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Tag: Odisha Chit Fund Scam

Panel-Probe
Odisha Chit Fund Probe Panel Office Closed

Cuttack: The Justice M M Das Commission of Enquiry, which was probing into the chit fund scam in Odisha for nearly six years, has now suspended its functioning after closing its office here on Saturday, an official said. “The office of the commission was closed following ‘no response’ from the state government with regard to […]

  • Wednesday, 14 April 2021
Chit-fund-scam
Seashore Chit Fund Scam In Odisha: CBI Re-opens Probe, IAS & IPS Officers Under Scanner

Bhubaneswar: The Central Bureau of Investigation (CBI) has re-opened the probe into the Seashore chit fund scam and interrogated one of the main accused, Subhankar Nayak. The probe agency on Friday grilled Nayak to ascertain the role of two IAS officers and one IPS officer in the scam, said sources. Nayak was earlier arrested and […]

  • Thursday, 15 April 2021
Chit-fund
No End To Misery Of Chit-Fund Depositors In Odisha?

Bhubaneswar: In what can be considered as a major blow to hopes of large depositors who had lost their investment of more than Rs 10,000 in various ponzi schemes in Odisha, the State Minister on Monday informed the Assembly that as of now the government has no such provisions to ensure refund of the duped […]

  • Monday, 19 April 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
Justice MM Das to head chit fund inquiry commission

Bhubaneswar: The Odisha government on Wednesday appointed Justice Madan Mohan Das to head the Commission of Inquiry probing multi-crore chit fund scam in Odisha. The post fell vacant after the death of Justice Radha Krushna Patra who was heading the one-man commission. Patra was undergoing treatment for pneumonia and breathed his last in Cuttack on […]

  • Friday, 16 July 2021
Seashore scam: CBI grills Prashant’s wife, three others

Bhubaneswar: A day after the regional office visit of CBI’s eastern zone joint director Sumanbala Sahoo, the central agency today interrogated Prativa Das, wife of Seashore group CMD Prashant Das and three functionaries of the company. Sources said, Branch Manager and Cashier of the company’s Berhampur branch were questioned by the agency sleuths for over […]

  • Friday, 16 July 2021
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