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PRAVAT KUMAR DASH
Odisha ponzy scam; SC asks CBI to expedite probe against firmIt was alleged by the investors that there as many as 44 FIRs pending against the group and CBI was not doing the needful.
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...
Chit fund scam: CBI arrests Seashore Group Director Pravat Kumar DashSources said, Dash was director in all the 15 companies of the group including Seashore Securities Limited, which collected deposits from g...