Tag: 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 ...

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 ...

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 super-speciality ...

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 Cuttack ...

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 ...

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 ...