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 supporters…

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…

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 land fraud involving…

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…

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…

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…

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 acre of…

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…

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…