Odisha Chit Fund Scam
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Commission submits 7th interim report on Odisha chit fund scam
India | Jul 12, 2019, 10:07 PM ISTThe 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 | Dec 11, 2014, 09:21 PM ISTNew 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 | Nov 05, 2014, 07:46 PM ISTNew 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 | Nov 04, 2014, 10:25 PM ISTBhubaneswar: 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 | Nov 04, 2014, 07:29 PM ISTNew 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 | Nov 04, 2014, 07:32 PM ISTNew 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 | Oct 31, 2014, 09:12 PM ISTBhubaneswar: 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 | Oct 28, 2014, 11:47 PM ISTBhubaneswar: 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 | Sep 02, 2013, 11:54 AM ISTBhubaneswar: 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