chit fund

Chit Fund Probe Panel To Submit 5th Interim Report In Two Weeks

Cuttack: Justice MM Das Commission, probing into the multi-crore chit fund scam, will submit its fifth interim report to the…

May 20, 2018

Chit Fund Investors To Get Back Money Very Soon!

Bhubaneswar: The Odisha government has decided to begin the process for refund of money invested by the people in chit…

May 1, 2018

Over 50 Ponzi Companies Active In Odisha: RBI To Crime Branch

Bhubaneswar: The Reserve Bank of India (RBI) has alerted the Crime Branch on the functioning of over 50 chit fund…

April 15, 2018

Nabadiganta Chit Fund Scam: SC Asks BJD MP To Move HC For Bail

Bhubaneswar: The Supreme Court on Monday asked the suspended BJD MP Ramchandra Hansda to apply for his bail in the Orissa High…

April 2, 2018

Justice MM Das Commission Submits 4th Interim Report, Identifies 55,563 Small Depositors

Bhubaneswar: The Justice MM Das Commission, probing into the multi-crore chit fund scam in Odisha, submitted its fourth interim report…

January 18, 2018

CBI Files Second Charge-Sheet Against Five Persons In Seashore Chit Fund Scam

Bhubaneswar: The Central Bureau of Investigation (CBI) on Saturday filed its second charge-sheet against five persons involved in Seashore Group chit…

January 13, 2018

Seashore Chief Prashant Das Arrested Again Less Than 24 Hours After Being Released From Jail

Bhubaneswar:  Seashore Group Chairman and Managing Director (CMD) Prashant Das was arrested again on Saturday, less than 24 hours after being…

January 6, 2018

Chit Fund Scam: Seashore CMD Prashant Das Released From Jail

Bhubaneswar: Seashore Group Chairman and Managing Director Prashant Das, who was arrested in the multi-crore chit fund scam in Odisha,…

January 5, 2018

Chit Fund Scam: HC Grants Conditional Bail To Seashore Chief

Cuttack: Orissa High Court on Tuesday granted conditional bail to Seashore Group of Companies Chief Managing Director Prashant Dash in three chit…

December 19, 2017

Confiscate Katloon chit fund firm’s properties: court to govt

Berhampur/ Bhubaneswar: A special court dealing with chit fund-related cases on Saturday directed the state government to confiscate Katloon chit…

May 6, 2017