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Tag: Chit Fund Scam In Odisha

Odisha Govt Initiates Process For Refund Of Money To Small Chit Fund Depositors In Balasore
Odisha Govt Initiates Process For Refund Of Money To Small Chit Fund Depositors In Balasore

Balasore: The State government has initiated process to refund the small depositors duped in the high-profile chit fund scam in Odisha. The government has decided to return the money to the small depositors in Balasore district by the end of February. The depositors have been asked to submit their indemnity bond or details of bank […]

Seashore Chit Fund Scam In Odisha: CBI Re-opens Probe, IAS & IPS Officers Under Scanner

Bhubaneswar: The Central Bureau of Investigation (CBI) has re-opened the probe into the Seashore chit fund scam and interrogated one of the main accused, Subhankar Nayak. The probe agency on Friday grilled Nayak to ascertain the role of two IAS officers and one IPS officer in the scam, said sources. Nayak was earlier arrested and […]

CBI case against loan defaulters
Ponzi Scam: CBI Files Supplementary Charge Sheet In Odisha

New Delhi:  The CBI has filed a supplementary charge sheet against Green India group in Bhubaneswar for allegedly duping people of over Rs 69 crore through a ponzi scheme, officials said here Wednesday. In the charge sheet filed before Bhubaneswar special court, the CBI has charged private individuals Pradeep Kumar Singh, Jitendra Kumar Mishra and […]

Former OCA Secretary Ashirbad Behera Arrested By CBI, sent to jail

Bhubaneswar: Former honorary secretary of Orissa Cricket Association (OCA) Ashirbad Behera was sent to Jharpara jail today after his bail plea was rejected following his arrest by the Central Bureau of Investigation (CBI) in connection with his alleged links with Artha Tatwa (AT) chit fund scam case. “A NBW was pending against him and he […]

Odisha chit fund probe panel submits fresh interim report

Cuttack: Justice M M Das Commission of Enquiry, probing the chit fund scam in Odisha for over four years now, on Friday submitted its seventh interim report to the State government. Justice Das told reporters here that the fresh interim report contains the enquiry conducted by the Commission from January 1, 2019 to May 31, […]

Op-Ed: Scams Only A Blurred Memory

By Ashutosh Mishra Bhubaneswar: Ironical as it may seem neither chit fund nor the mining scam has emerged as a major issue in these elections in Odisha where the last phase voting will take place on April 29. Only BJP leaders have been talking about these scams but people in general seem indifferent to them. […]

Chit Fund Scam: Duped depositors put off stir after govt assures to publish white paper

Bhubaneswar: With the decision of the State government to come out with a white paper on the multi-crore chit fund scam in Odisha, the depositors duped in the scam have announced to put their ‘Satyagraha’ on hold till February 22. The decision to defer the protest came after the Milita Khyatigrasta Jamakari Mancha, an organization […]

Odisha extends chit fund inquiry commission's tenure

Bhubaneswar: The Odisha government today extended the tenure of the Justice MM Das Commission of Inquiry, which is probing into the multi-crore chit fund scam in Odisha and has been entrusted with the responsibility of identifying duped investors who will be refunded by the State government. The State government extended by the tenure of the […]