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About 650 results for "artha"

HC grants bail to Ranjan Dash over AT scam
Odisha Samaya

HC grants bail to Ranjan Dash over AT scam

Odisha High Court today has granted the bail to Swastik India chairman Ranjan Dash in connection with Artha Tatwa (AT) chit fund scam. He was a co-founder of the AT Group as well as the associates of Banki BJD MLA Pravat Tripathy. Previously, ... Odisha Samaya, 59 minutes ago

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Cops Launch Probe into Sethy's Left out Asset

BHUBANESWAR: Commissionerate Police has begun an inquiry into a `5.62 crore worth property, booked by Artha Tatwa (AT) Group chief Pradeep Sethy, which has not been included in the assets attachment proposal by the then investigating officer (IO). ...
 New Indian Express1 week ago Business partners grabbed property worth Rs 25cr: AT group chief  Times of India2 weeks ago AT : chief (Business partners grabbed property worth Rs 25cr)  4 Traders1 week ago

AT : scam: Nayagarh DSP in CBI net

BHUBANESWAR: The CBI on Friday arrested a DSP-rank officer, identified as Pramod Panda , in connection with Artha Tatwa (AT) Group Ponzi scam. Panda, who had probed several chit fund scams during his tenure in the state Crime Branch, was charged ...
 4 Traders1 month ago AT scam: Nayagarh DSP in CBI net  Times of India1 month ago DSP Pramod Panda arrested in Artha Tatwa scam  Odisha Television1 month ago ED files petition in Khurdha dist & sessions court to take Artha Tatwa chief Pradip Sethy on remand; hearing on Dec 24  Odisha Television1 month ago

ED Gets 10-day Remand of Sethy

BHUBANESWAR: Prime accused in Artha Tatwa (AT) Group chit fund scam, Pradip Sethy was sent on a 10-day remand of the Enforcement Directorate (ED). The order was issued by the court of Khurda District and Sessions Judge here on Tuesday. The ED had ...
 New Indian Express3 weeks ago ED takes Artha Tatwa chief on remand  Times of India3 weeks ago Odisha Court allowed ED to take AT group CMD on 10-day remand  Orissadiary.com3 weeks ago AT : ED takes Artha Tatwa chief on remand  4 Traders2 weeks ago

Artha Tatwa scam: Odisha High Court rejects bail plea of Madhu Mohanty

You may use these HTML tags and attributes: Sign me up for the newsletter News Bulletin Current Affairs Latest Tweets Artha Tatwa scam: #Odisha High Court rejects bail plea of Madhu Mohanty Artha Tatwa scam: Bail hearing of ...
 Odisha Television1 month ago Artha Tatwa scam: Bail hearing of builder Sagar Ray and businessman Vineet Lalani to be held in special CBI court today  Odisha Television1 month ago Odisha High Court rejects interim bail plea of co-founder of Artha Tatwa Ranjan Das  OrissaDiary1 month ago Petitions of Ray, Khuntia Rejected  New Indian Express1 month ago

Artha Robbed Depositors to Pay Builders

BHUBANESWAR: If Artha Tatwa Group mopped up `201 crore as deposits by duping the public, at least `15 crore __ or 8 per cent of it __ went to the pockets of builders, brokers and at least one politician and a Mumbai-based model as largesse. The ...
 New Indian Express1 month ago CBI Summons Builder  New Indian Express2 months ago CBI Summons City Builder for AT Links  New Indian Express2 months ago

DSP's visit to CBI office sparks speculation

arrest of DSP Pramod Panda in Artha Tatwa (AT) Group fraud on December 19, another DSP-rank officer of Odisha police appeared before the CBI here on Thursday, sparking speculation of his possible interrogation in multi-thousand crore chit fund scam ...
 24Dunia2 weeks ago

Biennale deserves govt. support: Adoor

Comment · print · T T T+· T- Filmmaker Adoor Gopalakrishnan looks at artist Prashant Pandey's work Artha at the Biennale in Kochi on Wednesday. The State and Central governments should work together to ensure the smooth conduct of the ...
 The Hindu1 month ago
Odisha Samaya

CBI interrogates Ashirbad Behera for the third time

OCA Secretary Ashirbad Behera is now being interrogated by CBI for the third time in connection with Artha Tatwa chit fund scam. CBI is also interrogating OCA Joint Secretary Sanjeev Dutt, Tresurer Satya Mohanty and an accountant of OCA. ...
 Odisha Samaya2 months ago CBI: Money diverted from OCA account  Times of India2 months ago Behera grilled in Artha case  The Telegraph2 months ago CBI keeps OCA men waiting  Times of India1 month ago

CBI court rejects bail to 16 chit fund accused

Bhubaneswar, Dec 9 (PTI) The designated CBI court today rejected the bail petitions of 16 chit fund accused, including Artha Tatwa Group CMD Pradip Sethy and suspended BJD MLA Pravat Tripathy. Judge Padma Lochan Satpathy posted the case for hearing ...
 Press Trust of India1 month ago Odisha: CBI court turns down bail plea of 16 chit fund accused  DNA1 month ago CBI court turns down bail plea of 16 chit fund accused  Press Trust of India1 month ago Court rejects Ranjan Dash's appeal on chit fund scam  Odisha Samaya1 week ago
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