Odisha Chit fund Scam

Cuttack: Orissa High Court today rejected the bail petition of Debjani Mukherjee, the wife of chairman of Saradha Group of Companies Sudipta Sen and one of the accused in Saradha chit fund scam. Debjani, the wife of chairman of Saradha…
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Bhubaneswar: The OPID Court in Cuttack has directed to confiscate properties of Odisha Home Private Limited chit fund company on Friday. Reportedly, the court has confiscated 18 acres of 30 decimal property. A bank deposit of Rs 8,87,000…
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Bhubaneswar: The Economic Offences Wing (EOW), Bhubaneswar has arrested director of Inter Occean Videsh Limiteda chit fund company, on charges of cheating the investors. The accused, identified as Dillip Kumar Jain of Bikaner, Rajasthan,…
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Cuttack: In a major setback for the Seashore Group of Companies, the Odisha Protection of Interests of Depositors (OPID) court here on Friday directed for the confiscation of the properties of the company for its involvement in a major chit…
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Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Crime Branch has arrested a top executive of OSCAR Infra-development Ltd allegedly involved in multi-crore chit fund scam, sources said today. The arrested person has been…
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Cuttack: Justice M.M. Das Commission of Inquiry which is probing the multi-crore chit fund scam in Odisha submitted its sixth interim report to the state government today. Justice M.M. Das submitted the report to the secretary of the…
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Bhubaneswar: Odisha government on Saturday extended the tenure of Justice MM Das Commission which is probing the multi-crore chit fund scam by six more months. This was informed by the Home Department on its Twitter.…
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Bhubaneswar: The Government of Odisha on Saturday extended the tenure of commission headed by Justice MM Das probing into alleged multi-crore chit fund scam in the state by six months with effect from February 5. The State Home…
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