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ED: ED seizes ₹82L assets of men linked to chit fund firm | Bhubaneswar News

The Enforcement Directorate (ED) on Friday seized assets worth over Rs 82 lakh in different parts of the state owned by multiple men linked to the Artha Tatwa (AT) Group chit fund scam.

India generalPradeep sethyRohit pawarSeetaram meenaSalman khurshidKrushnakumar jatLouis khurshidArtha tatwa at groupMaharashtra state cooperative bankZakir husain memorial trust in farrukhabadEnforcement directorateArtha tatwaState monitoring cellZakir husain memorial trust

Odisha court orders confiscation of ponzi firm s property

(This story has not been edited by THE WEEK and is auto-generated from a PTI

Pradeep sethyArtha tatwa at groupOdisha protectionArtha tatwa

Odisha chit fund scam: OPID court orders confiscation of property of firm linked to AT Group

Odisha chit fund scam: OPID court orders confiscation of property of firm linked to AT Group
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Pradeep sethyArtha tatwa at groupOdisha protectionArtha tatwa
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