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  • 7th interim report on Odisha chit fund scam submitted

    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.

  • odisha chit fund scam cbi files chargesheet

    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

  • odisha chitfund scam arrests congress demands independent

    Odisha chitfund scam arrests: Congress demands independent probe

    Politics | 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

  • odisha govt not involved in chitfund scam cm

    Odisha govt not involved in chitfund scam: CM

    Politics | 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

  • bjd breeding corruption in the state bjp

    BJD breeding corruption in the state: BJP

    Politics | 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

  • cbi arrests bjd mp 2 ex mlas in chit fund scam case

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

    Politics | 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

  • cbi arrests bjd mla pravat tripathy party suspends him

    CBI arrests BJD MLA Pravat Tripathy, party suspends him

    Politics | 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

  • ed allowed to take seashore group cmd on 14 days remand

    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

  • panel probing odisha chit fund scam extends deadline

    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

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