Bhubaneswar: The Supreme Court (SC) will hear the plea demanding rejection of the bail granted to chit fund scam accused and senior BJD MLA Prabhat Tripathi on March 4. In December 2015, the Supreme Court (SC) on Thursday served a notice to suspended BJD MLA Pravat Tripathy on a special leave petition (SLP) filed by […]
New Delhi/Bhubaneswar: The Supreme Court today rejected the bail petition of Seashore CMD Prashant Das’ brother Prabhat while directing the Central Bureau of Investigation (CBI) to complete the probe related to Prabhat by the end of May. Prabhat was the director of Seashore Securities Ltd, one of the sister concerns of Seashore Group of Companies, […]
Chief of tainted chit-fund firm Rose Valley Group Gautam Kundu was sent to another four-day remand with the CBI by the Special Court here.
The CPM on Friday urged the ruling BJD government in Odisha to make its stand clear on whether the CBI has the soft corner for the state government in the chit fund scam investigation as per the directive of the Centre
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 […]
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 Economic Offences Wing (EOW) of the Odisha Crime Branch on Sunday arrested Swetang Patnaik, chief executive officer (CEO) of Ashirbad Multipurpose Cooperative Ltd, from Keonjhar on charges of duping depositors of Rs 10 crore
The Arthika Sanstha Manakdwara Kshatigrastanka Milita Manch today demanded a tehsil-wise survey of chit fund investors who lost their hard-earned money in one of the biggest scam of the State
Bhubaneswar: The supplementary chargesheet filed by the Central Bureau of Investigation (CBI) in connection with the Artha Tatwa (AT) chit fund scam has revealed that former Crime Branch deputy superintendent of police (DSP) Pramod Panda, one of the main accused in the case, was quite close to AT group director Pradip Sethy. In its report, […]
Bhubaneswar: Giving rise to the hope of thousands of poor people for getting back their hard-earned money invested in ponzi firms, the State government today issued new terms of reference (ToR) to the commission of inquiry probing the multi-crore chit fund scam in the State, to identify bona fide investors and suggest ways to return […]
Bhubaneswar: The Odisha government on Wednesday appointed Justice Madan Mohan Das to head the Commission of Inquiry probing multi-crore chit fund scam in Odisha. The post fell vacant after the death of Justice Radha Krushna Patra who was heading the one-man commission. Patra was undergoing treatment for pneumonia and breathed his last in Cuttack on […]
Puri/Bhubaneswar: The Crime Branch of Investigation (CBI) today conducted searches at several places in West Bengal and Odisha in connection with the chit fund scam. While the central agency raided Saradha group’s office located at Badasankha in Puri in connection with the group’s involvement in swindling money, Real Tulip India’s offices too were searched in […]
Bhubaneswar/Cuttack: Justice RK Patra, who is heading the Commission of Inquiry probing the multi-core chit fund scam in the state, has been placed on ventilator support at the SCB medical college and hospital in Cuttack, following complains of chest pain. Medical sources said, the former chief justice of Sikkim High Court is diagnosed with pneumonia […]
The Odisha Computer Application Centre (OCAC) has selected Mumbai-based Stock Holding Corporation of India Project Limited and city-based Print Link Computer and Communication through tender process to prepare the database of the depositors of multi-crore chit fund scam in the State
The CBI’s Special Investigation Team (SIT), which is probing into multi-crore chit-fund scam in Odisha, has written a letter to the state’s Chief Secretary GC Pati seeking help regarding security of accused during remand, sources said
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