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Tag: Artha Tatwa Scam

AT chit fund scam: ED grills MLA Pravat Tripathy

Bhubaneswar: The Enforcement Directorate (ED) sleuths today grilled Banki MLA Pravat Tripathy for more than four hours in connection with the Artha Tatwa (AT) chit fund scam. According to sources, the legislator was questioned on the transactions made in his bank account with the tainted AT chit fund firm. The MLA said he presented the […]

SFIO
SFIO to register fresh case against Artha Tatwa

Bhubaneswar: A team of Serious Fraud Investigation Office (SFIO) today again interrogated the chief and other office bearers of chit fund company Artha Tatwa (AT) group, which allegedly duped about Rs 400 crore from investors in Odisha, for third consecutive day over alleged violation of Company Act. The investigating team hinted at registering fresh case […]

Rajat Choudhury
AT scam: Ex-youth Congress leader Rajat Choudhury charge-sheeted

Bhubaneswar: The CBI today filed the charge-sheet against former Youth Congress president of Odisha unit in special CJM court today in the multi-crore Artha Tatwa chit fund scam. The central investigating agency also named the former director of the AT group Md Haniff in the charge-sheet. This is the fourth charge-sheet filed by the probe […]

160260
CBI quizzes Das Burma’s brother-in-law for 4 hours

Satyapriya Jayasingh, brother-in-law of Food Supply and Consumer Affairs Minister Sanjay Das Burma, was today quizzed by the Central Bureau of Investigation (CBI) for four hours at the agency’s office here

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Lawyer Debasis Panda granted bail in AT scam

Bhubaneswar: Hours after the State Bar Council announce withdrawal of its the cease work, lawyer Debasis Panda, a co-accused in the Artha Tatwa (AT) chit fund scam, was granted bail by the Khurda district and Sessions court on Friday. Judge Prakash Mohapatra granted him bail against two bailers and a surety of Rs 50, 000 […]

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