Odisha Tourism and Culture minister Ashok Panda today informed the Assembly that the state government had signed five memorandum of underst...

The CBI today interrogated senior IPS officer Rajesh Kumar here in connection with the multi-crore chitfund scam in Odisha.

The CBI had on Saturday summoned and interrogated 36-year-old Saroj Kumar Sahoo, Naveen's personal aide, for two hours at its office.

The searches were being carried also at various places in Odhisa and Kolkata which included premises of some politicians as well, CBI sourc...

Odisha CM Naveen Patnaik suspended Hansda and Naik from the party immediately after their arrest by the CBI in connection with the ponzi sc...

BJD President and Odisha Chief Minister Naveen Patnaik today said his government was not involved in the multi-crore chitfund scam.

Seashore 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.

The ED had on September 19 sought the courts permission to take Prashant Das on remand to establish the money trail in the ponzi scheme sca...

CBI sources said the residences of Dash, Seashore Group President Prasanna Kumar Sahoo, Chief Executive Officer Somyashree Mohanty, Vice-Pr...

The state government has issued interim order for property attachment of both Saradha and Seashore Groups.

All the accused were produced before the sub-divisional judicial magistrate who sent them to jail for two weeks.

Uncertainty prevailed over the judicial inquiry into multi-crore chit fund scam in the state today after Orissa High Court turned down the ...

The Crime Branch of Odisha Police today arrested the CMD of Seashore Group, Prasant Das from Mumbai on charge of duping small investors of ...

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

The Crime Branch of Odisha police today sealed offices and a farm house of Seashore Group in the state while initiating process to bring Sa...

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

Seashore Group, accused of cheating depositors of Rs 300-400 cr, puts in bid of -0.06% to become banking correspondent for Odisha.