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.