CHIT FUND SCAM

  • Odisha chit fund scam: CBI should probe Patnaik's role, says LoP, state Assembly 4 days ago

    The opposition parties in Odisha have upped their ante against Chief Minister Naveen Patnaik and have now demanded his resignation. Speaking to CNN-IBN, Leader of the Opposition in the Odisha Assembly, Narsingh Mishra said that after his close aide Saroj Sahu, the CBI should now probe Chief Minister Naveen Patnaik. ...
  • Odisha chit fund scam: Opposition up the ante against CM Patnik, demand his resignation 4 days ago

    Bhubaneshwar: The opposition parties in Odisha have upped their ante against Chief Minister Naveen Patnaik and have now demanded his resignation. The remarks came after Patnaik's close aide Saroj Sahu was questioned by the Central Bureau of Investigation in connection with the chit fund scam. The Biju Janata Dal continues...
  • Odisha chit fund scam probe reaches CM office, CBI questions Patnaik aide 5 days ago

    Bhubaneswar: The Central Bureau of Investigation probe into the multi-crore Odisha chit fund scam reached the doorsteps of Chief Minister Naveen Patnaik's office on Saturday. Patnaik's residence office assistant Saroj has been questioned by the CBI in connection with the case. He was grilled for almost 1.5 hours by the CBI...
  • Saradha scam: TMC cornered as party MPs come under CBI scanner 5 days ago

    Kolkata: It is a big embarassment for the ruling Trinamool Congress party (TMC) as Central Bureau of Investigation (CBI) has arrested its Rajya Sabha MP Srinjoy Bose for alleged involvement in the Saradha scam. He is the third TMC leader and second TMC MP to be arrested in the case....
  • Saradha scam: CBI questions Odisha CM's former aide; opposition unwilling to relent 5 days ago

    Bhubaneshwar: The Central Buraeu of Investigation (CBI) on Friday issued summons to Rajya Sabha member and former Biju Janata Dal (BJD) leader Pyarimohan Mohapatra over Saradha chit fund scam. "If tomorrow CBI thinks that Naveen Patnaik has some facts to reveal, then they might summon him also, this is...
  • Saradha scam: Odisha CM Naveen Patnaik faces heat in CBI probe, close aide questioned 5 days ago

    Bhubaneshwar: The Central Buraeu of Investigation (CBI) on Friday issued summons to Rajya Sabha member and former Biju Janata Dal (BJD) leader Pyarimohan Mohapatra over Saradha chit fund scam. Former chief political advisor of Naveen Patnaik for more than a decade, Pyarimohan Mohapatra's house was also raided earlier this week....
  • CBI summons former BJD leader Pyarimohan Mohapatra over Saradha chit fund scam 1 week ago

    Bhubaneshwar:Central Buraeu of Investigation (CBI) on Friday issued summons to Rajya Sabha member and former Biju Janata Dal (BJD) leader Pyarimohan Mohapatra over Saradha chit fund scam. Odisha Assembly adjourned for the second day due to protest by opposition over the chit fund scam. Mohapatra was questioned by CBI in Bhubaneswar. His...
  • Odisha chit fund scam: CBI conducts raids at CM's former aide Pyarimohan Mohapatra's residence November 18, 2014

    Bhubaneswar: The Central Bureau of Investigation sleuths are conducting raids at 22 premises including the residence of former Naveen Patnaik aide Pyarimohan Mohapatra in connection with the multi-crore chit fund scam. The raids are being held to probe the alleged involvement of 'Seashore Group' in the scam. Mohapatra, a former Biju...
  • Ex-TMC MP, Saradha scam accused Kunal Ghosh attempts suicide in jail, consumes 51 sleeping pills November 14, 2014

    Kolkata: Suspended Trinamool Congress (TMC) leader and prime accused in the Saradha chit fund scam Kunal Ghosh attempted suicide on Friday by an overdose of sleeping pills in Kolkata's Presidency jail. Ghosh in a suicide note has claimed that he consumed 51 sleeping pills. He has been admitted to the SSKM...
  • It's not setback for BJD: Odisha CM on chitfund scam arrest November 5, 2014

