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Odisha starts attaching chit fund group`s properties

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.

Odisha designates 4 ADJs to deal with chit-fund cases

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.

Bengal minister behind Saradha chief`s rise: Suspended Trinamool MP

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.

ED gets Sudipto Sen`s custody for interrogation

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.

Agent of ponzi scheme operator kills self

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.

‘Five ministers, 8 BJD MLAs linked to ponzi scam i

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.