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Odisha chit fund scam: Seashore Group CMD appears before ED for second time
ED unearths cash worth Rs 1 cr during raids on ponzi firm in Odisha over Rs 900 cr fraud
Enforcement Directorate conducts major raids in Odisha on chit fund company over Rs 900 cr fraud
Sahara chit fund victims gherao RDC office in Ganjam demanding refund
Chit fund scam: Orissa HC grants bail to Fine India director Nasir Khan
Seashore chit fund scam: Charges framed against ex-Choudwar-Cuttack MLA Pravat Biswal
Chit fund scam: Thousands of affidavits of duped investors rotting in commission's office in Odisha
Youth dupes Rs 2.5 crore from investors promising double returns in 3 months
Ponzi scam: EOW freezes Rs 53.48 lakh in bank accounts of Cloud-Fut
Chit fund scam: Ponzi firm Rose Valley’s property worth Rs 250 crore attached by ED
Chit fund scam resurfaces: Odisha EOW arrests Balasore man for duping investors of crores
Rose Valley chit fund scam: Over 2 lakh depositors get back money, says Odisha minister
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