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Tag: At Group

Ponzi Scam Case: CBI Files Chargesheet Against OCA, its ex-honorary Secy

New Delhi: The CBI has charged the Odisha Cricket Association and its former honorary secretary Asirbad Behera in connection with a probe into ponzi scam involving the Artha Tatwa (AT) group, officials said on Thursday. The agency has filed its supplementary charge sheet before a special CBI court against three private persons including Behera, Kamalakanta […]

5-yr jail term to Artha Tatwa chief Pradeep Sethi

Sambalpur: The Sambalpur Chief Judicial Magistrate (CJM) court today awarded a five-year jail term to Artha Tatwa (AT) Group chief Pradeep Sethi in connection with a fraud of Rs 5 lakh. The court pronounced the verdict while hearing a petition filed by one Raghumani Das of Burla. Earlier, in April 2017, the Special Chief Judicial […]

Chit fund scam: ED attaches properties worth Rs 12.64 cr of AT group

Bhubaneswar: Enforcement Directorate (ED) on Tuesday attached properties worth Rs 12.64 crore of Pradip Sethy, CMD of Artha Tatwa (AT) Group in connection with the chit fund scam. Earlier, properties to the tune of Rs 120.55 crores held in the name of AT Group and its officials were attached by ED. Also Read: ED attaches […]

Pradeep Sethy
Artha Tatwa’s Pradeep Sethy gets 7-year jail term

Bhubaneswar: The Special CJM CBI court sentenced Artha Tatwa Group chief Pradeep Sethy to 7-year jail term in connection with the firm’s involvement in the multi-crore chit fund scam in Odisha. Artha Tatwa director Manoj Patnaik, has been awarded four years of imprisonment. While Sethy has been asked to pay a fine of Rs 30,000, […]

ED attaches over Rs 13.30 crores of AT group

Bhubaneswar: Enforcement Directorate (ED) today attached properties worth Rs 13.30 crore of Artha Tatwa, one of the major players in the money deposit collection scam in Odisha. Official sources said, the assets attached include immovable properties located in different parts of the state whose estimated value is over Rs 10 crores. Besides, AT group had […]

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 […]

AT chit fund scam: Five get conditional bail from HC

Bhubaneswar: Five accused arrested in connection with the Artha Tatwa (AT) Group chit fund scam were granted conditional bail from the High Court today. The five were Manoj Das, owner of a TV channel, Bikash Swain, proprietor of an Odia daily newspaper, builder Vineet Lalani and AT Group directors Sambit Khuntia and Manoj Patnaik. The […]

CBI quizzes AT Group chief’s wife

Bhubaneswar: The Central Bureau of Investigation (CBI) today quizzed the wife of chit fund firm Artha Tatwa (AT) Group CMD Pradip Sethy here. She was questioned to find the illegal money trail of the AT Group. After being quizzed by the officials of the investigating agency for a while, she came out of the CBI […]

CBI grills BJD leader Prafulla Singh for 5 hrs

Former Cuttack District Working President Prafulla Singh was quizzed by the Central Bureau of Investigation (CBI) sleuths for five hours at the agency’s office here

Das Burma’s brother-in-law appears before CBI

Bhubaneswar: Food Supply and Consumer Welfare minister Sanjay Das Burma’s brother-in-law Satyapriya Jayasingh appeared before the Central Bureau of Investigation (CBI) here today in connection with the Artha Tatwa (AT) group chit fund scam. Notably, the central investigating agency had served a notice to Jayasingh to appear before it on August 8 to record his […]

Bhubaneswar DCP
Police to probe Pradeep Sethi’s phone call in court

Bhubaneswar: Police will launch a probe into the phone call made from the court premises by arrested chief of Artha Tatwa (AT) chit fund company Pradeep Sethi. Deputy Commissioner of Police (DCP), Bhubaneswar Satyabrat Bhoi informed that investigation into the lapse on the part of the police is already on. “We have already received a […]

Das Burma ‘innocent’, says AT chief

Without naming Sanjay Das Burma, currently in the eye of a storm for allegedly receiving a Pajero vehicle from the Artha Tatwa (AT) chit fund company, AT chief Pradeep Sethy today said the Food Supply and Consumer Affairs minister is ‘innocent’

Pravat Tripathy had taken Rs 42L from AT

Suspended BJD MLA Pravat Tripathy had taken Rs 42 lakh cash from Pradeep Sethy, chief of Artha Tatwa (AT) group, to patronize the illegal money circulation business of the ponzi firm, the Central Bureau of Investigation (CBI) said in its preliminary chargesheet

CBI raids on AT offices continue for 2nd day

The Central Bureau of Investigation (CBI) is conducting raids on offices of Artha Tatwa Group (AT) at different locations in the state on Sunday

CBI raids 50 locations in Odisha in connection with chit fund scam

The Central Bureau of Investigation (CBI) officials on Saturday are conducting raids at 50 locations linked with business operation of Artha Tatwa Group (AT) across Odisha in connection with multi-crore chit fund scam