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Tag: Mm Das Commission

MM-Das
No Extension To MM Das Commission Throws Fate Of Chit Fund Depositors Into Uncertainty

Bhubaneswar: Justice MM Das Commission entrusted with the task of identification of depositors affected by the chit fund scam in the state has stopped hearing on new affidavits from Tuesday. A notice informing the same has been seen displayed in the Commission’s office at Buxi Bazar, Police line in Cuttack. Set up on July 9, […]

Chit-Fund-Scam
Need 2-3 years to identify all small investors: Chit fund inquiry panel

Bhubaneswar: The Justice MM Das Commission of Inquiry, which is probing the multi-crore chit fund scam in Odisha, today informed that it will take around 2-3 years to identify all the affected small investors. After submitting its sixth interim report to the state government, Justice MM Das, while addressing a press meet, informed that 50% […]

Justice-MM-Das-Commission
Odisha extends chit fund inquiry commission's tenure

Bhubaneswar: The Odisha government today extended the tenure of the Justice MM Das Commission of Inquiry, which is probing into the multi-crore chit fund scam in Odisha and has been entrusted with the responsibility of identifying duped investors who will be refunded by the State government. The State government extended by the tenure of the […]

fund
Chit fund depositors threaten stir after probe panel extends deadline

Bhubaneswar: With the Justice MM Das Commission of Inquiry probing the multi-crore chit fund scam in Odisha extending the deadline for receipt of affidavits from depositors duped by chit fund companies to January 31, duped depositors have now threatened to launch a stir if their money is not returned by February. The Commission’s deadline was […]

chitfund-depositors
Chit fund scam: Public notice to 184 ponzi firms

Bhubaneswar: Justice M M Das Commission, probing into the multi-crore chit fund scam in Odisha, today issued public notices in local newspapers asking officials of 184 companies to appear before it either in person or through their lawyers. The newspaper advertisement came after notices sent to these firms through registered post returned to the Commission’s […]

chit fund
Over 1,200 investors refunded by Chit fund firms: Enquiry panel

Bhubaneswar: More than 1,200 small depositors duped by chit fund companies in Odisha have been refunded their money, as per the report of Justice MM Das Commission of Enquiry, which is probing into the multi-crore chit fund scam. As per the third interim report of the panel released today, as many as 22 various chit […]

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