Special PMLA Court Frames Charges Against Rose Valley Group Promoters
Bhubaneswar: In a significant development, the Special Court (PMLA), District and Sessions Court Complex, Khurda, here on Wednesday framed charges ...
Tag: chit fund scam
I Was A Victim Of Chit Fund Scam Twice: Odisha CM
Bhubaneswar: Odisha Chief Minister Mohan Charan Majhi said on Tuesday that he had also fallen victim to chit-fund scams twice ...
Bollywood Producer Naseer Khan Granted Bail By Orissa High Court In Chit-Fund Scam Case
Bhubaneswar: Bollywood actor and producer Naseer Khan who was arrested in the 'Fine India' chit fund scam, today was granted ...
Chit Fund Scam: Supreme Court Issues Notices To Odisha Govt, CBI
Bhubaneswar: The Supreme Court today issued notices to the Odisha Government and the Central Bureau of Investigation (CBI) in the ...
Chit Fund Scam Fraud On The Run, EOW Announces Reward
Bhubaneswar: The Economic Offences Wing of Crime Branch has announced a reward for anyone providing information on a chit fund ...
