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About 83 results for "pravat tripathy"

Chit fund scam: CBI raids continue in Banki, cops arrest two in Balasore
Odisha Samaya

CBI on Artha Tatwa money trail

BHUBANESHWAR/CUTTACK: After conducting raids on houses of BJD leader Pravat Tripathy and his close associate Subash Padhi for their alleged involvment in Artha Tatwa (AT) Group scam, the CBI is now tracking their bank transactions. On Wednesday, ... Times of India, 1 week ago
CBI Tightens Noose around Tripathy in Chit Fund Scam New Indian Express, 1 week ago
CBI raids press panic button in BJD New Delhi Pioneer, 1 week ago
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4 images for pravat tripathy

Odisha Samaya, 1 week ago
New Indian Express, 1 week ago
New Indian Express, 1 week ago
Business Standard, 2 weeks ago
New Indian Express

Pravat Tripathy Raided by CBI

BHUBANESWAR: In a fresh embarrassment to the Naveen Patnaik Government, the Central Bureau of Investigation (CBI) on Saturday raided the premises of Biju Janata Dal (BJD) legislator Pravat Tripathy suspecting his links with the Artha Tatwa (AT) ...
 New Indian Express1 week ago Pravat Tripathy Raided  New Indian Express1 week ago

Chit fund scam probe: Three ministers under CBI scanner

BHUBANESWAR: BJD legislator Pravat Tripathy apart, three ministers are under CBI's lens for their alleged link with dodgy Artha Tatwa (AT) Group. Police had given these ministers, who hail from three coastal districts, a clean chit while probing the ...
 Times of India1 week ago AT : Chit fund scam probe: Three ministers under CBI scanner  4 Traders1 week ago

Gave money to politicians to buy their favour: AT boss

BHUBANESWAR: Pradeep Sethy, chit fund organization Artha Tatwa (AT) Group's CMD, on Monday said he had given money to at least 55 prominent persons, including politicians, ostensibly to buy their favour for pursuing his activities. "I said ...
 Times of India5 days ago AT : boss (Gave money to politicians to buy their favour)  4 Traders3 days ago
Odisha Samaya

CBI arrests AT director

BHUBANESWAR: The CBI on Sunday arrested one more functionary of Artha Tatwa (AT) Group in connection with the multi-crore chit fund scam. The accused, Joytiprakash Joyprakash, was a founder director of the company, which allegedly cheated investors ...
 Times of India5 days ago Chit fund: AT Group director arrested, CBI raids stir mixed reactions in political circle  Odisha Samaya1 week ago

Chit fund scam in Odisha: CBI detains Swastik chief

BHUBANESWAR: The CBI on Tuesday detained chairman of multi-state credit cooperative society Swastik India Ranjan Das in connection with the multi-crore chit fund scam in Odisha. CBI sources said Das was a co-founder of Artha Tatwa (AT) Group and an ...
 Times of India1 week ago AT : Chit fund scam in Odisha: CBI detains Swastik chief  4 Traders1 week ago
Business Standard India

CBI vets MLA associate's bank accounts

the third time, the Central Bureau Investigation (CBI) sleuths on Wednesday forayed into Banki during past five days in connection with investigations into chit fund scam and involvement of political leaders in it. After searching the Banki MLA ...
 New Delhi Pioneer1 week ago CBI digs up bank a/c of Banki contractor in chit fund raid  Business Standard India1 week ago
Business Standard India

CBI searches houses of political leaders on 3rd day of raid

The sleuths of Central Bureau of Investigation (CBI), probing into multi-crore chit fund scam, continued search operations in the state for third consecutive day by raiding houses of two political leaders today. The probe agency officials searched ...
 Business Standard India1 week ago CBI raids continue on 2nd day at AT group offices  Business Standard India1 week ago

Naveen's anti-corruption slogans boomerang

Comment · print · T T T+· T- BJD's senior leaders found involved in discretionary quota scam, multi-crore chit fund scam The slogans against corruption that the Biju Janata Dal (BJD) used as powerful weapons against the Congress to ...
 The Hindu1 week ago
Oneindia

Saradha scam: CBI searches 60 locations (Lead)

New Delhi/Bhubaneswar, Aug 16 The CBI Saturday conducted searches at 60 locations, including the residence of a Biju Janata Dal (BJD) legislator, in connection with Rs.10,000-crore Saradha chit fund scam, an official said. "The Central Bureau ...
 ProKerala.com2 weeks ago CBI searches 56 locations in Saradha scam  ProKerala.com2 weeks ago Saradha scam CBI searches 60 locations  Bombay News.Net2 weeks ago
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