Tag: chit fund

Cuttack: Justice MM Das Commission, probing into the multi-crore chit fund scam, will submit its fifth interim report to the Odisha government within two weeks. The fifth-phase verification of affidavits of ...

Bhubaneswar: The Odisha government has decided to begin the process for refund of money invested by the people in chit fund companies in Odisha in a couple of days. As ...

Bhubaneswar: The Reserve Bank of India (RBI) has alerted the Crime Branch on the functioning of over 50 chit fund companies in Odisha. The apex bank informed the matter at ...

Bhubaneswar: The Supreme Court on Monday asked the suspended BJD MP Ramchandra Hansda to apply for his bail in the Orissa High Court in connection with his involvement in the Nabadiganta chit ...

Bhubaneswar: The Justice MM Das Commission, probing into the multi-crore chit fund scam in Odisha, submitted its fourth interim report to the state government on Thursday. The report revealed that as ...

Bhubaneswar: The Central Bureau of Investigation (CBI) on Saturday filed its second charge-sheet against five persons involved in Seashore Group chit fund scam. The five persons named in the 100-page charge-sheet ...

Bhubaneswar:  Seashore Group Chairman and Managing Director (CMD) Prashant Das was arrested again on Saturday, less than 24 hours after being released from Jharpara Circle Jail. Das was arrested from his ...

Bhubaneswar: Seashore Group Chairman and Managing Director Prashant Das, who was arrested in the multi-crore chit fund scam in Odisha, was released from Jharpara Circle Jail on Friday. Das was released ...

Cuttack: Orissa High Court on Tuesday granted conditional bail to Seashore Group of Companies Chief Managing Director Prashant Dash in three chit fund related cases. The bail was granted in separate cases ...

Berhampur/ Bhubaneswar: A special court dealing with chit fund-related cases on Saturday directed the state government to confiscate Katloon chit fund firm’s properties worth Rs 1.33 crore. The court ordered ...