Tag: Cbi

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

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

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: The special CBI court here today allowed the central investigating agency probing the multi thousand crore chit fund scam to take three directors of Silicon Project India Ltd on a two-day remand for interrogation. The CBI had arrested the three directors from Kolkata and brought them to Bhubaneswar yesterday. Preliminary investigation has revealed that […]

Bhubaneswar: In fresh development in the ongoing probe into the multi-crore chit fund scam in Odisha, the Central Bureau of Investigation (CBI) has arrested three officials of Silicon Project India Ltd from Kolkata. After arresting them, the CBI sleuths brought the trio to Bhubaneswar on transit remand and will produce them before the CBI Court […]

Phulbani: A day before the Central team’s visit to Kandhamal district to investigate the deaths of five innocent people in unprovoked firing by SOG personnel on July 8, nearly 5, 000 people gathered in Baliguda in the tribal-dominated district and demanded a CBI probe into the matter. The protesters, mostly tribals and dalits belonging to […]

Bhubaneswar: The Special Chief Judicial Magistrate (CJM) court today allowed the CBI to take Soubhagya Samal, managing director of Midas Touch Group of Companies, and his wife Nirupama Samal, Director of the company on a four-day remand for interrogation in connection with the multi-crore chit fund scam. CBI had arrested the couple from Gotri in […]

Bhubaneswar: The CBI today conducted simultaneous raids on the offices of Microfinance Ltd, a chit fund company, at seven places in Odisha. Sources in the CBI said the raid was conducted on Microfinance offices at two places in Bhubaneswar, three places in Jaleswar and one each in Khurda and Balasore. Officials of the central investigating […]

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

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

Bhubaneswar: Central Bureau of Investigation (CBI) sleuths on Wednesday raided the office and residence of two senior Rourkela Steel Plant (RSP) officers – Harekrushna Behera and AK Karmakar – on charges of irregularities in goods procurement. The search operation is being carried out at six places in Rourkela and one place in Bengaluru, a CBI […]

The Central Bureau of Investigation (CBI) today submitted the charge sheet against the chief of Sastra Enterprises Pvt Ltd V. Sampath and the company on charges of fraud in a local court here

Bhubaneswar: A day after the Central Bureau of Investigation (CBI) registered a preliminary inquiry against 34 budding cricketers of the State for ‘age fudging’, petitioner Subrat Nanda alleged that Odisha Cricket Association (OCA) secretary Ashirbad Behera is squarely responsible for the misconduct of the players. “This age fudging by cricketers has been going on for […]

New Delhi: CBI has initiated a preliminary enquiry against 34 budding cricketers and athletes of Odisha for allegedly manipulating their age records. CBI sources said the inquiry initiated by its Sports Integrity Unit has identified 34 sportsmen with regard to alleged age records fraud besides officials of Cuttack District Athletic Association and Odisha Cricket Association […]

Bhubaneswar: The CBI today filed charge sheets against two chit fund companies in the Special CJM court here. The central investigating agency filed the charge sheet against Ramendu Chattopadhyay, managing director of Tower Infotech Ltd and Ashis Chatterjee, director of Tower Group companies and Tower Infotech Ltd under section 120 B, 420 and 409 of […]