chit fund

Court Asks Odisha Govt To Refund Rose Valley Money To Investors

Cuttack: In a landmark ruling, the Special Chit Fund Court on Thursday directed the Odisha government to refund small investors…

December 13, 2018

Chit Fund Firm Director Arrested For Rs 3 Crore Fraud

Bhubaneswar: The Economic Offences Wing (EOW) of the Crime Branch has arrested Mringanka Sekhar Chakrabarty, director of a chit fund company for…

November 15, 2018

Chit Fund Scam: CBI Brings Niranjan Saxena To Odisha On Transit Remand

Bhubaneswar: The CBI on Saturday brought Niranjan Saxena, executive director of Nirmal Infra, from Madhya Pradesh to Bhubaneswar on transit…

September 29, 2018

Seashore Chit Fund Accused Subhankar Nayak Arrested For ‘Misbehaving’ With Woman

Bhubaneswar: The Commissionerate Police arrested Seashore chit fund accused Subhankar Nayak for allegedly misbehaving a woman and assaulting her son, on Sunday.…

September 3, 2018

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

Bhubaneswar: The Odisha government on Tuesday extended the tenure of Justice MM Das Commission of Inquiry, probing the multi-crore chit fund scam,…

July 31, 2018

Chit Fund Probe Panel Submits 5th Interim Report

Cuttack: Justice MM Das Commission, probing the multi-crore chit fund scam, submitted its fifth interim report to the Odisha government on…

July 13, 2018

Chit Fund Scam: ED Grills Ollywood Actor Sritam Das

Bhubaneswar: The Enforcement Directorate (ED) on Tuesday began interrogation of Ollywood actor Sritam Das in connection with the Star Consultancy Services Private…

July 3, 2018

Seashore Chit Fund Scam: CBI Summons IAS Officer, Ex-Bureaucrat

Bhubaneswar: The Central Bureau of Investigation (CBI) has served notices to a senior IAS officers and a former bureaucrat, both…

July 1, 2018

Duped Depositors Break Open Ponzi Firm Office In Berhampur

Berhampur: A group of people duped by chit fund firm ‘Datum’ reportedly broke open the branch office of the company…

June 22, 2018

350 Chit Fund Investors Get Money Refund In Balasore

Balasore: As many as 350 small investors, who were duped by different chit fund firms in Balasore district, received their…

May 23, 2018