Tag: Seashore Group

The Central Bureau of Investigation (CBI) filed chargesheets against Seashore group CMD Prashant Das, his brother and of Seashore Securities Ltd director Pravat Das and middleman Subhankar Nayak in the Special CJM court here today

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 […]

Odisha Crime Branch (CB) on Monday initiated process of confiscating properties of Flourish Development India Pvt Ltd in connection with multi-crore chit fund scam in the state

A local court has directed the superintendent of Jeypore jail in Koraput district to produce Seashore CMD Prashant Das before it on October 14

By Sandeep Sahu The ongoing CBI investigation into the multi-thousand crore chit fund scam is fast turning out to be a theatre of the absurd. More than a year after it last questioned Balasore MP Rabindra Jena and Laxmibilasini Biswal, wife of Choudwar-Cuttack MLA Pravat Biswal, in connection with the Seashore case, the agency suddenly […]