chit fund scam

Chit Fund Scam: 3-Year Jail Term For Former Safex Group Director

Bhubaneswar: The Special CJM (CBI Cases), Bhubaneswar, has sentenced Firoz Khan, the then director of M/s Safex Group of Companies, to three…

May 10, 2018

Ponzi scam: BJP youth leader arrested for duping investors

Boudh: A youth leader of the Bharatiya Janata Party (BJP) was arrested on Sunday on charges of collecting money from…

November 5, 2017

Nabadiganta scam: Ex-BJP MLA Hitesh Bagarti granted bail

Cuttack: The Orissa High Court on Tuesday granted conditional bail to former BJP MLA Hitesh Bagarti, who was arrested by…

October 31, 2017

BJD govt promoted Ponzi firms in state: Javadekar

Bhubaneswar: Union Human Resource Development (HRD) Minister Prakash Javadekar on Monday accused the state government of encouraging Ponzi firms in…

October 23, 2017

CBI arrests retired OAS officer Pradeep Hota in Seashore scam

Bhubaneswar: The CBI on Wednesday confirmed having arrested retired Odisha Administrative Services (OAS) officer and former Cuttack collector Pradeep Kumar…

October 11, 2017

Civil society members seek expeditious probe into chit fund scam

Bhubaneswar: Hundreds of civil society members gheraoed the CBI office here on Tuesday demanding proper investigation into the mega chit…

September 26, 2017

BJD MLA Pravat Biswal shifted to SCB for better treatment

Bhubaneswar: BJD’s Choudwar-Cuttack MLA Pravat Biswal, who is currently in judicial custody, was shifted to SCB Medical College and Hospital…

September 25, 2017

BJD MLA Pravat Biswal’s bail plea rejected

Bhubaneswar: The Special CJM CBI Court here on Saturday rejected BJD MLA Pravat Biswal’s bail plea in connection with a…

September 23, 2017

BJD MLA Pravat Biswal admitted to Capital Hospital

Bhubaneswar: BJD MLA Pravat Biswal, who was arrested by CBI in connection with a land fraud involving Seashore Group of…

September 23, 2017

BJD MLA Pravat Biswal sent to Jharpada jail

Bhubaneswar: BJD MLA Pravat Biswal was sent to Jharpada jail after the CBI produced him in the court here on…

September 23, 2017