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Tag: Properties

BJD MLA's sister stages dharna for share in properties

Nayagarh: BJD MLA from Khandapada Anubhav Patnaik landed in trouble after his younger sister staged dharna today in front of his house demanding share in ancestral properties. His sister Abantika, who had married a person against the decision of her family, has a dispute with her brother over properties. She said she will continue the […]

Matang Sinh
ED attaches properties of former Union Minister in Saradha scam

New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached properties worth over Rs 60 crore here belonging to former Union minister Matang Sinh in connection with the multi-crore rupee Saradha Group chit fund scam. The agency said the properties (two residential buildings) attached are worth Rs 63 crore. Probing the case, the […]

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Astha properties to be auctioned today

Bhubaneswar: Seized properties of the chit fund company – Astha Group of Companies – will be auctioned on Friday. According to sources, land belonging to the chit fund company located under Chattrapur and Chilika tehsils will be auctioned today. The base price for the land measuring 3 acres and 537 decimals of owned by the […]

safex
Safex Infra fortunes go unsold in e-auction

Cuttack: The Odisha government suffered a setback yet again today when not a single bidder turned up to participate in the e-auction of the attached properties of a tainted chit fund company. Immovable properties worth Rs 1.55 crore of M/s Safex Infra India Ltd were listed to be auctioned to public on the day. But […]

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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Vigilance detects properties worth Rs 6cr from DFO

Bhubaneswar: Vigilance sleuths on Wednesday detected properties worth Rs six crore including gold ornaments weighing about 500 grams in the possession of a senior forest department officer. The properties, disproportionate to the known sources of income of Sudhansu Mishra, the divisional forest officer (DFO), Athagarh, Cuttack, were detected during simultaneous raids, Vigilance officials said. Besides […]

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