chit fund

Cuttack: In a landmark ruling, the Special Chit Fund Court on Thursday directed the Odisha government to refund small investors duped by Rose Valley chit fund company. The government has…

Bhubaneswar: The Economic Offences Wing (EOW) of the Crime Branch has arrested Mringanka Sekhar Chakrabarty, director of a chit fund company for a Rs 3 crore fraud. He was produced before…

Bhubaneswar: The CBI on Saturday brought Niranjan Saxena, executive director of Nirmal Infra, from Madhya Pradesh to Bhubaneswar on transit remand in connection with the multi-crore chit…

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

Bhubaneswar: The Odisha government on Tuesday extended the tenure of Justice MM Das Commission of Inquiry, probing the multi-crore chit fund scam, by another six months with effect from …

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

Bhubaneswar: The Enforcement Directorate (ED) on Tuesday began interrogation of Ollywood actor Sritam Das in connection with the Star Consultancy Services Private Ltd, a chit fund company.…

Bhubaneswar: The Central Bureau of Investigation (CBI) has served notices to a senior IAS officers and a former bureaucrat, both of Odisha cadre, for their alleged complicity in the Seashore…

Berhampur: A group of people duped by chit fund firm ‘Datum’ reportedly broke open the branch office of the company at Kanisi in Berhampur of Ganjam district on Friday. The duped investors,…

Balasore: As many as 350 small investors, who were duped by different chit fund firms in Balasore district, received their money back on the first day of the refund process on Wednesday. An…