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About 24 results for "pravat tripathy"

CBI sleuths step up Ponzi probe in Odisha
India Today

CBI sleuths step up Ponzi probe in Odisha

CPI organised a rally in Bhubaneswar to demand speedy justice. The Relateds In the wake of an uproar over the alleged slowdown of probe into the multi-crore chit fund scam, two senior CBI officers from Kolkata have rushed to Bhubaneswar ... India Today, 2 weeks ago

3 images for "pravat tripathy"

Odisha Samaya, 3 months ago
OrissaDiary, 3 months ago
New Indian Express, 3 months ago

Duped investors stir from July 15

BHUBANESWAR: The slow probe into mega chit fund scam has angered the duped investors. They have decided to launch statewide agitations from July 15. Braving the scorching heat, investors from across the state took out a rally in the city on ...
 Times of India2 weeks ago Odisha chit fund investors start losing hope  Times of India1 month ago

ED attaches AT Group assets worth 84 crore

BHUBANESWAR: The enforcement directorate (ED) on Thursday attached property worth Rs 84 crore of chit fund company Artha Tatwa (AT) Group. The assets include over 100 acre land worth nearly Rs 79 crore and bank balance and shares to the tune of Rs 5 ...
 Times of India1 month ago
Calcutta Telegraph

Populist schemes, scams rule first year

BHUBANESWAR: The BJD government led by Naveen Patnaik will complete one year of its fourth consecutive term in office on May 21. Though the regional satrap continues to have a firm grip on his party, administration and the electorate, his clean ...
 Times of India1 month ago 15th yr: Naveen's rough ride as CM  Calcutta Telegraph1 month ago

OPCC chief takes potshots at BJD

BHUBANESWAR: The Odisha Pradesh Congress Committee president Prasad Harichandan on Wednesday mockingly praised the BJD chief's success in silencing the CBI in the multi-hundred crore chit fund scam probe. "CBI exposed BJD's nexus in chit fund scam ...
 Times of India1 month ago

Reclusive CM fights new enemy with old weapon

BHUBANESWAR: There is no denying the fact that allegations of corruption - be it mining scam or the chit fund scam - has been a constant companion of the Naveen Patnaik government. Like in the past, in his fourth term too, the recluse chief minister ...
 Times of India1 month ago DSP gets bail in chit fund scam  Times of India1 month ago Chit fund accused suspended DSP gets bail  Press Trust of India1 month ago PTI - HC-CHITFUND - Chit fund accused suspended DSP gets bail  Namibia Press Agency1 month ago

Cop gets bail in Odisha chit fund case

Comment · print · T T T+· T- : A police officer arrested by the CBI in the multi-crore chit fund case was granted bail by the Orissa High Court on Friday. Justice Raghubir Dash allowed suspended crime branch DSP Pramod Kumar Panda to ...
 The Hindu1 month ago

Another chit fund accused gets HC bail

Cuttack, May 12 (PTI) The Orissa High Court today granted bail to Bhubaneswar-based builder Sagar Kumar Ray who was arrested by CBI in November last year in connection with his alleged links with chitfund company Arthatatwa (AT) Group. Justice ...
 Press Trust of India1 month ago Yet another chit fund accused gets bail  The Hindu1 month ago

Long road to justice for the poor in state

BHUBANESWAR: Speedy justice continues to elude the poor in the state. "I don't know any lawyer. I have been trapped. I don't know when my case will be heard," said a woman under trial prisoner (UTP) of Jharpada special jail here during a recent ...
 Times of India1 month 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 India1 month ago
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