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Odisha Police writes to CBI to probe Ramesh Jena's chit fund link

29 June 16

Berhampur: Tightening the noose around arrested ex-Congress MLA Ramesh Jena, the Odisha Police today wrote to the CBI to probe into the former legislator’s alleged links with a chit fund company. Notably, Berhampur SP Sarthak Sarangi had recently revealed about Jena’s links with Green India, a chit fund firm accused in the mega chit fund scam in Odisha. As the CBI is probing into the ... Read More

Hyderabad: Many lose lakhs to Qnet scam

25 June 16

Hyderabad: When 27-year-old N. Dayakar from Shamirpet was searching for a job, a friend told him about an international company that could change his life. Like many others, Dayakar believed that becoming an agent in Hyderabad for Qnet, a Singapore-based direct selling company, would bring him the fortune he always dreamt of.  He could not afford the first investment sought by the comp ... Read More

CBI begins handing over Pearls group asset docs to Lodha panel

02 April 16

NEW DELHI: CBI today started the process of handing over documents of over Rs 5,000 crore worth of assets and 79 luxury cars of Pearls' Group, seized by it, to the Supreme Court-appointed R M Lodha Committee looking into the issue of refund of money to investors of the company. CBI sources said the agency had recovered about 20,000 documents related to the group's propertie ... Read More

Police seek ED help to trace Jena's money trail

16 March 16

Bhubaneswar / Berhampur: Posing more trouble for former Congress MLA Ramesh Jena, the Berhampur police have sought the intervention of enforcement directorate (ED) and CBI to trace his money trail and suspected links with a chit fund scam respectively. "I have written to ED to probe Jena's money manag ... Read More

Ex-MLA's activities in other states under scanner

15 March 16

Berhampur: Three police teams will soon leave for Andhra Pradesh, West Bengal and Jharkhanda to investigate the illegal activities of former Sanakhemundi MLA Ramesh Jena (Congress), SP (Berhampur) Sarthak Sarangi said on Monday.   Preliminary inquiry had revealed that the ex-MLA had close nexus ... Read More

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