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CMD PRASHANT DASH
CBI files charge sheet against CMD of Seashore Group of CompaniesBesides Prashant Kumar Dash, the 276-page charge sheet named his brother Pravat Dash and middleman Subhankar Nayak, and accused the company...- Seashore group CMD Prashant Dash demands arrest of main conspiratorsSeashore group CMD Prashant Dash expressed happiness that the investigation into the scandal was being conducted by CBI and said it would c...
- CBI interrogates senior IPS officer in OdishaThe CBI today interrogated senior IPS officer Rajesh Kumar here in connection with the multi-crore chitfund scam in Odisha.
- CBI questions BJD MP Pyarimohan Mohapatra in connection with ponzi scamMohapatra, a former leader of the ruling BJD in Odisha, appeared at the state CBI headquarter here and was questioned for more than four ho...
- Welcome CBI search, will help in truth to come out: Pyarimohan MohapatraClaiming that he had no link with any ponzy scheme companies, Mohapatra said he would like to cooperate with CBI to unearth the truth.
- Chit fund scam: CBI carries out searches in four citiesThe searches were being carried also at various places in Odhisa and Kolkata which included premises of some politicians as well, CBI sourc...
- Chit fund scam: BJD MP Ramchandra Hansda & 2 ex-MLAs sent to jailOdisha CM Naveen Patnaik suspended Hansda and Naik from the party immediately after their arrest by the CBI in connection with the ponzi sc...
- Odisha government not involved in chitfund scam: Naveen PatnaikBJD President and Odisha Chief Minister Naveen Patnaik today said his government was not involved in the multi-crore chitfund scam.
- ED allowed to take Seashore Group CMD Prasant Dash on 14 days' remandSeashore Group is one of the 44 ponzi companies in the state under the scanner of the CBI and ED as per an order of the Supreme Court.
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