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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...
- CBI arrests former Odisha advocate general Ashok MohantyThe agency in its ongoing investigation into chitfunds and political patronage of such firms, had already questioned the AG on September 13.
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