Ponzi firms

Justice MM Das Commission, probing into the multi crore chit fund scam in Odisha, submitted its second interim report to the State Home Department on Friday. Secretary of the Commission Debraj Rout said to media persons that the panel…

The Economic Offences Wing (EOW) of Odisha Crime Branch Police on Tuesday arrested Sukant Mohapatra, the director of Ashirbad Chit Fund Firm for allegedly duping the investors. Earlier the Crime Branch had arrested three other officials…

The Central Bureau of Investigation (CBI) filed a chrgesheet against two two ponzi firms. The first chargesheet submitted by central investigating agency was against Ramendu Chattopadhyay, managing director of Tower Infotech Ltd and…