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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

CBI raids premises of Seashore Group | OdishaChannel com

The CBI sleuths reportedly seized some documents and papers during the raids.

Biju janata dalGopal chandra sahuPreeti bhatiaPradeep sethyOdisha channel bureau bhubaneswarCentral bureau of investigationCrime branchSupreme courtArtha tatwa groupSeashore groupCrime branch of theChannel bureau bhubaneswarCentral bureauPrashant kumar dashKhurda theNaveen patnaik government the mous

CBI spares politicians, arrests chit fund firm men

The investigating agency, however, did not arrest any of the three politicians.Hansdah was also questioned by the CBI on Friday.

Subarna nayakHitesh bagartiPradeep patnaikBiju janata dalOdisha ashok mohantyPradeep sethyKartikeya paridaOdisha channel bureau bhubaneswarCentral bureau of investigation onArtha tatwa groupNabadiganta capital services anjan kumar baliarsinghNabadiganta capital financial servicesChannel bureau bhubaneswarCentral bureauPradeep patnaik theFriday the

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