    The CBI on Tuesday arrested BJD MP Ramchandra Hansda in connection to Rs 20,000 crore Odisha chit fund scam. The BJD leader and Odisha Chief Minister Naveen Patnaik on Wednesday said, "It's not setback for BJD. They are individual. The law will take its own course" ...
  • Odisha: Political bigwigs in CBI net for alleged involvement in chit fund scam November 5, 2014

    The CBI sleuths made three high profile arrests in ten days for their alleged involvement in the Rs 20,000 crore Odisha chit fund scam. ...
  • No one is above law: BJP on MP Hansda suspension November 4, 2014

    Biju Janata Dal on Tuesday evening suspended its MP Ramchandra Hansda and former MLA Subarna Naik who was arrested in Odisha Chitfund scam earlier in the day. ...
  • BJD suspends MP Ramchandra Hansda arrested in Odisha chit fund scam November 4, 2014

    Bhubaneswar: Biju Janata Dal on Tuesday evening suspended its MP Ramchandra Hansda and former MLA Subarna Naik who was arrested in Odisha Chitfund scam earlier in the day. Earlier on Tuesday, the Central Bureau of Investigation arrested the BJD MP along with former BJP MLA Hitesh Kumar Bagartti and former-BJD MLA...
  • Odisha chit fund scam: CBI arrests BJD Lok Sabha MP, 2 former MLAs November 4, 2014

    Bhubaneswar: The Central Bureau of Investigation on Tuesday made three high profile arrests in connection with the Rs 20,000 crore Odisha chit fund scam. Biju Janata Dal MP Ram Chandra Hansdah has been taken into custody. Former BJP MLA Hitesh Kumar Bagartti and ex-BJD MLA Subarna Naik have also been arrested...
  • CBI arrests Odisha MLA in chit fund scam October 31, 2014

    Bhubaneswar: The CBI on Friday arrested a ruling BJD MLA in Odisha for his alleged complicity with Artha Tatwa Group chief Pradip Sethy, who has duped thousands through a chit fund scam in the state. The Central Bureau of Investigation (CBI), probing the chit fund scam, interrogated Banki constituency MLA Pravat...
  • Odisha: HC gives interim relief to lawyer till Octpber 30 in Chit fund scam case October 22, 2014

    Cuttack: The Orissa High Court on Wednesday granted interim protection from arrest till October 30 to a lawyer who has been booked by CBI in connection with the chit fund scam. CBI in June this year had booked Debashis Panda, a High Court lawyer, for alleged offences under several sections...
  • West Bengal: Congress to table no-confidence motion against TMC government October 18, 2014

    Kolkata: The Congress in West Bengal has decided to table a no-confidence motion against the Trinamool Congress government next month, state party chief Adhir Ranjan Chowdhury said on Saturday. The Congress members would utilise the discussions to attack the Trinamool on issues like the Saradha chit fund scam, the student protests...
  • Saradha scam: CBI questions Kunal Ghosh in jail October 11, 2014

    Kolkata: The Special Crime Branch of CBI on Saturday questioned Saradha scam accused Kunal Ghosh in jail as per the court order of September 29. CBI sources said that the investigating team went to Presidency Correctional Home and questioned Ghosh under Section 161 of CrPC (examination of witnesses by police)....
  • Bhubaneswar: CBI grills model Preeti Bhatia again on chitfund scam October 9, 2014

    Bhubaneswar: The CBI on Thursday interrogated a Mumbai based model and tele serial producer for the fourth time in 18 days for her alleged link with Artha Tatwa Group, accused of duping investors in the multi-crore chitfund scam. Preeti Bhatia had appeared before the investigating agency along with her lawyer on...
  • Saradha scam: ED freezes bank accounts of Mohun Bagan, East Bengal football clubs September 30, 2014

    Kolkata: Two prominent football clubs in West Bengal - Mohun Bagan and East Bengal - are facing the heat in the multicrore Saradha chit fund scam. The Enforcement Directorate has frozen the bank accounts of the two clubs and is also likely to act against another two - Bhowanipore and Kalighat...
  • Saradha scam: Kunal Ghosh, Debjani Mukherjee produced in court today September 29, 2014

