Tag: Bhagaban Majhi

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CBI, ED may probe Seashore money transfer to Pradeep Majhi’s family

After the money transactions between Seashore Agricultural Promotion Company and Bhagaban Majhi, father of former MP and Congress leader Pradeep Majhi, as well as Prasanna Majhi, Pradeep’s younger brother, came to the fore, the Central Bureau of Investigation (CBI) probing the multi-crore chit fund scam in Odisha is likely to dig into the matter, sources said today

  • Tuesday, 20 July 2021
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Seashore appointed Pradeep Majhi’s brother as commission agent!

A day after money transfer from the bank account of Seashore to the account of Bhagaban Majhi, father of former MP and Congress leader Pradeep Majhi, came to the fore, a letter issued by Seashore Agricultural Promotion Company appointing Prasanna Majhi, younger brother of Pradeep, as its commission agent has created more ripples in political circles in the State

  • Tuesday, 20 July 2021
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Seashore transferred Rs 35 lakh to a/c of Pradeep Majhi’s father!

Bhagaban Majhi, former Rajya Sabha member and father of Congress leader and former Nabarangpur MP Pradeep Majhi, has joined the long list of politicians under the scanner for their links with chit fund companies with fresh revelations pointing to suspicious transfer of about Rs 1 crore to his bank account, including an amount of Rs 35 lakh transferred by a subsidiary of tainted chit fund firm Seashore, in 2010 and 2011

  • Tuesday, 20 July 2021
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