Seashore Chit Fund Scam In Odisha
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CBI Arrests Biju Janata Dal Lawmaker In Odisha Chit Fund Scam
- Tuesday September 19, 2017
- India News | Indo-Asian News Service
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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Odisha Chit Fund Scam: CBI Arrests Seashore Group Director Pravat Kumar Dash
- Saturday January 24, 2015
- India News | Press Trust of India
CBI today arrested Seashore Group of companies Director Pravat Kumar Dash in connection with its probe into multi-crore chit fund scam.
- www.ndtv.com
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In Odisha, More Chit Fund Trouble For the BJD
- Wednesday January 14, 2015
- India News | Written by Alok Pandey and Tazeen Qureshy
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.
- www.ndtv.com
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Odisha Chit Fund Scam: CBI Interrogates BJD MP Rabindra Kumar Jena
- Tuesday January 13, 2015
- India News | Indo-Asian News Service
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.
- www.ndtv.com
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In Odisha's Chit Fund Scam, Trouble for Chief Minister Naveen Patnaik
- Tuesday September 23, 2014
- India News | Written by Alok Pandey
Many of his partymen are under the scanner for their role in the scam in which small investors were duped into investing their life's savings with the promise of huge returns.
- www.ndtv.com
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1,000 silver coins found in chit fund operator's locker in Odisha
- Saturday June 29, 2013
- Bhubaneshwar News | Indo-Asian News Service
Police today seized about 1,000 silver coins worth Rs.44 lakh from the bank locker of Seashore Group chairman Prashant Dash in connection with a multi-crore chit fund scam in Odisha, an officer said.
- www.ndtv.com
-
CBI Arrests Biju Janata Dal Lawmaker In Odisha Chit Fund Scam
- Tuesday September 19, 2017
- India News | Indo-Asian News Service
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.
- www.ndtv.com
-
Odisha Chit Fund Scam: CBI Arrests Seashore Group Director Pravat Kumar Dash
- Saturday January 24, 2015
- India News | Press Trust of India
CBI today arrested Seashore Group of companies Director Pravat Kumar Dash in connection with its probe into multi-crore chit fund scam.
- www.ndtv.com
-
In Odisha, More Chit Fund Trouble For the BJD
- Wednesday January 14, 2015
- India News | Written by Alok Pandey and Tazeen Qureshy
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.
- www.ndtv.com
-
Odisha Chit Fund Scam: CBI Interrogates BJD MP Rabindra Kumar Jena
- Tuesday January 13, 2015
- India News | Indo-Asian News Service
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.
- www.ndtv.com
-
In Odisha's Chit Fund Scam, Trouble for Chief Minister Naveen Patnaik
- Tuesday September 23, 2014
- India News | Written by Alok Pandey
Many of his partymen are under the scanner for their role in the scam in which small investors were duped into investing their life's savings with the promise of huge returns.
- www.ndtv.com
-
1,000 silver coins found in chit fund operator's locker in Odisha
- Saturday June 29, 2013
- Bhubaneshwar News | Indo-Asian News Service
Police today seized about 1,000 silver coins worth Rs.44 lakh from the bank locker of Seashore Group chairman Prashant Dash in connection with a multi-crore chit fund scam in Odisha, an officer said.
- www.ndtv.com