Tag: Green India

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Chit-fund scam: CBI files charge sheet against Sastra chief

The Central Bureau of Investigation (CBI) today submitted the charge sheet against the chief of Sastra Enterprises Pvt Ltd V. Sampath and the company on charges of fraud in a local court here

  • Tuesday, 20 July 2021
CBI gets 10-day remand of Green India officials

Chit fund company Green India CMD Sunil Panda and CEO Pradip Singh were sent to a 10-day remand by Special CJM court on Friday here

  • Friday, 16 July 2021
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 […]

  • Saturday, 24 April 2021
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