Odisha Extends Chit Fund Scam Refund Deadline To March 31
Bhubaneswar: The Odisha Finance Department has extended the deadline for refunding small depositors affected by the chit fund scam to ...
Tag: chit fund scam
Rs 69 Crore Chit Fund Scam: ED Seizes Rs 84 Lakh Cash, Car During Searches In Odisha
New Delhi: The Enforcement Directorate (ED) has seized unaccounted cash totalling Rs 84.20 lakh and a luxury car during searches ...
Bhubaneswar CBI Team Arrests Chit Fund Scam Mastermind From Tamil Nadu
Bhubaneswar: The Central Bureau of Investigation (CBI) has arrested a director of a company from Tamil Nadu for perpetrating a ...
Odisha Govt Speeds Up Refund Process For Chit Fund Scam Victims
Bhubaneswar: The Odisha government has taken significant steps to expedite the refund process for small investors affected by chit fund ...
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 ...
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 ...
