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About 61 results for "balasore group"

CBI quizzes Saradha agents in Puri

BHUBANESWAR: The CBI, probing the multi-hundred crore chit fund scam, on Tuesday questioned some agents of Saradha Group in Puri. The CBI sources said the agents handed over some documents, relating to the company's activities in Puri. Saradha ... Times of India, 2 weeks ago
Times of India

Seashore gave 550cr to netas, reveals audio CD

BHUBANESWAR: Dubious chit fund company Seashore Group reportedly paid around Rs 550 crore to politicians, according to a conversation recorded in an audio CD which is in the possession of the CBI. The CD, purportedly containing a 39.06-minute ...
 Times of India1 month ago

CBI raids residence of Seashore transport staffer

BHUBANESWAR: CBI officers on Wednesday raided the residence of a key employee of Seashore Group for his alleged involvement in criminal conspiracy and financial irregularities. The staffer, Pradip Samantaray, was divisional head of Seashore Group's ...
 Times of India1 month ago

Tiger Hide Seized, Five Arrested

BALASORE :With the seizure of a Royal Bengal Tiger hide by the forest personnel in Thakurmunda area of Mayurbhanj district on Wednesday, poaching in Similipal Tiger Reserve (STR) has come to the fore once again. Along with the tiger hide, the ...
 New Indian Express1 month ago

Court orders auction of assets of chit fund company Safex

CUTTACK: A special court on Monday ordered public auction of chit fund company Safex Infra India Limited's properties. The court directed the government to distribute the sale proceeds equitably among investors, who were allegedly duped by the ...
 Times of India5 days ago

Odisha to retain 9,800 kids in seasonal hostels

Comment · print · T T T+· T- Odisha will retain 9,800 children whose parents have migrated to other States in different seasonal hostels during 2015-16. The State government had come up with concept of seasonal hostels where wards of ...
 The Hindu6 days ago

Working on the Basics

Be it in laboratories, research fields or farmlands, women play an important role in rice production in Odisha. Particularly, women scientists who have been associated with rice research institutes like Indian Council of Agricultural ...
 New Indian Express6 days ago

State-run STC to receive dues worth Rs 1,818 cr from GSPI

New Delhi, May 13 (PTI) Government-owned trading firm STC is to receive dues worth over Rs 1,818 crore from Global Steel Philippines on account of supply of raw materials, the Rajya Sabha was informed today. Besides, STC is also to recover Rs 58.55 ...
 Press Trust of India1 week ago

Key executive of ponzi firm held in Odisha

BHUBANESWAR: CBI on Friday arrested a key functionary of Zodiac Foundation, a chit fund company, on charges of operating illegal money circulation business in Odisha. The accused, Dandapani Sethi, was arrested from Phulbani. The company is accused ...
 Times of India2 weeks ago

i-Core directors walk into CID trap

KOLKATA: The CID arrested two directors of I-Core in a late evening raid on Monday. This follows the arrest of its chairman Anukul Maiti about 10 days ago. The accused have been identified as Swapan Kumar Dey and Kabir Hussain. "We got a tip off ...
 Times of India2 weeks ago
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