Tag: Seashore

Bhubaneswar: In its bid to unearth the affairs of Seashore with the Health and Family Welfare department, CBI today questioned two if its section officers about the ponzi company managing a few primary health centres (PHCs) in the State. The duo appeared at the office of the Central probe agency this morning with all the […]

The Enforcement Directorate (ED) on Wednesday attached properties worth Rs 158 crore of Seashore Group, which allegedly duped depositors of crores in Odisha, under Prevention of Money Laundering Act

Interrogation of arrested businessman Shubhankar Nayak continued for second day on Thursday in connection with Seashore chit fund scam

Pradeep Dash, son of Seashore CMD Prashant Dash, appeared before the Central Investigation Bureau (CBI) sleuths on Wednesday for second time for questioning

Balasore: The State government has initiated process to refund the small depositors duped in the high-profile chit fund scam in Odisha. The government has decided to return the money to the small depositors in Balasore district by the end of February. The depositors have been asked to submit their indemnity bond or details of bank […]