    Kolkata: Suspended TMC MP Kunal Ghosh and Saradha Chairman Sudipta Sen's associate Debjani Mukherjee have been produced in a city court. Sudipta Sen had alleged to the Central Bureau of Investigation that Kunal Ghosh had taken money from Saradha. Ghosh, who was considered close to West Bengal Chief Minister Mamata...
  • Odisha's former AG Ashok Mohanty gets conditional bail in the chit fund scam September 26, 2014

    Bhubaneshwar: Conditional bail was on Friday granted by a local court to Odisha's former Advocate General Ashok Mohanty, who was earlier arrested by the CBI in connection with a chit fund scam for his alleged links with Artha Tatwa Group's CMD Pradip Sethi. District and Sessions Judge, Khurda, Durga Prasad...
  • CBI carries out searches in chit fund scam September 25, 2014

    New Delhi: CBI on Thursday carried out searches at least 15 locations, including Bhubaneshwar Institute of Technology and residences and offices of senior officials of Seashore Group, spread across four states, in connection with multi-crore rupee chit fund scam. They said that searches have also been conducted at Bhubaneswar Institute of...
  • Saradha scam: TMC MP Subhendu Adhikary summoned by CBI September 24, 2014

    Kolkata: Trinamool Congress MP Subhendu Adhikary has been summoned by CBI in the Saradha Chit Fund scam. Adhikari's name has repeatedly cropped up in the case. On Tuesday, main accused Sudipta Sen's aide Arvind Chauhan had told CBI that Adhikari met Sudipta days before the latter went into hiding. Suspended party...
  • Saradha scam: Sudipta Sen's aide names TMC leader Mukul Roy September 23, 2014

    Kolkata: In a fresh twist in the Saradha chit fund scam, the main accused Sudipto Sen's driver and assistant has pointed fingers at senior Trinamool Congress (TMC) leader Mukul Roy. Arvind Singh Chouhan told the Central Bureau of Investigation (CBI) on Tuesday that Roy and TMC MP Subhendu Adhikari met Sen...
  • Chitfund scam: Legal fraternity shocked over exAG's arrest in Odisha September 22, 2014

    Cuttack: Terming the arrest of former advocate General (AG) Ashok Mohanty by CBI as "unfortunate", the legal fraternity here today criticised the CBI accusing it of highhandedness. State Bar Council Chairman Manas Ranjan Mohapatra reacting to the arrest said CBI has arrested the former AG with political...
  • Odisha chit fund scam: CBI to take exAG on remand for two days September 22, 2014

    Bhubaneswar: A special court on Monday allowed CBI to take exadvocate general Ashok Mohanty on remand for two days in connection with a chit fund scam. Mohanty, arrested for alleged link with the chit fund scamtainted Artha Tatwa Group (AT), was produced in the court of the Special Chief Judicial...
  • Odisha chit fund scam: Former Odisha Advocate General Ashok Mohanty arrested September 22, 2014

    Bhubaneswar: The former Odisha Advocate General Ashok Mohanty has been arrested in connection with the Rs 20,000 chit fund scam. Mohanty was first interrogated by the CBI on September 13. He had stepped down from office after the CBI had summoned him in the case earlier this year. According to sources,...
  • CBI grills BJD MLA in connection with Odisha chit fund scam September 16, 2014

    Bhubaneswar: The Central Bureau of Investigation on Tuesday grilled Biju Janata Dal MLA Pravat Tripathy in connection with the Rs 20,000 crore Odisha chit fund scam. CBI sleuths had raided his house in August. Tripathy was alleged to have links with the prime accused of chit fund scam. So far,...
  • Two high profile arrests in Odisha chit fund scam September 14, 2014

    Bhubaneswar: The Central Bureau of Investigation on Sunday made two high profile arrests in the Rs 20,000 crore chit fund scam in Odisha. CBI sleuths arrested Madhu Mohanty, the owner of an Odia newspaper and Manoj Das, who owns a local news channel. Names of several BJD leaders including those linked to...