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About 862 results for "artha"

CBI arrests Mohanty in Artha case
The Telegraph

Saradha Scam: After Artha Tatwa, CBI raids Seashore chit fund ...

After several high-profile arrests including former advocate general Ashok Mohanty in the Artha Tatwa chit fund scam, the CBI on Thursday turned its attention to another chit fund firm Seashore Group. It conducted raids at 23 places including 17 in ... Indian Express, 5 days ago
CBI probes model in chit fund scam Asian Age, 1 week ago

33 images for artha

Odisha Samaya, 1 day ago
IndiaTV News, 2 weeks ago
The Telegraph, 1 week ago
First, 1 week ago
The Telegraph, 1 week ago
OrissaDiary, 1 week ago
Silicon India, 1 week ago
Calcutta Telegraph, 2 weeks ago
Bisnis Indonesia, 3 weeks ago
New Indian Express, 2 weeks ago
Odisha Samaya

AT subsidiary Safex Infra land taken over by Govt in Ganjam District

Bhubaneswar: Land belonging to Safex Infra allegedly a subsidiary of Artha Tatwa (AT) Group has been confiscated by state Government. As per reports Odisha government has taken possession of eight acres of land at Purusottampur tehsil of Ganjam ...
 Odisha Samaya3 days ago Artha Tatwa Group scam: CBI on lookout for land sharks  Times of India1 week ago

After AT, CBI Turns Heat on Seashore

BHUBANESWAR: Even as the Artha Tatwa (AT) Group affairs have already created political upheavals in the State, the Central Bureau of Investigation (CBI) on Thursday began its ground work for probe into Seashore Group of Companies in the ...
 New Indian Express4 days ago AT : 18 AT agents quizzed in Sethy presence  4 Traders3 weeks ago 18 AT agents quizzed in Sethy presence  Times of India3 weeks ago 18 AT Agents Quizzed by CBI  New Indian Express3 weeks ago

TIBCO Jaspersoft and Artha Solutions launch joint analytic applications on AWS

TIBCO Software Inc. has announced that TIBCO Jaspersoft and Artha Solutions have launched joint analytic applications on Amazon Web Services, or AWS. Small- and medium-sized businesses (SMBs) in investment management and retail industries can use ...
 Individual.com4 days ago Artha Solutions Announces Analytic Applications in the Cloud, Powered by TIBCO Jaspersoft for AWS  Noodls1 week ago TIBCO SOFTWARE : Artha Solutions Announces Analytic Applications in the Cloud, Powered by TIBCO Jaspersoft for AWS  4 Traders1 week ago
The Telegraph

CBI interrogates model in Artha Tatwa scam

Bhubaneswar/Cuttack, Sept. 23: After politicians and media house owners, the CBI has now began quizzing people from the glamour world in connection with the money deposit collection scam in the state. Mumbai-based model and television soap producer Priti ...
 The Telegraph1 week ago AT : Mohanty taken on remand, Das in jail  4 Traders1 week ago Mohanty taken on remand, Das in jail  Times of India2 weeks ago AT Links: Media Owners, OFA Secy Face CBI Music  New Indian Express2 weeks ago

Odisha's ex

Mohanty had claimed that he has no link with Artha Tatwa Group other than purchasing a house from its CMD Pradip Sethi. The post Odisha’s ex-AG Ashok Mohanty arrested in chit fund scam appeared first on Firstpost .
 First Post.com1 week ago CBI takes AT Group chief on remand for 3 more days  Business Standard3 weeks ago Charges framed against minister  Business Standard India3 weeks ago Court sends arrested AT group official to CBI remand  Business Standard1 month ago

Orissa: CBI raids Seashore Group offices

After arresting half-a-dozen influential people in Artha Tatwa Group (AT Group) chit fund scam, the CBI on Thursday launched its offensive against another ponzi firm Seashore Group in Orissa. Seashore Group headed by Prashant Dash, a businessman cum media ...
 Asian Age5 days ago

CBI makes two more Artha arrests

The CBI today arrested a Mumbai-based stockbroker and a local businessman for their involvement in the multi-crore money laundering scam by the Artha Tatwa (AT) Group. Officials of the central agency arrested Deepak Pareekh, 34, and Dharmendra Bothra, 42, ...
 The Telegraph1 week ago Two stock brokers arrested in Saradha scam  Siasat Daily1 week ago Saradha chit fund scam: Two stock brokers arrested  Economic Times1 week ago Two Stock Brokers Arrested by CBI in Saradha Scam in Odisha  NDTV1 week ago

CBI to take Sethy on remand again

BHUBANESWAR: The CBI has decided to take Artha Tatwa (AT) Group's chief Pradeep Sethy on remand again to confront him with BJD MLA Pravat Tripathy and media house owner Madhu Mohanty for their alleged links in the chit fund scam. While the central ...
 Times of India1 week ago With CBI Remand over, Artha Tatwa Chief Back in ED Hand  New Indian Express3 weeks ago Lone builder deposits Artha Tatwa money  The Telegraph3 weeks ago AT Chief at it again, Utters BJD Word  New Indian Express3 weeks ago

AT link: CBI may grill young Minister soon

CBI has trickily opened the Pandora's Box of Artha Tatwa (AT) Group by arresting the company's co-founder Ranjan Das who has been giving all the clues about several influential persons having link with the chit fund company. The CBI is also ...
 New Delhi Pioneer2 weeks ago Odisha: CBI detained founder member of Swastik India Multi-State Cooperative Agency  OrissaDiary1 month ago CBI detains co-founder of AT Group in chitfund probe  Business Standard1 month ago
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