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Tag: Pradeep Sethy

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Odisha: HC Blow To Chit Fund Scam Convict Pradeep Sethy

Cuttack: The prime convict in the multi-crore Artha Tatwa chit fund scam, Pradeep Sethy, has to remain in jail for some more time as the Orissa High Court on Thursday rejected a writ petition filed by him claiming ‘double jeopardy’ for his release from jail. ‘Double jeopardy’ is a universally accepted principle that bars a […]

Ponzi scam: Artha Tatwa chief Pradeep Sethy gets 7-yr jail term

Bhubaneswar: The Bhubaneswar Chief Judicial Magistrate (CJM) Court today sentenced Artha Tatwa Group chief Pradeep Sethy to seven years of imprisonment for his involvement in the multi-crore chit fund scam in the state. The court convicted Sethy in connection with a case registered at the Kharvel Nagar police station here. The court also awarded 7 […]

Artha Tatwa
AT chit fund scam: Spl CBI Court to frame charges against 21 accused

Bhubaneswar: The Special CBI court here may frame charges against 21 accused in the Artha Tatwa chit fund scam, today. The accused include a few politicians, MLAs, businessmen and mass media owners. It may be mentioned that the CBI court had yesterday sentenced Artha Tatwa Group chief Pradeep Sethy to 7-year jail term in connection […]

Pradeep Sethy
Artha Tatwa’s Pradeep Sethy gets 7-year jail term

Bhubaneswar: The Special CJM CBI court sentenced Artha Tatwa Group chief Pradeep Sethy to 7-year jail term in connection with the firm’s involvement in the multi-crore chit fund scam in Odisha. Artha Tatwa director Manoj Patnaik, has been awarded four years of imprisonment. While Sethy has been asked to pay a fine of Rs 30,000, […]

SFIO
SFIO to register fresh case against Artha Tatwa

Bhubaneswar: A team of Serious Fraud Investigation Office (SFIO) today again interrogated the chief and other office bearers of chit fund company Artha Tatwa (AT) group, which allegedly duped about Rs 400 crore from investors in Odisha, for third consecutive day over alleged violation of Company Act. The investigating team hinted at registering fresh case […]

Pradeep
Suicide bid: Two cases filed against AT chief

Bhubaneswar: Laxmisagar police on Tuesday filed two cases against Artha Tatwa (AT) chief Pradeep Sethy for attempting to commit suicide inside his cell in Jharpada jail on Saturday night. The police action followed after the jail authorities lodged an FIR with the police in this regard on Monday. Police sources said the cases have been […]

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Cong suspends Rajat Choudhury after arrest by CBI

Bhubaneswar: The Indian Youth Congress on Monday suspended its Odisha unit head Rajat Choudhury after he was arrested by the Central Bureau of Investigation (CBI) for his alleged involvement in the Artha Tatwa (AT) chit fund scam. Odisha Pradesh Congress Committee (OPCC) chief Prasad Harichandan informed this to media in New Delhi this evening. The […]

136530
Das Burma ‘innocent’, says AT chief

Without naming Sanjay Das Burma, currently in the eye of a storm for allegedly receiving a Pajero vehicle from the Artha Tatwa (AT) chit fund company, AT chief Pradeep Sethy today said the Food Supply and Consumer Affairs minister is ‘innocent’

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