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Chit fund scam stalls Odisha House proceedings

11 May 16

Impasse over chit fund scam continued to prevail in the Odisha Assembly for the eighth day on Tuesday with legislators of the Opposition Congress and BJP stalling the proceedings and demanding resignation of Chief Minister Naveen Patnaik. The Opposition also demanded a statement from the Chief Minister on the ruling BJD’s bank account, and the controversial remarks recently made by former High Court Judge Justice ... Read More

Astha state head 'splurged' on women

14 April 16

Bhubaneswar: Chit fund firm Astha International Limited's state head Subhransu Lenka allegedly splurged on women at foreign locales. The fact came to the fore when the CBI during simultaneous raids at more than 14 places in Odisha and Gujarat as well as Goa, Indore and Jabalpur on Wednesday found photographs of Lenka with bikini-clad girls. The Surat-based company is accused of cheating investors of nearly Rs 10 crore in Odisha. ... Read More

Rout raps CBI for 'slow pace' of chit fund scam probe

14 April 16

Bhubaneswar: Senior minister Damodar Rout on Wednesday said the CBI probe into Odisha mega chit fund scam had been moving at a snail's pace providing scope for tampering of evidences. "Justice delayed is justice denied. Thousands of poor investors have reposed faith in the CBI hoping exemplary action would be taken against the chit fund swindlers, but the probe has been delayed," Rout tol ... Read More

Astha fraud: CBI conducts raids at 14 places, including 4 in Odisha

13 April 16

Bhubaneswar: The Central Bureau of Investigation (CBI), which is currently probing the multicrore chit fund scams, on Wednesday conducted raids at 14 places across the country in connection with Ashtha Group chit fund fraud. According to information, the Central investigation agency conducted at four places, including one at Jagatsinghpur, in Odisha. ... Read More

BJD tampering with evidence in Das Burma case: Opposition

13 April 16

Bhubaneswar: The Opposition Congress and BJP on Tuesday came down heavily on the ruling BJD for allegedly tampering with evidence to protect food supplies minister Sanjay Das Burma, who has been accused of having links with Pradeep Sethy, CMD of Artha Tatwa (AT) Group, a chit fund company. The opposition parties alleged the ruling BJD has been pressurizing Sethy, who vouched for the minister's innocence on Monday tho ... Read More

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