Seashore Group Of Companies
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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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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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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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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.
