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Assets Of Ex Odisha MLA, Media Firm Attached In Ponzi Case
The Enforcement Directorate has attached assets worth over Rs 3.92 crore of a former BJD MLA and a media company in a money laundering case against the Seashore Group of companies accused of perpetrating an alleged ponzi fraud, officials said.
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Odisha Ponzy Scam: Supreme Court Asks CBI to Expedite Probe Against Firm
The Supreme Court today asked CBI to expedite its probe and filing of charge sheets in the multi-crore rupee chit-fund scam cases against Seashore group of companies in Odisha.
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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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In Odisha's Chit Fund Scam, Trouble for Chief Minister Naveen Patnaik
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.
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Odisha orders property attachment of Saradha, Seashore Groups
Odisha government has issued an interim order for attachment of properties of Kolkata-based ponzi scheme firm Saradha Group and the state-based Seashore Group of companies which allegedly duped investors of crores of rupees.
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1,000 silver coins found in chit fund operator's locker in Odisha
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.
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Assets Of Ex Odisha MLA, Media Firm Attached In Ponzi Case
The Enforcement Directorate has attached assets worth over Rs 3.92 crore of a former BJD MLA and a media company in a money laundering case against the Seashore Group of companies accused of perpetrating an alleged ponzi fraud, officials said.
-
Odisha Ponzy Scam: Supreme Court Asks CBI to Expedite Probe Against Firm
The Supreme Court today asked CBI to expedite its probe and filing of charge sheets in the multi-crore rupee chit-fund scam cases against Seashore group of companies in Odisha.
-
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.
-
In Odisha's Chit Fund Scam, Trouble for Chief Minister Naveen Patnaik
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.
-
Odisha orders property attachment of Saradha, Seashore Groups
Odisha government has issued an interim order for attachment of properties of Kolkata-based ponzi scheme firm Saradha Group and the state-based Seashore Group of companies which allegedly duped investors of crores of rupees.
-
1,000 silver coins found in chit fund operator's locker in Odisha
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.
