chit fund scam

Cuttack: The Odisha Protection of Interests of Depositors (OPID) court here on Thursday convicted 7 persons in a chit fund scam and sentenced them to rigorous imprisonment of seven years…

Bhubaneswar: Anukul Maiti, a key accused in ICore E-Services chit fund scam, died of a suspected heart attack at Jharpada special jail here. Police said that he was rushed to the Capital…

Bhubaneswar: A seven-member team of CBI on Friday raided the Unit 1 residence of former minister and BJD leader Debi Mishra in Odisha capital in connection with Seashore chit fund scam.…

Cuttack: The Orissa High Court has ordered for treatment of Shree Venkatesh Films Entertainment Pvt Ltd founder Shrikant Mohta, an accused in Rose Valley Group chit fund scam, in a…

Bhubaneswar: The Supreme Court has rejected the bail  granted to two senior officials of Tower Infotech Ltd,  a Odisha-based chit fund company, by the Orissa High Court. While hearing the…

Cuttack: Former honorary secretary of Odisha Cricket Association (OCA) Asirbad Behera, who was arrested in the chit fund scam, was admitted to SCB Medical College and Hospital (SCBMCH) in…

Bhubaneswar: The Odisha government for the third time extended the tenure of the Justice M.M. Das Commission of Inquiry probing the multi-crore chit fund scam by another six months. The…

Bhubaneswar: Choudwar-Cuttack MLA Pravat Biswal, an accused in the multi-crore Seashore chit fund scam, is unlikely to get the BJD ticket to contest this time, but sources said the party is…

Cuttack: In a relief to BJD's Balasore MP Rabindra Jena, the Orissa High Court on Tuesday granted him anticipatory bail in the multi-crore Seashore chit fund scam. Earlier in March 2017,…

Bhubaneswar: Founder of Venkatesh Films Shrikant Mohta, an accused in Rose Valley Group chit fund scam, was sent to Jharpada Special Jail here on Friday after a Court of Special CJM (CBI…