Tag: chit fund scam

Bhubaneswar: Prohibitory orders under Section 144 of the CrPC were clamped in front of CBI office here on Wednesday after a group of Biju Chhatra Janata Dal (BCJD) activists and ...

Bhubaneswar: Scores of Biju Chhatra Janata Dal (BCJD) activists took out a motorcycle rally from College Square in Cuttack to Bhubaneswar to protest against the arrest of Cuttack-Choudwar MLA Pravat ...

Bhubaneswar: The Special CBI Court here on Tuesday allowed CBI to take BJD MLA Pravat Ranajn Biswal on five-day. He was arrested earlier in the day in connection with a ...

Bhubaneswar: Hundreds of supporters of Choudwar-Cuttack MLA Pravat Biswal staged a mass protest and blocked the road before the CBI office here to protest against his arrest. "We strongly condemn ...

Bhubaneswar: After a lull of almost three years, the CBI on Tuesday arrested Cuttack-Choudwar MLA Pravat Biswal of the ruling BJD for his alleged involvement in the multi-crore chit fund ...

Bhubaneswar: The Economic Offences Wing (EOW) of state Crime Branch on Tuesday arrested Kamalakant Patnaik, founder member of Ponzi firm Sai Pragati Group of Companies, in connection with multi-crore chit ...

Bhubaneswar: Banki MLA Pravat Tripathy appeared before the Enforcement Directorate (ED) of State Crime Branch in connection with the Artha Tatwa (AT) chit fund fraud on Tuesday. Talking to mediapersons ...

Cuttack: The Special Chit Fund Court here on Tuesday ordered confiscation of properties worth Rs 2 crore of Ponzi firm Land India. According to the court's directive, a total 7.91 ...

Bhubaneswar: The Orissa High Court on Friday granted conditional bail to chief managing director (CMD) of Seashore Group of Companies Prashant Dash in connection with the multi-crore chit fund scam ...

Cuttack: The Orissa High Court on Wednesday granted conditional bail to former BJD legislator (Keonjhar) Subarna Naik in Nabadiganta chit fund scam. The bail was granted against a bail bond ...