Tag: Artha Tatwa Group

SFIO
SFIO grills AT scam accused at Jharpada jail for 3rd day today

Bhubaneswar: To elicit more information on the financial scams committed by Artha Tatwa Group (AT), the Serious Fraud Investigation Office (SFIO) officials started grilling the accused for the third day on Wednesday at the Jharpada circle jail in Bhubaneswar. A five-member team of SFIO had yesterday interrogated AT Group chief Pradeep Sethy, Manoj Patnaik, Jyotiprakash […]

  • Wednesday, 21 July 2021
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Chit-fund scam: CBI quizzes depositors’ front convenor

The Central Bureau of Investigation (CBI) questioned Chit fund Khyatigrasta Jamakari Sangh (CKJS) joint convener Madhu Biswal for three hours on Thursday evening regarding his connection with Artha Tatwa (AT) Group at the CBI office here

  • Monday, 19 July 2021
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SC to hear plea challenging Pravat Tripathi’s bail on March 4

Bhubaneswar: The Supreme Court (SC) will hear the plea demanding rejection of the bail granted to chit fund scam accused and senior BJD MLA Prabhat Tripathi on March 4. In December 2015, the Supreme Court (SC) on Thursday served a notice to suspended BJD MLA Pravat Tripathy on a special leave petition (SLP) filed by […]

  • Monday, 19 July 2021
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