Seashore Group

Seashore Group ponzi scam: CBI raids 36 places in Odisha

The CBI today carried out searches at 36 locations in Odisha in connection with the Seashore Group ponzi scam.

Jan 12, 2017, 18:54 PM IST

Odisha chit fund scam: Seashore director arrested

The director of as many as 15 ventures of the Seashore group, Pravat Dash, the brother of group chief Prashant Dash, was arrested Saturday for his alleged link to the chit fund scam in Odisha.

Jan 24, 2015, 23:25 PM IST

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.

Nov 26, 2014, 23:00 PM IST

Chitfund scam: ED allowed to take Seashore Group CMD on 14 days' remand

A local court here on Tuesday allowed the Enforcement Directorate (ED) to take Seashore Group CMD Prasant Dash to its remand for 14 days to trace the money trail in the multi-crore chitfund scam in Odisha.

Oct 28, 2014, 22:46 PM IST

CBI carries out searches in chit fund scam in four states

CBI on Thursday carried out searches at least 15 locations, including Bhubaneshwar Institute of Technology and residences and offices of senior officials of Seashore Group, spread across four states, in connection with multi-crore rupee chit fund scam.

Sep 26, 2014, 02:23 AM IST

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.

Sep 26, 2014, 00:46 AM IST

Seashore Group office sealed, Artha Tatwa chief in custody

Continuing its action against chit fund companies and others duping investors, police on Saturday sealed the corporate office of Seashore Group.

May 18, 2013, 21:31 PM IST