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About 887 results for "artha"

Police officer arrested in Odisha chit fund scam

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 ... Times of India, 2 days ago
DSP Pramod Panda arrested in Artha Tatwa scam Odisha Television, 3 days ago

34 images for artha

Softpedia, 1 week ago
OrissaDiary, 1 week ago
New Indian Express, 2 days ago
OrissaDiary, 1 week ago
Odisha Samaya, 2 weeks ago
Odisha Samaya, 2 weeks ago
New Indian Express, 3 weeks ago
Fashionese Daily, 3 weeks ago, 1 month ago
Digital Trends, 1 month ago

Enforcement Directorate Seeks Remand of Artha Tatwa Chief Sethy

BHUBANESWAR: The Enforcement Directorate (ED) on Friday filed a petition in the court of Khurda District and Sessions Judge seeking a 15-day remand of Artha Tatwa group chief Pradip Sethy. The court will pronounce its verdict on the remand plea on ...
 New Indian Express2 days ago AT scam: ED seeks remand of Pradip Sethy  Pragativadi2 days ago ED seeks remand of Sethy  Times of India2 days ago ED takes chit fund group chief Prashant Das on 14-day remand  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 Express6 days ago CBI Summons Builder  New Indian Express3 weeks ago CBI Summons City Builder for AT Links  New Indian Express3 weeks ago

CBI Seeks AT Staff Remand

BHUBANESWAR: The CBI on Tuesday sought a 14-day remand of Jagabandhu Panda, a former director of Artha Tatwa group and Manoj Patnaik, one of its serving directors. The court of Special CJM (CBI), where the probe agency has filed the remand ...
 New Indian Express1 week ago DSP Panda remanded in five-day CBI custody  Indian Express1 day ago CBI allowed to take Pramod Panda on five-day remand  Orissadiary.com2 days ago CBI takes AT director Jagabandhu Panda on 9-day remand  Pragativadi1 week ago
Odisha Samaya

Pravat Tripathy and Pradeep Sethi appears at Special CBI court

MLA Pravat Tripathy and Artha Tatwa CMD Pradeep Sethi including 16 others today appeared at Special CBI Court in the connection of Artha Tatwa chit fund scam. Among them, Mumbai model Preeti Vatia, Madhu Mohanty and builder Sagar Ray appeared in ...
 Odisha Samaya1 week ago Pravat Tripathy, Pradeep Sethi including 16 others appears at Special CBI court  OrissaDiary1 week ago Pravat Tripathy Pradeep Sethi including 16 others appears at Special CBI court  Orissa India1 week 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 Samaya1 month ago Behera grilled in Artha case  The Telegraph1 month ago Will Cooperate, Says Ashirbad  New Indian Express1 month ago Ashirbad Grilled Again  New Indian Express1 month ago
New Indian Express

Petitions of Ray, Khuntia Rejected

BHUBANESWAR: The court of Special CJM (CBI) rejected bail applications of city-based builder Sagar Ray and Artha Tatwa (AT) Group director Sambit Khuntia here on Wednesday. Both Ray and Khuntia are under judicial custody for their alleged links ...
 New Indian Express2 weeks ago Builder Sagar Ray Sent to Judicial Custody  New Indian Express3 weeks ago City Builder Sent on 12-day CBI Remand  New Indian Express1 month ago
Odisha Samaya

Inspector Manoj Samant appears at CBI office in connection with AT scam

Inspector Manoj Samant today appeared at the CBI office for an interrogation, linked to Artha Tatwa chit fund scam. Samnt was one of the investigating officials of the Commissionerate who were investigating the Artha Tatwa chit
 Odisha Samaya2 weeks ago Health and welfare officer appears at CBI office over seashore scam  Odisha Samaya1 week ago

2 Traders Held for Artha Link

BHUBANESWAR : The CBI on Wednesday arrested City-based businessmen Vineet Lalani and Dilip Mohanty for their alleged links with Artha Tatwa (AT) Group, a major chit fund company accused in the multi-hundred crore ponzi scam. Both Lalani and Mohanty ...
 New Indian Express1 month ago Ponzi scam: CBI arrests 2 Odisha businessmen  Press Trust of India1 month ago
New Indian Express

Artha Tatwa Group Enjoyed Patronage, Says Damodar Rout

BHUBANESWAR: While the ruling BJD has adopted all means to stall the proceedings of the winter session of the Assembly to avoid a debate on chit fund and land scams, the State Government on Wednesday virtually admitted that it facilitated the ...
 New Indian Express3 weeks ago
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