Panda from Sethy, sources in the CBI said. The CBI claims that the seizure of the vehicle is a major evidence of Panda’s close links with Sethy and his Ponzi company.