Seashore Group
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Odisha Ponzy Scam: Supreme Court Asks CBI to Expedite Probe Against Firm
- Monday November 30, 2015
- India News | Press Trust of India
The Supreme Court today asked CBI to expedite its probe and filing of charge sheets in the multi-crore rupee chit-fund scam cases against Seashore group of companies in Odisha.
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www.ndtv.com
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Odisha Chit Fund Scam: CBI Arrests Seashore Group Director Pravat Kumar Dash
- Saturday January 24, 2015
- India News | Press Trust of India
CBI today arrested Seashore Group of companies Director Pravat Kumar Dash in connection with its probe into multi-crore chit fund scam.
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www.ndtv.com
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In Odisha, More Chit Fund Trouble For the BJD
- Wednesday January 14, 2015
- India News | Written by Alok Pandey and Tazeen Qureshy
There is fresh trouble for Naveen Patnaik's Biju Janata Dal in Odisha, thanks to the CBI investigations in to the multi-crore chit fund scam case. One more BJD leader, Rabindra Kumar Jena, was questioned by the CBI in Bhubaneshwar on Monday night.
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www.ndtv.com
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Odisha Chit Fund Scam: CBI Interrogates BJD MP Rabindra Kumar Jena
- Tuesday January 13, 2015
- India News | Indo-Asian News Service
In yet another jolt to the ruling Biju Janata Dal (BJD) in Odisha, the CBI on Monday interrogated party MP Rabindra Kumar Jena over his alleged link with the multi-crore-rupee chit fund scam in the state.
-
www.ndtv.com
-
Odisha Ponzy Scam: Supreme Court Asks CBI to Expedite Probe Against Firm
- Monday November 30, 2015
- India News | Press Trust of India
The Supreme Court today asked CBI to expedite its probe and filing of charge sheets in the multi-crore rupee chit-fund scam cases against Seashore group of companies in Odisha.
-
www.ndtv.com
-
Odisha Chit Fund Scam: CBI Arrests Seashore Group Director Pravat Kumar Dash
- Saturday January 24, 2015
- India News | Press Trust of India
CBI today arrested Seashore Group of companies Director Pravat Kumar Dash in connection with its probe into multi-crore chit fund scam.
-
www.ndtv.com
-
In Odisha, More Chit Fund Trouble For the BJD
- Wednesday January 14, 2015
- India News | Written by Alok Pandey and Tazeen Qureshy
There is fresh trouble for Naveen Patnaik's Biju Janata Dal in Odisha, thanks to the CBI investigations in to the multi-crore chit fund scam case. One more BJD leader, Rabindra Kumar Jena, was questioned by the CBI in Bhubaneshwar on Monday night.
-
www.ndtv.com
-
Odisha Chit Fund Scam: CBI Interrogates BJD MP Rabindra Kumar Jena
- Tuesday January 13, 2015
- India News | Indo-Asian News Service
In yet another jolt to the ruling Biju Janata Dal (BJD) in Odisha, the CBI on Monday interrogated party MP Rabindra Kumar Jena over his alleged link with the multi-crore-rupee chit fund scam in the state.
-
www.ndtv.com