BHUBANESWAR: The (EOW) of the Crime Branch in Odisha on Friday broke open the locked offices of Saradha Group at Balasore, nearly 200 km from here in north Odisha, and seized computers, piles of records relating to various businesses of the group; ... Economic Times, 1 week ago
Chit fund scam: Odisha Police arrests 2 Saradha group employees - ZeeNews.com, 1 day ago
Odisha chit fund: Police arrest 2 Saradha Group employees - IBN Live, 1 day ago
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The Economic Offence Wing of Crime Branch of Odisha Police on Saturday also sealed Saradha Group's office at Balasore.IBN Live, 1 week ago CB seals Saradha group's Balasore office New Indian Express, 1 week ago Another Balasore man in directors list of Saradha New Indian Express, 1 week ago No hefty return, Saradha Group bonds pledged 'luxury jaunts' New Indian Express, 2 weeks ago
The Econmic Offence Wing of Odisha Police today sealed office of Saradha Group at Balasore while the district administration of Kendrapara decided to involve panchayati raj institutions (PRIs) to create awareness among people against investment in chit fund ...Outlook, 1 week ago Chit fund Saradha's office closed in Odisha Business Standard, 1 week ago Chit fund scam: Saradha Group's office closed in Odisha Kaumudi, 1 week ago Chit fund scam: Saradha's office closed in Odisha Economic Times, 1 week ago
Rattled by hundreds of complaints of alleged swindling by Kolkata based Saradha Group pouring in from the state's Balasore and Puri districts, the Odisha government has asked the crime branch to initiate an investigation into the activities of the group.Hindustan Times, 2 weeks ago Legislation to safeguard non-bank depositors Times of India, 2 weeks ago
Report by OdishaDiary bureau, Los Angeles: Jiban Patra, aged 41, originally from Balasore, Odisha, India visiting USA, as a member of Bollywood star Ms Priyanka Chopra and rsquo;s ...OrissaDiary, 1 month ago
the Economic Offence Wing (EOW) of the Crime Branch (CB), arrested two employees of Saradha Group todayo n charge of helping Saradha group chief to cheat gullible investors in Balasore districtMoney Control, 21 hours ago Two Saradha staffers held Times of India, 23 hours ago
BHUBANESWAR: The chief of the controversial non-banking financial institution (NBFI) Artha Tatwa (AT) group today claimed the involvement of certain ministers, officers and top politicians in his illegal money circulation activities. Pradip Sethi, ...Economic Times, 4 days ago Chitfund Scam: Artha Tatwa Group Chief Held Outlook India, 4 days ago Odisha chit fund scam: AT group chief held Hindu Business Line, 4 days ago Chit fund scam: AT group chief held, sent to jail in Odisha The Hindu, 4 days ago
Three children died while four persons sustained severe injuries as a tornado wreaked havoc in Bahanaga area of Balasore district on Friday. Scores of cattle have also perished and roofs of over 100 houses damaged. The gale, which continued for ...New Indian Express, 1 week ago Hailstorm wreaks havoc in Balasore, three injured New Indian Express, 4 weeks ago
Odisha Police Tuesday said they are keeping a close watch on the operations of Saradha Group in the state after its chairman Sudipta Sena was arrested last week for duping chit fund depositors in neighbouring West Bengal. Additional Director General ...ProKerala.com, 2 weeks ago Saradha Group under scanner, investors move state police Times of India, 3 weeks ago
A 15-year-old school girl was allegedly gang raped after being kidnapped in Soro police station area of Balasore district, police said. Police have arrested prime accused BiswanathBehera and have continued a manhunt to nab others. As per the ...Times of India, 3 weeks ago
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