Tag: Chit Fund Scam

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Rose Valley chit fund scam: TMC MP’s daughter appears before CBI

Bhubaneswar: Arrested Trinamool Congress MP Tapas Pal’s daughter Sohini Pal appeared before the CBI in Bhubaneswar today in connection with the Rose Valley chit fund scam. As per the CBI notice, Sohini arrived in Bhubaneswar today to appear before the agency. Tapas allegedly gave senior posts to his wife, daughter and nephew in Rose Valley […]

  • Tuesday, 20 July 2021
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Arrested Tapas hints at Babul Supriyo links to Rose Valley scam

Bhubaneswar: Arrested Trinamool Congress (TMC) MP Tapas Paul today created ripples in the country’s political circle by alleging Union Minister Babul Supriyo is involved in the Rose Valley chit fund scam and has tricked him into the case. Replying to queries fielded by newsmen, Paul, while being taken on a three-day CBI remand starting today, […]

  • Tuesday, 20 July 2021
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Special court makes first conviction in Odisha chit fund scam

Cuttack: The special chit fund court set up to conduct hearing on the multi-crore ponzi scam in Odisha, made its first conviction today. The court convicted chit fund company Shirdi Sai Real Estate’s MD, Prakash Panda. Panda has been sentenced to a jail term of 5 years along with a fine of Rs 3 lakh. […]

  • Tuesday, 20 July 2021
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Chit fund scam: MLA Prabhat Biswal’s wife fails to appear before CBI

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, […]

  • Tuesday, 20 July 2021
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Seashore scam: CBI summons MP Rabindra Jena, MLA Prabhat Biswal’s wife

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 […]

  • Tuesday, 20 July 2021
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AT chit fund scam: Five get conditional bail from HC

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 […]

  • Tuesday, 20 July 2021
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Top CBI officials review progress in chit fund scam probe in Odisha

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 […]

  • Tuesday, 20 July 2021
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CBI quizzes AT Group chief’s wife

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 […]

  • Tuesday, 20 July 2021
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Chit fund scam: Duped investors seek confiscation of Raj Godson properties

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 […]

  • Tuesday, 20 July 2021
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Chit fund scam: Raj Godson CMD arrested in Balasore

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 […]

  • Tuesday, 20 July 2021
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Sebi notices to 13 directors of Nabadiganta, Rightmax

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 […]

  • Tuesday, 20 July 2021
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CBI grills BJD leader Prafulla Singh for 5 hrs

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

  • Tuesday, 20 July 2021
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CBI quizzes Das Burma’s brother-in-law for 4 hours

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

  • Tuesday, 20 July 2021
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Das Burma’s brother-in-law appears before CBI

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 […]

  • Tuesday, 20 July 2021
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Chit fund scam: CBI gets 3 Silicon directors on 2-day remand

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 […]

  • Tuesday, 20 July 2021
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