Tag: chit fund scam

Cuttack: Police on Sunday arrested chief of chit fund firm Bandhan Financial Services Pvt Ltd Debi Prasad Maharana, who had ...

Cuttack: The Orissa High Court on Tuesday granted conditional bail to real estate broker Subhankar Nayak, an accused in the ...

Bhubaneswar: The Chief Judicial Magistrate (CJM) court here on Monday sentenced Artha Tatwa (AT) Group chairman and managing director Pradeep ...

Bhubaneswar/Cuttack: The Justice MM Das Commission of Inquiry, which is investigating the multi-crore chit fund scam in Odisha, submitted its ...

Bhubaneswar: Hundreds of investors duped by Oscar Group of Companies, a chit fund firm, gheraoed the Economic Offences Wing (EOW) ...

Bhubaneswar: The Special CBI Court on Friday convicted Micro Finance Limited (MFL) chief Durga Prasad Mishra in the mega chit ...

Bhubaneswar: The Special CBI Court on Friday sentenced chit fund firm Micro Finance Limited (MFL) director Ashok Kumar Patnaik to ...

Bhubaneswar: The Special CBI Chief Judicial Magistrate (CJM) Court on Thursday awarded seven years’ imprisonment and fine of Rs 30,000 to ...