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Saturday, January 18, 2020

Orissa chit fund scam

ORISSA CHIT FUND SCAM NEWS

Chit Fund Scam: Orissa to e-auction attached assets to repay small investors

May 02, 2015 1:27 am

In Orissa, chit fund firms collected around Rs 4,600 crore by defrauding about a million people.

Orissa chit fund scam: Another newspaper editor quizzed

January 20, 2015 2:51 am

Since its inception in 2011, the paper has been focusing on mining sector and chit fund companies.

CBI grills BJD MP for 3 hrs

January 13, 2015 5:30 am

CBI sources said Jena headed the Supratik Group, which took term loan of Rs 18 crore from the Seashore Group in 2010.

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.

Orissa: Under chit fund probe heat, govt cuts short session

December 06, 2014 3:37 am

The session was adjourned sine die after Speaker adopted a motion in this regard moved by government chief whip Ananta Das.

CBI files chargesheet against Green India

December 03, 2014 3:55 am

The charge- sheet names as many as 300 people as witnesses in the case.

Orissa chit fund scam probe: BJP using CBI to settle old scores, says BJD

November 24, 2014 11:58 am

Naveen Patnaik's personal assistant Saroj Sahu was interrogated for over one-and-half hour on Saturday over his links with the Seashore group.

Orissa chit fund scam: Patnaik faces heat as CBI questions aide

November 23, 2014 2:32 am

A BJD MP and former MLA have already been arrested in the case.

Pyarimohan grilled in Orissa chit fund scam

November 18, 2014 2:08 am

The MP is believed to be close to CMD of Seashore group Prashant Das, now in CBI remand for interrogation.

Chit fund scam: CBI interrogates BJD MP

October 25, 2014 2:10 am

The CBI sleuths also interrogated state Youth Congress president Rajat Choudhury over his link with chit fund group Artha Tatwa.