Tag: Chit Fund scam

Bhubaneswar: Enforcement Directorate (ED) has frozen 182 bank accounts and seized more than Rs 1 crore in cash and six ...

Bhubaneswar: The Enforcement Directorate (ED) Wednesday conducted searches at premises linked to former Andhra Pradesh MLA Malla Vijaya Prasad in ...

Bhubaneswar: Observing that courts are not expected to act as “a mere post office for the prosecution” and must independently ...

Balasore: The OPID Court, Balasore, has convicted Director-Cum-Promoter of M/s Auroxa Deal Multitrade (OPC) Pvt. Ltd and two up-line members ...

Cuttack: The Odisha Protection of Interest of Depositors (OPID) court Wednesday ordered competent authorities to confiscate and sell movable and ...

New Delhi: The Supreme Court Monday dismissed a petition seeking directions to the Central Bureau of Investigation (CBI) to investigate ...

New Delhi: The ED Thursday said it has attached assets worth Rs 2.16 crore of a company, whose former directors ...

Bhubaneswar: The Opposition BJP and the Congress members Monday stalled Odisha Assembly proceedings demanding a debate on the chit fund ...

Bhubaneswar: The Economic Offences Wing (EOW) of Odisha police Monday released pictures of three most-wanted fraudsters, promising reward to the ...

Bhubaneswar: Sleuths of Central Bureau of Investigation (CBI) conducted a raid at the residence of former minister and BJD MLA ...