Browsing Tag

Chit Fund

Govt To Publish White Paper In The Multi-Crore Chit Fund Scam In Odisha.

Odisha News Insight Feb 21, 2019 0

The duped depositors in the scam have announced to put off their uproar on hold till February 22. Milita Khyatigrasta Jamakari Mancha, an organization fighting for the duped depositors, held a meeting with a team of delegates led by BJD MP…

Odisha

CBI raids Microfinance Offices across Odisha

Odisha News Insight Jul 28, 2016 0

The CBI has launched a raid at chit fund company Microfinance Ltd's offices across Odisha today. Simultaneous raids continue at seven locations in the state. Two places in Bhubaneswar, one in Khordha, three places in Jaleswar and one in…

Odisha

Tremors in BJD: More Leaders speak out against Sanjay Dasburma

Odisha News Insight Apr 14, 2016 0

Odisha Food & Consumer Welfare Minister Sanjay Dasburma is in deep trouble and may have to resign anytime over his alleged links with chit fund accused AT Group chief Pradip Sethi. There have been tremors within his own party with many…

Odisha

Pajero Row: Sajjan Sharma seeks Polygraph Test of Pradip Sethi

Odisha News Insight Apr 12, 2016 0

The Pajero controversy took and interesting turn with BJP spokesperson Sajjan Sharma holding a press conference, seeking a polygraph test on AT Group Chief and prime accused in multi-crore chit fund scam, Pradip Sethi. Sajjan Sharma…

Odisha

Chit Fund Accused gives clean chit to Sanjay Dasburma!

Odisha News Insight Apr 11, 2016 0

Odisha Food & Consumer Welfare Minister Sanjay Dasburma, who has been under the scanner for his alleged chit fund links, has received the support of main accused Pradip Sethi of AT Group. While talking to the reporters outside the…

Odisha

Odisha Congress seeks Sanjay Dasburma’s immediate ouster

Odisha News Insight Apr 11, 2016 0

The Congress leaders in Odisha have joined hands today, seeking immediate ouster of Food & Consumer Welfare Minister Sanjay Dasburma from Naveen Patnaik's cabinet for his alleged chit fund links. The Congress Party has decided to hit…

Odisha

Chit Fund Scam: Odisha Minister Sanjay Dasburma in Trouble

Odisha News Insight Apr 7, 2016 0

Odisha Food Supplies and Consumer Welfare Minister Sanjay Dasburma has landed in further trouble, after his representative Gouranga Sahoo had to appear before the CBI with the documents of a vehicle, which was allegedly gifted to the…

Odisha

CBI grills Odisha chief of Astha International in Bhubaneswar

Odisha News Insight Mar 10, 2016 0

Bhubaneswar, Mar 10: A three-member team of Central Bureau of Investigation (CBI) grilled Subhranshu Lenka, Odisha Chief of Astha International on Thursday at Jharapada jail here while investigating into multi-crore chit fund scam in…

Odisha

BJD-BJP slowing down Chit Fund Scam Probe in Odisha: CPI

Odisha News Insight Jun 11, 2015 0

CPI leader D. Raja on Wednesday took a dig at the BJP-led central government and BJD-led Odisha government, alleging they had a tacit understanding to slow down the CBI probe into chit fund scam in the state. He said Odisha Chief…

Odisha

Odisha court directs auction of Chit Fund Firm Properties

Odisha News Insight May 18, 2015 0

Bhubaneswar, May 18 (IANS): A court in Odisha on Monday directed the state government to sell the attached properties of chit fund firm Safex Infra India through public auction and distribute the sale proceeds among the depositors…

Older Posts