Odisha Chit Fund Scam
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"Odisha Government Remote-Controlled By Narendra Modi": Rahul Gandhi
Congress president Rahul Gandhi today accused the Naveen Patnaik government in Odisha of being "remote-controlled" from Delhi. Addressing a Congress rally in Rourkela in western Odisha, he said the state was hit by a chit fund scam, in which many leaders of the ruling Biju Janata Dal (BJD) were allegedly involved, while the Bharatiya Janata Party-l...
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Saradha And Rose Valley Scams: A Look At The Investigations Into Them
Founded in 2006, the Saradha Group chief, Sudipta Sen's chit fund, through various collective investment schemes, mopped up Rs 3,500 crore from 17 lakh investors in investors in West Bengal, Assam, Jharkhand, Tripura and Odisha before it collapsed in April 2013.
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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 Biju Janata Dal Lawmaker In Odisha Chit Fund Scam
Ruling Biju Janata Dal (BJD) lawmaker Prabhat Biswal was on Tuesday arrested by the Central Bureau of Investigation (CBI) in the Seashore chit fund scam in Odisha. Mr Biswal was picked up late last night from his Cuttack residence and declared arrested in the morning.
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Rosey Valley: Enforcement Directorate Attaches Assets Worth Rs 293 Crore
The Enforcement Directorate or ED today attached assets worth Rs 293 crore in connection with the Rose Valley chit fund scam case in which thousands of people were allegedly cheated in West Bengal and Odisha, officials said.
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Disqualify Naveen Patnaik As Lawmaker: BJP Tells Election Commission
The BJP today accused Odisha Chief Minister Naveen Patnaik of "lying under oath" and approached the Election Commission (EC) to seek his disqualification as an MLA.
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Bail For One Trinamool MP In Rose Valley Case, Another Still In Jail Hospital
Trinamool lawmaker Sudip Bandopadhyay has been given conditional bail by the Odisha High Court in the Rose Valley chit fund case for which he was arrested in Kolkata in January this year.
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As BJP Targets West Bengal, Mamata Banerjee Plots Strategy That Looks Beyond
A core committee meeting of the Trinamool Congress at party chief Mamata Banerjee's Kalighat residence in Kolkata on Saturday had an unexpected attendee. Former Transport Minister Madan Mitra, accused in the Saradha chit fund scam and out on bail for the last couple of months, made an appearance.
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CBI Quizzes BJD Lawmaker In Odisha Chit Fund Scam
The CBI on Saturday again interrogated Biju Janata Dal MP Rabindra Jena for his alleged links to a multi-crore chit fund scam in Odisha.
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CBI Raids In Maharashtra, Odisha Over Chit Fund Scam
The Central Bureau of Investigation (CBI) today conducted searches at 58 locations of Samruddha Jeewan Group of companies across Maharashtra and Odisha in its ongoing probe in the multi-crore chit fund scam, an official said.
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Odisha Chit Fund Scam: CBI Arrests Seashore Group Director Pravat Kumar Dash
CBI today arrested Seashore Group of companies Director Pravat Kumar Dash in connection with its probe into multi-crore chit fund scam.
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In Odisha, More Chit Fund Trouble For the BJD
There is fresh trouble for Naveen Patnaik's Biju Janata Dal in Odisha, thanks to the CBI investigations in to the multi-crore chit fund scam case. One more BJD leader, Rabindra Kumar Jena, was questioned by the CBI in Bhubaneshwar on Monday night.
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Odisha Chit Fund Scam: CBI Interrogates BJD MP Rabindra Kumar Jena
In yet another jolt to the ruling Biju Janata Dal (BJD) in Odisha, the CBI on Monday interrogated party MP Rabindra Kumar Jena over his alleged link with the multi-crore-rupee chit fund scam in the state.
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CBI Questions Naveen Patnaik's Close Aide in Connection With Chit Fund Scam
A close aide of Odisha Chief Minister Naveen Patnaik was questioned by the CBI on Saturday in connection with the ongoing investigations into the chit fund scam in the state.
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Two Arrests in Big Scam Build Heat for Odisha Chief Minister
The government of Naveen Patnaik in Odisha is in danger of serious battering by a mega corruption scam. Today, the CBI arrested a parliamentarian from Mr Patnaik's party, the Biju Janata Dal or BJD, which has governed the state since 2000.
