Ponzi firm

CBI arrests retired OAS officer Pradeep Hota in Seashore scam

Bhubaneswar: The CBI on Wednesday confirmed having arrested retired Odisha Administrative Services (OAS) officer and former Cuttack collector Pradeep Kumar…

October 11, 2017

Court orders confiscation of Ponzi firm Land India’s assets

Cuttack: The Special Chit Fund Court here on Tuesday ordered confiscation of properties worth Rs 2 crore of Ponzi firm…

August 22, 2017