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Tag: At Chit Fund

AT chit fund case: Ex-MLA Pravat Tripathy appears before ED
AT chit fund case: Ex-MLA Pravat Tripathy appears before ED

Former MLA Pravat Tripathy from Banki Assembly constituency, Pravat Tripathy on Friday appeared before the Enforcement Directorate authorities in connection with his alleged complicity in the AT Group chit fund scam in 2014.

Ex-Odisha Cricket Association Secretary Ashirbad Behera Gets Bail In Chit Fund Case

Cuttack: Orissa High Court on Tuesday granted conditional bail to former sports administrator and Odisha Cricket Association (OCA) secretary Ashirbad Behera, who was earlier arrested by the Central Bureau of Investigation (CBI) in connection with the Artha Tatwa chit fund scam. The court granted bail to Behera on two sureties of Rs 1.5 lakh each. […]

Verdict on discharge petitions of 4 AT chit fund accused reserved

Bhubaneswar: Special CBI court’s hearing on the discharge petitions filed by 4 accused in the Artha Tatwa (AT) chit fund scam concluded today with the verdict kept reserved. The discharge petitions challenging the allegations levelled by the CBI were filed by former AG Ashok Mohanty, Model Preeti Bhatia, Jagabandhu Panda and Pramod Panda. On the […]

City builder held for links with chit fund scam

Bhubaneswar: Commissionerate Police on Saturday arrested a city-based real estate businessman for allegedly having links with a chit fund company.