CBI chargesheet against BJD MLA, 15 others in ponzi case

CBI on Thursday filed its charge sheet against BJD MLA Pravat Tripathy, former advocate general of Odisha Asok Mohanty among 16 persons and seven companies including Artha Tatwa Group in connection with its probe in a chit fund scam case.

AT Group CMD offers to reveal more information in chit scam

Fifteen persons arrested in conenction with the Artha Tatwa Group chit fund scam were produced in the Central Bureau of Investigation (CBI)-designatd special court here.

CBI grills model again on chitfund scam

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.

CBI grills Mumbai-based model again, raids Seashore Group

The CBI on Thursday questioned a Mumbai-based model and television serial producer for the second time in a span of three days for her alleged link with Artha Tatwa Group CMD Pradip Sethi, arrested on charges of duping investors in Odisha.

Ex-Odisha advocate general sent to judicial custody

A special CBI court in Odisha has sent former state advocate general Ashok Mohanty to judicial custody till September 30, a lawyer said Thursday.

Odisha chit fund scam: CBI arrests former Advocate General Ashok Mohanty

The Central Bureau of Investigation (CBI) on Monday arrested Odisha's former advocate general Ashok Mohanty in connection with a multi-crore-rupee chit fund scam, a lawyer said.

Artha Tatwa Group case: TV channel CMD, newspaper owner held

CBI today arrested the Chairman-cum-Managing Director of Odisha-based Kamyab Television and owner of Odhisa Bhaskar newspaper for allegedly siphoning off money from Artha Tatwa (AT) Group.

Ponzi firm`s Odisha head arrested

The state head of a Gujarat-based ponzi firm was arrested as also three directors of Artha Tatwa Group for interrogation.

Chit fund scam: AT group chief held, sent to jail

Chief of controversial non- banking financial institution (NBFI) Artha Tatwa (AT) group Pradip Sethi, was arrested and sent to jail today on charges of cheating investors in different parts of Odisha.