Tag: Cbi

Bhubaneswar: Ina last ditch effort to get to the real culprit in the sensational murder of former Tikiri teacher Itishree Pradhan, the Central Bureau of Investigation (CBI) has announced a hefty cash prize of Rs 2 lakh for information about the perpetrator who is still at large even three years after the heinous crime.

Bhubaneswar: A week after the Central Bureau of Investigation (CBI) interrogated IPS officers- RP Koche and Sanjib Panda in connection with their alleged involvement in Seashore Group of Companies, its CMD Prashant Dash on Thursday said the company had no business links with any bureaucrats. Responding to media queries after a routine deposition before a […]

Bhubaneswar: As part of its investigation into the multi-crore chit fund scam in the state, the Central Bureau of Investigation (CBI) on Thursday is grilling Subhranshu Lenka, Odisha chief of Ponzi firm Astha International, who is presently lodged at Jharapada jail here. According to sources, a three-member team of the probe agency is interrogating Lenka […]

A day after IG Central Range RP Koche was quizzed by the Central Bureau of Investigation (CBI)about his alleged links with chit fund company Seashore, another senior IPS officer Sanjeeb Panda was questioned by a team of the Central investigating agency in connection with the same case on Thursday

Intensifying its probe into the multi-crore chit-fund scam in Odisha, the Central Bureau of Investigation (CBI) on Wednesday quizzed IG, Central range RP Koche about his alleged connections with the Seashore Group of Companies

Bhubaneswar: The Central Bureau of Investigation (CBI), which is investigating the multi-crore chit fund scam in Odisha, questioned Chandrasekhar Lenka, brother of Ponzi firm Astha International’s state head Subhransu Lenka, at its office here on Tuesday. According to reports, the CBI grilled Chandrasekhar over the financial transactions of the Ponzi firm. Chandrasekhar, who appeared before […]

Bhubaneswar: Director of Astha Chit Fund company, Chandrasen Sivaji Chouhan, was taken on remand today by the Central Bureau of Investigation (CBI) till February 22. Chouhan was brought under tight security from Surat jail by the central investigation agency and was produced at a special CBI court here today, which granted the remand. Chouhan was […]

Cuttack: The district sessions court today allowed the Enforcement Directorate (ED) to take the founding director of Artha Tatwa chit-fund company Jyoti Prakash Joy Prakash on four-day remand. The Central Bureau of Investigation (CBI) probing the mega chit-fund scam in the State had arrested Joy Prakash in August, 2014. Sources said that Joyprakash, a native […]

The Special CBI court here on Monday allowed the CBI to take Rose Valley Group chairman Gautam Kundu on a nine-day remand for interrogation

Bhubaneswar: Odisha Cricket Association (OCA) secretary Ashirbad Behera on Monday deposed before the officials of Central Bureau of Investigation (CBI) in connection with alleged links of chit fund companies with franchisees of Odisha Premier League (OPL). Behera’s deposition carries significance following the January 6 arrest of Ranjan Das, the chairman of tainted chit fund firm […]

The CBI on Thursday took Ranjan Dash, chief of Swastik India Multi-State Cooperative Society, and two other promoters and directors of the firm on a seven-day remand for interrogation

The Central Bureau of Investigation (CBI) on Thursday filed a preliminary charge sheet against four top executives of Rose Valley Group, a company facing probe in the chit fund scam, for allegedly cheating thousands of gullible investors of their hard earned money by promising high returns on their deposits.

Bhubaneswar: The Central Bureau of Investigation (CBI) on Wednesday arrested three executives of chit fund firm Swastik India Multi State Credit Cooperative in connection with the company’s alleged money laundering activities. Officials said, the arrested functionaries are –company’s chief Ranjan Das, Pramod Parida and Sabyasachi Pani. In July, 2015 the Special Investigation Team (SIT) of […]

The Central Bureau of Investigation (CBI) filed a chargesheet against two officials of Real Foundation Company in a special court here on Monday

Bhubaneswar: Sleuths of the Central Bureau of Investigation (CBI) raided four places at a time in Odisha connected to chit fund firm Rightmax Technotrade International on Monday. Among the places searched by the CBI were offices and residence of the director of Rightmax Technotrade. Besides, the sleuths raided four places in Coimbatore of Tamil Nadu […]