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ARTHA TATWA GROUP
BJD dubs CBI notice to Odisha minister 'politically motivated'A day after Dasburma submitted documents related to vehicles owned by him to the CBI, BJD termed the agency's notice as "politically motiva...- CBI chargesheet against BJD MLA Pravat Tripathy, 15 others in ponzi case"Further investigation with regard to role of other persons in larger conspiracy, money trail and role of other agencies continues," CBI sp...
- Chitfund: CBI court rejects MLA's bail plea, sends him to jailThe Khordha district and sessions court rejected the bail plea of Mumbai-based model and television serial producer Preeti Bhatia.
- Naveen Patnaik government sabotaging CBI probe: Shyam Divan, Amicus CuriaeThe amicus said there were some serious developments in the court-directed CBI investigation into the chit fund scam involving 44 companies.
- BJD suspends Mayurbhanj MP Ramchandra Hansda and ex-MLA Subarna NaikBJD president and Chief Minister Naveen Patnaik today suspended party MP Ramchandra Hansda and former party MLA Subarna Naik.
- CBI arrests BJD MLA Pravat Tripathy, party suspends himCBI arrested senior MLA Pravat Tripathy for alleged link with the Artha Tatwa Group, a ponzi company involved in the multi-crore chit fund ...
- Orissa High Court defers TV channel owner's bail plea hearingDash was arrested by CBI last month for his alleged links with Artha Tatwa group CMD Pradeep Sethy and his involvement in the multi-crore r...
- CBI arrests model Preeti Bhatia in Odisha chitfund scamPreeti Bhatia had appeared before CBI here yesterday and was grilled by it for the fourth time in 18 days, the officials said.
- CBI grills model again on chitfund scamAsked about reports that she had taken Rs 4 crore from Artha Tatwa Group, she said: "I am not involved in any stupid chit (fund) scam."
- Section 420, 120(B) do not fit into case against me: Ashok MohantyAs per the condition of the bail, Mohanty appeared before the SIT of the CBI. He was asked by the court to appear before the SIT every Sund...
- Odisha's ex-AG Ashok Mohanty gets conditional bail in the chit fund scamMohanty was produced before the CBI court on Thursday, which had remanded him to judicial custody after rejecting his bail.
- Saradha chit fund scam: Two stock brokers arrestedDeepak Pareekh was questioned last evening and was arrested today in Odhisa by the sleuths of Special Investigation Team (SIT) .
- CBI interrogates BJD MLA, newspaper owner in ponzi scheme scamCBI sources today said Balabantray was grilled for about 60 minutes till 12.15 am last night at the investigating agency's office here.
- Saradha scam: CBI conducts search at 56 placesThe CBI began their searches in the wee hours today at multiple locations including Bhubaneswar, Baleswar and Brahmapur.
- Ponzi firm's Odisha head arrestedThe state head of a Gujarat-based ponzi firm was arrested as also three directors of Artha Tatwa Group for interrogation
- Odisha Cricket Association ready to return Rs 1 crore received from ponzi companyCriticised for receiving Rs 1 cr from a ponzi co for conducting cricket matches, Odisha Cricket Association said its ready to return money
- Odisha govt orders probe into functioning of 15 co-operative bodiesOdisha govt ordered a probe into the functioning of 15 multi-state cooperative organisations allegedly running illegal money circulation.
- Police seal chitfund offices in OdishaCracking down on ponzy scheme companies, Odisha police said three more offices of Seashore Group were sealed and one of the directors of AT...
- Odisha chit fund company official arrestedOdisha police today arrested one of the directors of chit fund company Artha Tatwa (AT).
- Seashore Group office sealed, Artha Tatwa chief in custodyContinuing its action against chitfund companies and others duping investors, police today sealed the corporate office of Seashore Group.
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