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Seashore Group

Seashore Chit Fund Scam: CBI Officials Raid This BJD Leader’s Residence

Odisha News Insight Sep 18, 2020 0

Chit fund scam seems to have returned to haunt the BJD with one of its leaders being raided in this connection. The CBI officials have conducted raid at BJD leader Debi Mishra's residence on Friday morning. The raid is being…

Odisha

Orissa HC grants bail to Seashore Chief Prashant Das in three cases

Odisha News Insight Dec 19, 2017 0

ONI Bureau: The Orissa High Court on Tuesday granted bail to the Chairman and Managing Director of Seashore, Prashant Dash in three of the cases filed against him. Notably, Prashant Das has been lodged in the Jharpara circle jail after…

Odisha

Seashore Chief’s wife Jyotirani Sarangi arrested in Chit Fund fraud case

Odisha News Insight Jun 8, 2016 0

Odisha Police on Tuesday arrested Jyotirani Sarangi, the wife of Chief Managing Director of Seashore Group of Companies, Prashant Dash. The Commissionerate Police arrested Jyotirani in fraud case. Seashore Chief Prasant Das is also in jail…

Odisha

CBI quizzes senior police officer in Odisha Seashore chit fund scam

Odisha News Insight Mar 4, 2016 0

Bhubaneswar, March 4: The CBI has interrogated a senior police officer of Odisha in connection with Seashore chit fund scam in which lakhs of investors were allegedly duped of money totalling about Rs.1,500 crore, said an official of the…

Odisha

Orissa HC denies Bail to Chit fund accused Subhankar

Odisha News Insight Jul 8, 2015 0

The Orissa High Court on Wednesday rejected the bail plea of Subhankar Nayak, who was arrested by the CBI for his alleged links with Seashore Group's multi-crore chit fund scam. The High Court said that the bail plea of Subhankar can’t be…

Odisha

Chit fund Scam: CBI raids Seashore Official’s Residence

Odisha News Insight Apr 8, 2015 0

A 10-member CBI team on Wednesday raided Seashore group’s divisional head Pradip Samantaray’s residence at Bali Sahi village of Niali block in Cuttack district in connection to multi-crore chit fund scam across Odisha. Samantaray, who…

Odisha

CBI arrests Seashore Group Director Pravat Dash

Odisha News Insight Jan 24, 2015 0

The Central Bureau of Investigation (CBI) arrested Pravat Dash, Director of Seashore Securities Ltd in connection with multi-crore ponzi scam in Odisha. He is the brother of Prashant Dash, Chief Managing Director of Seashore Group of…

Odisha

CBI grills UT Mirror Editor Santosh Pandey

Odisha News Insight Jan 20, 2015 0

Journalist Santosh Pandey, who has received around Rs 27 lakh from the Seashore Group towards advertisement for the Mumbai-based magazine UT Mirror between 2011 and 2013, was interrogated by the CBI for around five hours today. Santosh…

Odisha

Balasore LS MP Rabindra Jena appears before CBI

Odisha News Insight Jan 13, 2015 0

In another big setback for ruling Biju Janata Dal (BJD) and Naveen Patnaik's clean image, Lok Sabha MP from Balasore, Rabindra Kumar Jena, appeared before the CBI in connection with multi-crore Seashore chit fund scam. Earlier, BJD Lok…

Odisha

Rs 84 Crore Seashore Assets attached by ED

Odisha News Insight Jan 10, 2015 0

In a significant development, the Enforcement Directorate (ED) has attached the assets worth Rs 84 crore of Seashore Group of Companies in connection with multi-crore chit fund scam. Along with AT Group, Seashore was one of the most…