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Ponzi Firm Chief Pradeep Sethy Jailed For 5 Years In Chit Fund Case
A court in Sambalpur sentenced ponzi firm Artha Tatwa Group chief Pradeep Sethy to five years' imprisonment in a case related to the chit fund scam.
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CBI Arrests BJD MLA Pravat Tripathy in Chit Fund Scam Case
In a major embarrassment for the ruling BJD in Odisha, the CBI today arrested senior MLA and former government chief whip Pravat Tripathy for alleged link with the Artha Tatwa Group, a ponzi company involved in the multi-crore chit fund scam.
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Two Stock Brokers Arrested in Saradha Scam in Odisha
CBI today arrested two stock brokers for allegedly being involved in misappropriation of funds of scam-hit Artha Tatwa (AT) group, a case which is a fallout of Saradha chit fund scam.
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Saradha Chit-Fund Scam: CBI Conducts Searches at 60 Locations
The CBI today conducted searches at 60 locations, including the premises of BJD MLA Pravata Tripathy and owner of a local newspaper in Odisha, in connection with the multi-crore Saradha chit fund scam.
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Ponzi Firm Chief Pradeep Sethy Jailed For 5 Years In Chit Fund Case
A court in Sambalpur sentenced ponzi firm Artha Tatwa Group chief Pradeep Sethy to five years' imprisonment in a case related to the chit fund scam.
-
CBI Arrests BJD MLA Pravat Tripathy in Chit Fund Scam Case
In a major embarrassment for the ruling BJD in Odisha, the CBI today arrested senior MLA and former government chief whip Pravat Tripathy for alleged link with the Artha Tatwa Group, a ponzi company involved in the multi-crore chit fund scam.
-
Two Stock Brokers Arrested in Saradha Scam in Odisha
CBI today arrested two stock brokers for allegedly being involved in misappropriation of funds of scam-hit Artha Tatwa (AT) group, a case which is a fallout of Saradha chit fund scam.
-
Saradha Chit-Fund Scam: CBI Conducts Searches at 60 Locations
The CBI today conducted searches at 60 locations, including the premises of BJD MLA Pravata Tripathy and owner of a local newspaper in Odisha, in connection with the multi-crore Saradha chit fund scam.
