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Tag: Ponzi Firm

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'Absolute nonsense', says Naveen in response to BJP allegation of CBI grilling him on ponzi scam

Bhubaneswar: Hours after BJP legislature party leader KV Singh Deo stirred hornet’s nest by claiming that Odisha Chief Minister was quizzed by the Central Bureau of Investigation (CBI) in connection with the multi-crore chit fund scam, Naveen retorted to such allegations as ‘absolute nonsense’. Citing media reports that Naveen was also grilled by the CBI […]

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'Absolute nonsense', says Naveen in response to BJP allegation of CBI grilling him on ponzi scam

Bhubaneswar: Hours after BJP legislature party leader KV Singh Deo stirred hornet’s nest by claiming that Odisha Chief Minister was quizzed by the Central Bureau of Investigation (CBI) in connection with the multi-crore chit fund scam, Naveen retorted to such allegations as ‘absolute nonsense’. Citing media reports that Naveen was also grilled by the CBI […]

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 […]

Berhampur chit fund
Chit fund scam resurfaces to haunt people in Odisha

Berhampur: There seems to be no end to duping by chit fund companies in Odisha. Even as such frauds continue to create headlines time and again, people still continue to fall prey to greed of high returns. Residents in Berhampur have come out with allegations of  being duped by a non-banking financial company named Datum. […]

SC asks suspended BJD MP to seek bail from HC

Bhubaneswar: The Supreme Court (SC) on Monday directed suspended BJD MP Ramchandra Hansda to approach the Orissa High Court (HC) for bail in connection with his links with scam-tainted chit fund company Nabadiganta Capital Services. Moreover, the apex court has asked the HC to conduct a hearing on the bail plea within four weeks, sources […]

MadhuMohanty
Artha Tatwa scam: HC breather to Madhu Mohanty

Cuttack: After remaining behind bars for over two years, proprietor of Odia daily ‘Odisha Bhaskar’ Madhu Mohanty will finally walk out of jail as the Orissa High Court granted him conditional bail today in connection with the Artha Tatwa chit-fund scam. While granting him bail against two bailers and surety of Rs 25 lakh each, […]

SFIO
SFIO to interrogate Seashore Group directors

Bhubaneswar: The Special Vigilance Court has directed the Serious Fraud Investigation Office (SFIO), a specialised wing under Union Ministry of Corporate Affairs to interrogate Ponzi firm Seashore Group’s chief and its other directors in connection with irregularities committed by the Group’s companies in violation of the company law. Seashore Group chief Prasanta Das, his brother […]

CBI
Chit fund scam: CBI grills kin of Green Ray director

Bhubaneswar: The CBI on Monday interrogated the family members of Mir Shahiruddin, director of Green Ray International Ltd in connection with chit fun scam in Odisha and outside the state. The officials of the central investigating agency interrogated Shahiruddin’s father, mother, sister, three wives and the father-in-law and to know as to how the Green […]

TMC Protest
TMC MPs continue sit-in protest against Modi govt

Bhubaneswar: Announcing its plan to continue with agitations till the ouster of Narendra Modi from the helm, the Trinamool Congress today said it foresaw Mamata Banerjee as a future prime minister. “This could happen one day. After all, we are a political party which is growing by the day. People may decide that (making Mamata […]

Nayna Bandopadhya
My husband is in "Modi's custody": TMC MLA Sudip's wife

Bhubaneswar: Alleging political vendetta behind the arrest of TMC leaders, Trinamool Congress MP Sudip Bandopadhya’s wife Nayna today said her husband was in the “custody of Modi” and not in the “CBI’s custody.” Nayna, who has been camping here ever since her husband had been brought to the CBI custody for his alleged link to […]

Sudip remand TMC protest
Chit fund scam: TMC targets Centre as CBI takes Sudip on further remand

Bhubaneswar: Arrested All India Trinamool Congress (TMC) MP Sudip Bandyopadhyay was taken on a 4-day remand by the CBI for the second time in connection with the Rose Valley Chit Fund scam while the party continued its attack on the Centre accusing it of political vendetta. The Central investigating agency produced Sudip in the CBI […]

TMC to take out protest rally in Bhubaneswar

Kolkata: With two of its MPs, Tapas Pal and Sudip Bandopadhyay, arrested by the CBI here in connection with the Rose Valley chit fund scam, shifted to Bhubaneswar, the Trinamool Congress has decided to hold a protest rally in the Odisha capital tomorrow. “We cannot be cowed down by threats and vendetta politics. The Centre […]

Opposition-BJD
Opposition-BJD spar over TMC, Rose Valley chit fund links

Bhubaneswar: Opposition BJP and Congress continued their attack on the ruling-BJD in Odisha over links with Rose Valley chit fund scam and Trinamool Congress (TMC). Alleging that BJD and TMC have struck an undeclared alliance, Odisha BJP vice president Sameer Mohanty today told media persons that the ruling-party in Odisha has agreed to provide its […]

Pradeep Amat, Finance Minister
Assets of 23 chit fund cos confiscated: FinMin

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch, Commissionerate Police and Mayurbhanj police have confiscated movable and immovable assets of 23 Ponzi firms in the state, Finance minister Pradip Amat revealed yesterday. Replying to a written question by senior BJD legislator Prafulla Samal in the Assembly, the Finance minister said the state government […]

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