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  Commission submits 7th interim report on Odisha chit fund scam

  India | July 12, 2019 22:07 IST

  The government had formed the one-man commission on July 9, 2013 to probe the chit fund scam and identify the investors.

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  Odisha chit fund scam: CBI files chargesheet

  India | December 11, 2014 21:21 IST

  New Delhi: The CBI Thursday filed a chargesheet in its ongoing investigation in the Odisha chit fund scam, and named 16 people, including BJD legislator Pravat Tripathy and seven companies along with the Artha Tatwa

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  Odisha chitfund scam arrests: Congress demands independent probe

  National | November 05, 2014 19:46 IST

  New Delhi: Claiming that the “degree and depth of the involvement” of the Naveen Patnaik government in Odisha in the chitfund scam was “very large”, Congress today demanded an independent inquiry by a retired Supreme

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  Odisha govt not involved in chitfund scam: CM

  National | November 04, 2014 22:25 IST

  Bhubaneswar: Pushed to a corner over the arrest and interrogation of party leaders by CBI, BJD President and Odisha Chief Minister Naveen Patnaik today said his government was not involved in the multi-crore chitfund scam.“The

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  BJD breeding corruption in the state: BJP

  National | November 04, 2014 19:29 IST

  New Delhi: BJP today accused the ruling BJD in Odisha for “breeding corruption” during its rule in the state for years after CBI arrested its Lok Sabha MP Ramchandra Hansdah and a former MLA were

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  CBI arrests BJD MP, 2 ex-MLAs in chit fund scam case

  National | November 04, 2014 19:32 IST

  New Delhi: BJD Lok Sabha MP Ramchandra Hansdah and two former MLAs were today arrested by the CBI in connection with a chit fund scam case—an off shoot of Saradha scam—for allegedly duping thousands of

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  CBI arrests BJD MLA Pravat Tripathy, party suspends him

  National | October 31, 2014 21:12 IST

  Bhubaneswar: In a major embarrassment for the ruling BJD in Odisha, the CBI today arrested senior MLA and former government chief whip Pravat Tripathy for alleged link with the Artha Tatwa Group, a ponzi company

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  ED allowed to take Seashore Group CMD on 14 days remand

  India | October 28, 2014 23:47 IST

  Bhubaneswar: A local court here today allowed the Enforcement Directorate (ED) to take Seashore Group CMD Prasant Dash to its remand for 14 days to trace the money trail in the multi-crore chitfund scam in

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  Panel probing Odisha chit-fund scam extends deadline

  India | September 02, 2013 11:54 IST

  Bhubaneswar: A one-man commission probing the multi-crore-rupee Odisha chit-fund scam has extended the deadline for submission of complaints to Sep 18, the commission secretary said Monday.The commission was appointed in May to probe the alleged