The amicus said there were some serious developments in the court-directed CBI investigation into the chit fund scam involving 44 companies.

BJD president and Chief Minister Naveen Patnaik today suspended party MP Ramchandra Hansda and former party MLA Subarna Naik.

CBI arrested senior MLA Pravat Tripathy for alleged link with the Artha Tatwa Group, a ponzi company involved in the multi-crore chit fund ...

Dash 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...

Preeti Bhatia had appeared before CBI here yesterday and was grilled by it for the fourth time in 18 days, the officials said.

Asked 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."

As 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...

Mohanty was produced before the CBI court on Thursday, which had remanded him to judicial custody after rejecting his bail.

Deepak Pareekh was questioned last evening and was arrested today in Odhisa by the sleuths of Special Investigation Team (SIT) .

CBI sources today said Balabantray was grilled for about 60 minutes till 12.15 am last night at the investigating agency's office here.

The CBI began their searches in the wee hours today at multiple locations including Bhubaneswar, Baleswar and Brahmapur.

The state head of a Gujarat-based ponzi firm was arrested as also three directors of Artha Tatwa Group for interrogation

Criticised for receiving Rs 1 cr from a ponzi co for conducting cricket matches, Odisha Cricket Association said its ready to return money

Odisha govt ordered a probe into the functioning of 15 multi-state cooperative organisations allegedly running illegal money circulation.

Cracking down on ponzy scheme companies, Odisha police said three more offices of Seashore Group were sealed and one of the directors of AT...

Odisha police today arrested one of the directors of chit fund company Artha Tatwa (AT).

Continuing its action against chitfund companies and others duping investors, police today sealed the corporate office of Seashore Group.