chit fund scam

OPID Court In Cuttack Sentences 7 Persons To 7-Yr RI In Chit Fund Scam

Cuttack: The Odisha Protection of Interests of Depositors (OPID) court here on Thursday convicted 7 persons in a chit fund…

February 4, 2021

Chit Fund Scam Prime Accused Dies In Odisha’s Jharpada Jail

Bhubaneswar: Anukul Maiti, a key accused in ICore E-Services chit fund scam, died of a suspected heart attack at Jharpada…

November 8, 2020

Chit Fund Scam: Know What Former Odisha Minister Debi Mishra Has To Say About ‘CBI Raid’

Bhubaneswar: A seven-member team of CBI on Friday raided the Unit 1 residence of former minister and BJD leader Debi…

September 18, 2020

Chit Fund Scam: Orissa HC Allows For Treatment Of Bengali Film Producer In Super-Speciality Hosp

Cuttack: The Orissa High Court has ordered for treatment of Shree Venkatesh Films Entertainment Pvt Ltd founder Shrikant Mohta, an accused…

November 24, 2019

Tower Infotech Chit Fund Scam: SC Rejects Bail Of Two Top Officials

Bhubaneswar: The Supreme Court has rejected the bail  granted to two senior officials of Tower Infotech Ltd,  a Odisha-based chit…

November 21, 2019

Chit Fund Scam: Ex-OCA Secretary Asirbad Behera Admitted To SCBMCH

Cuttack: Former honorary secretary of Odisha Cricket Association (OCA) Asirbad Behera, who was arrested in the chit fund scam, was…

September 26, 2019

Odisha Govt Extends Chit Fund Probe Panel’s Tenure By Another Six Months

Bhubaneswar: The Odisha government for the third time extended the tenure of the Justice M.M. Das Commission of Inquiry probing…

August 2, 2019

BJD To Field Kin Of Two Chit Fund Scam Accused!

Bhubaneswar: Choudwar-Cuttack MLA Pravat Biswal, an accused in the multi-crore Seashore chit fund scam, is unlikely to get the BJD ticket…

March 24, 2019

Chit Fund Scam: HC Breather For MP Rabindra Jena

Cuttack: In a relief to BJD's Balasore MP Rabindra Jena, the Orissa High Court on Tuesday granted him anticipatory bail…

January 29, 2019

Chit Fund Scam: Bengali Film Producer Sent To Jharpada Jail

Bhubaneswar: Founder of Venkatesh Films Shrikant Mohta, an accused in Rose Valley Group chit fund scam, was sent to Jharpada…

January 25, 2019