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"Odisha Government Remote-Controlled By Narendra Modi": Rahul Gandhi
Congress president Rahul Gandhi today accused the Naveen Patnaik government in Odisha of being "remote-controlled" from Delhi. Addressing a Congress rally in Rourkela in western Odisha, he said the state was hit by a chit fund scam, in which many leaders of the ruling Biju Janata Dal (BJD) were allegedly involved, while the Bharatiya Janata Party-l...
-
Saradha And Rose Valley Scams: A Look At The Investigations Into Them
Founded in 2006, the Saradha Group chief, Sudipta Sen's chit fund, through various collective investment schemes, mopped up Rs 3,500 crore from 17 lakh investors in investors in West Bengal, Assam, Jharkhand, Tripura and Odisha before it collapsed in April 2013.
-
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 Biju Janata Dal Lawmaker In Odisha Chit Fund Scam
Ruling Biju Janata Dal (BJD) lawmaker Prabhat Biswal was on Tuesday arrested by the Central Bureau of Investigation (CBI) in the Seashore chit fund scam in Odisha. Mr Biswal was picked up late last night from his Cuttack residence and declared arrested in the morning.
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Rosey Valley: Enforcement Directorate Attaches Assets Worth Rs 293 Crore
The Enforcement Directorate or ED today attached assets worth Rs 293 crore in connection with the Rose Valley chit fund scam case in which thousands of people were allegedly cheated in West Bengal and Odisha, officials said.
-
Disqualify Naveen Patnaik As Lawmaker: BJP Tells Election Commission
The BJP today accused Odisha Chief Minister Naveen Patnaik of "lying under oath" and approached the Election Commission (EC) to seek his disqualification as an MLA.
-
Bail For One Trinamool MP In Rose Valley Case, Another Still In Jail Hospital
Trinamool lawmaker Sudip Bandopadhyay has been given conditional bail by the Odisha High Court in the Rose Valley chit fund case for which he was arrested in Kolkata in January this year.
-
As BJP Targets West Bengal, Mamata Banerjee Plots Strategy That Looks Beyond
A core committee meeting of the Trinamool Congress at party chief Mamata Banerjee's Kalighat residence in Kolkata on Saturday had an unexpected attendee. Former Transport Minister Madan Mitra, accused in the Saradha chit fund scam and out on bail for the last couple of months, made an appearance.
-
CBI Quizzes BJD Lawmaker In Odisha Chit Fund Scam
The CBI on Saturday again interrogated Biju Janata Dal MP Rabindra Jena for his alleged links to a multi-crore chit fund scam in Odisha.
-
CBI Raids In Maharashtra, Odisha Over Chit Fund Scam
The Central Bureau of Investigation (CBI) today conducted searches at 58 locations of Samruddha Jeewan Group of companies across Maharashtra and Odisha in its ongoing probe in the multi-crore chit fund scam, an official said.
-
Odisha Chit Fund Scam: CBI Arrests Seashore Group Director Pravat Kumar Dash
CBI today arrested Seashore Group of companies Director Pravat Kumar Dash in connection with its probe into multi-crore chit fund scam.
-
In Odisha, More Chit Fund Trouble For the BJD
There is fresh trouble for Naveen Patnaik's Biju Janata Dal in Odisha, thanks to the CBI investigations in to the multi-crore chit fund scam case. One more BJD leader, Rabindra Kumar Jena, was questioned by the CBI in Bhubaneshwar on Monday night.
-
Odisha Chit Fund Scam: CBI Interrogates BJD MP Rabindra Kumar Jena
In yet another jolt to the ruling Biju Janata Dal (BJD) in Odisha, the CBI on Monday interrogated party MP Rabindra Kumar Jena over his alleged link with the multi-crore-rupee chit fund scam in the state.
-
CBI Questions Naveen Patnaik's Close Aide in Connection With Chit Fund Scam
A close aide of Odisha Chief Minister Naveen Patnaik was questioned by the CBI on Saturday in connection with the ongoing investigations into the chit fund scam in the state.
-
Two Arrests in Big Scam Build Heat for Odisha Chief Minister
The government of Naveen Patnaik in Odisha is in danger of serious battering by a mega corruption scam. Today, the CBI arrested a parliamentarian from Mr Patnaik's party, the Biju Janata Dal or BJD, which has governed the state since 2000.
