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Friday, January 24, 2020

Artha Tatwa group

ARTHA TATWA GROUP NEWS

Former cop held in chit fund scam in Orissa

December 20, 2014 3:43 am

Pramod Panda was arrested at the end of his interrogation on Friday evening.

CBI chargesheet names MLA, ex-A-G among 16

December 12, 2014 2:44 am

The chargesheet also named seven organisations run by Sethy, including 5 cooperative societies.

Explained: The rise and fall of Artha Tatwa

October 29, 2014 1:49 pm

The probe into the Artha Tatwa scam could see many other similar scams tumbling out.

Mumbai-based model grilled in chit fund scam

September 24, 2014 12:37 am

Bhatia, who was accompanied by her friend, was questioned for over three hours at the CBI office.

Chit fund: Orissa’s former advocate general arrested

September 23, 2014 12:42 am

A CBI spokesperson said Mohanty was arrested for alleged misuse of his official position and misappropriation of funds of the group.

Orissa minister denies role in chit fund scam, says he is being framed

September 18, 2014 1:52 am

BJD chief whip Prabhat Tripathy is likely to be called for a second round of interrogation soon.