Bhubaneswar: MLA Prabhat Biswal’s wife Bilasini Biswal failed to appear before the Central Bureau of Investigation (CBI) today after being summoned by the central investigating agency in connection with multi-crore Seashore chit fund scam. According to sources, Bilasini sent her representative instead to appear on her behalf who submitted certain documents to CBI. On Saturday, […]
Bhubaneswar: Central Bureau of Investigation (CBI) on Saturday summoned senior BJD leader and Balasore MP Rabindra Jena and MLA Prabhat Biswal’s wife Bilasini Biswal in connection with multi-crore Seashore chit fund scam. According to sources, the central probe agency has summoned the duo asking them to appear before it within two days. Also read: AT […]
Bhubaneswar: Five accused arrested in connection with the Artha Tatwa (AT) Group chit fund scam were granted conditional bail from the High Court today. The five were Manoj Das, owner of a TV channel, Bikash Swain, proprietor of an Odia daily newspaper, builder Vineet Lalani and AT Group directors Sambit Khuntia and Manoj Patnaik. The […]
Bhubaneswar: Three top officials of Central Bureau of Investigation (CBI) on Wednesday visited the office of central probe agency here to review the progress of multi-crore chit fund scams in the state. According to sources, Additional Director of CBI Rakesh Asthana, SIT new joint director Nabin Singh and Anti-Corruption Joint Direct AK Singh visited the […]
Bhubaneswar: The Central Bureau of Investigation (CBI) today quizzed the wife of chit fund firm Artha Tatwa (AT) Group CMD Pradip Sethy here. She was questioned to find the illegal money trail of the AT Group. After being quizzed by the officials of the investigating agency for a while, she came out of the CBI […]
Cuttack: About 30 duped investors from Baliapal in Balasore district, who had deposited money in Raj Godson Services Pvt Ltd, a chit fund company, today met Crime Branch Special DG, BK Sharma and submitted a memorandum to him. Talking to media persons, Arun Kumar Pradhan, a duped investor, said the company during its business in […]
Balasore: In yet another case in the chit fund scam in the State, Balasore police on Wednesday arrested the CMD of the Raj Godson chit fund firm Jagdish Mishra for allegedly duping people of around Rs 15 crore. The police arrested Mishra after the affected investors detained him and later handed him over to the […]
CORRIGENDUM : – This news which was first published in our portal on August, 23, 2016, had wrongly mentioned Rabindra Jena as Balasore MP in place of a person having the same name from Brahmapur. But after crosschecking the news, we have corrected the news. We sincerely apologize for the mistake. Bhubaneswar: Taking note of […]
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 […]
Satyapriya Jayasingh, brother-in-law of senior BJD leader and Food Supply and Consumer Welfare minister Sanjay Das Burma failed to appear before the CBI today in connection with the Artha Tatwa (AT) group chit fund scam
The Economic Offences Wing (EOW) of the Odisha Crime Branch today called the depositors and agents of Oscar chit fund firm belonging to Bharuch district in Gujarat to seek details about the modus operandi of the company
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