Odisha Channel Bureau Bhubaneswar, Sep 21: Two more persons were arrested by the Central Bureau of Investigation on Sunday for their alleged involved in the multi-crore chit fund scam in Odisha.Mumbai-based stock broker Deepak Pareek and real estate broker Dharmendra Bothra were arrested for their alleged links with the Artha Tatwa (AT) Group.The arrests followed long hours of questioning by the CBI officials.The arrests were linked to the money transactions of the AT Group headed by Pradip Sethy, who is in judicial custody since long.Apart from Sethy, CBI has already arrested three Bhubaneswar-based media house owners, and a former Director of the AT Group.No politician has been arrested till date in the chit fund scam even though the CBI has raided the houses of many leaders, including several leaders of the ruling Biju Janata Dal.Many more arrests were likely in the chit fund scam involving more than 40 chit fund firms.
September 21, 2014
September 21, 2014
0 Comment
Related Articles:
- HC grants bail to Pravat Tripathy
March 3, 2015, 7:14 am
- Justice R.K.Patra passes away
January 28, 2015, 6:23 am
- CBI questions BJD MP Rabindra Jena
January 12, 2015, 1:06 pm
- Chargesheet filed against AT Group
December 11, 2014, 10:22 am
- Court denies bail to Pravat Tripathy
December 8, 2014, 6:53 am
- Opposition demands AG’s resignation
November 28, 2014, 6:34 am
- Opposition targets Naveen over chit fund scam
November 25, 2014, 12:03 pm
- BJD blackmailing CBI: Niranjan
November 24, 2014, 8:05 am
- Odisha chit fund scam: CBI finds Naveen Nivas link
November 22, 2014, 4:42 am
- BJD’s Pravat Biswal quizzed by CBI
November 21, 2014, 7:15 am
Breaking News:
- Family spots ‘massive’ octopus struggling in muddy shoreline of WA bay, video shows
March 23, 2023, 11:33 pm - Senate Ethics admonishes Graham for campaign solicitations
March 23, 2023, 11:10 pm - Gwyneth Paltrow's ex Chris Martin admits he skips dinner after she came under fire for 'starvation diet'
March 23, 2023, 9:48 pm - Rap artist Afroman sued by officers who raided his home
March 23, 2023, 8:49 pm - Missing radio host Jeffrey Vandergrift found dead in San Francisco
March 23, 2023, 7:57 pm - Names, photos of Los Angeles undercover police posted online
March 23, 2023, 7:33 pm - Rioter charged in Pelosi laptop theft sentenced to prison
March 23, 2023, 7:15 pm - Putin’s shattered army will never recover
March 23, 2023, 7:00 pm - Shakira's ex Gerard Piqué breaks silence on cheating accusations: 'I keep doing what I want'
March 23, 2023, 6:56 pm - Blac Chyna Dissolved All Of Her Facial Fillers, And The Results Are Dramatic
March 23, 2023, 6:25 pm