Seashore Chit Fund Scam: CBI files chargesheet against Ex-MLA Prabhat Biswal, his wife
Bhubaneswar: After probing the multi-crore Seashore chit fund scam for long nine years, the Central Bureau of Investigation (CBI) today ...
Tag: ponzi scam
EOW Cracks Online Ponzi Scam, 1 Held
Bhubaneswar: The Economic Offences Wing, Bhubaneswar has arrested accused Vishal Sakharam Utkar, a resident of Latur, Maharashtra, from Mundwa, Pune ...
Chit Fund Firm MD Get 5-Yr Jail For Duping Investors of Rs 38.25 Lakhs In Balasore
Balasore: Special Judge of Balasore Chit Fund Court, Biswajit Das, has sentenced Jagdish Mishra, MD of Ponzi firm Raj Godson ...
Seashore Chit Fund Scam: OPID Court Orders Confiscation Of Property
Cuttack: The Odisha Protection of Interests of Depositors (OPID) court in Cuttack on Friday ordered the confiscation of all movable ...
ED Attaches Properties Worth Rs. 128.86 Cr of Micro Finance Group of Companies
Bhubaneswar: The Directorate of Enforcement (ED) has issued a Provisional Attachment Order under the provisions of the Prevention of Money ...
Rose Valley chit fund scam: Subhra Kundu taken on 5-day remand by CBI
Bhubaneswar: Subhra Kundu, the wife of Rose Valley Group chairman Gautam Kundu, who was arrested on Friday and brought to ...