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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. ....

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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 ....

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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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CBI raids premises of Seashore Group | OdishaChannel.com

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

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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. ....

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