Last Updated: Monday, November 11, 2013, 21:06
Odisha Monday started the process of confiscating properties of scam-tainted chit fund companies in the state to compensate duped investors.
Last Updated: Wednesday, November 06, 2013, 23:06
In a bid to expedite the process of attaching properties of ponzi scheme companies, Odisha government said four ADJs have been appointed as designated courts for the purpose.
Last Updated: Wednesday, October 30, 2013, 00:21
Accused of being involved in the Saradha scam, suspended TMC MP Kunal Ghosh named a WB minister for the meteoric rise of scam kingpin Sudipta Sen.
Last Updated: Wednesday, October 23, 2013, 22:41
ED got custody of Sudipto Sen, main accused in a multi-crore chit fund scam, in connection with a money laundering case filed by it.
Last Updated: Tuesday, August 13, 2013, 22:20
Unable to bear the pressure of investors to return their money, a woman agent of a ponzi scheme operating company allegedly committed suicide.
Last Updated: Wednesday, June 12, 2013, 19:54
Ridiculing the ruling BJD`s Delhi rally, Odisha Jan Morcha on Monday claimed that five ministers and eight ruling party MLAs were involved in the multi-crore chitfund scam in the state.
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