Odisha Channel Bureau Bhubaneswar, Nov 21: Rajya Sabha Member and Odisha Jan Morcha president Pyarimohan Mohapatra was questioned by the Central Bureau of Investigation in connection with the mega chit fund scam here on Friday.Mohapatra, who arrived in the CBI office here in response to the summons issued to him, was grilled for more than four hours for his alleged links with the Seashore Group headed by Prashant Dash.The CBI had simultaneously raided the residences of Mohapatra in Bhubaneswar on November 18 and seized incriminating documents.Mohapatra, who had welcomed the CBI raids, however, did not give details about his questioning after he came out of the investigating agency’s office.The OJM leader was confronted with Prashant Dash during his questioning.Dash, main accused in the case, is at present in CBI custody.Odisha Government had signed several MoUs with the Seashore Group earlier when Mohapatra was in the ruling Biju Janata Dal.Mohapatra was questioned by the Enforcement Directorate in connection with the Odisha mega chit fund scam on November 17.He was summoned by the Directorate and questioned for more than two hours about his alleged links with the Seashore Group.Dash was also interrogated by the Directorate for several days by taking him into their custody earlier.While the Central Bureau of Investigation is investigating into the main cases relating to the Ponzi scam, the Directorate is probing into the money laundering aspects.The CBI had registered cases relating to the chit fund scam in Odisha on the directions of the Supreme Court of India and the Directorate was also asked to probe into the laundering of the huge amounts of money collected by the chit fund companies from lakhs of people across the State.
November 21, 2014
November 21, 2014
0 Comment
Related Articles:
- Odisha panchayat polls: Landslide victory for BJD, BJP distant second
March 1, 2022, 12:33 pm
- Odisha records 77.2% voter turnout in first phase of panchayat polls
February 17, 2022, 12:52 pm
- Panchayat polls in Odisha to be held in February; SEC announces schedule
January 11, 2022, 2:44 pm
- Snehangini Chhruia appointed president of BMJD
December 31, 2020, 1:52 pm
- Naveen Patnaik bats for women empowerment
December 26, 2020, 2:45 pm
- Only a regional party will preserve Odisha’s unique identity: Naveen Patnaik
December 18, 2020, 2:15 pm
- BJD wins Balasore and Tirtol seats
November 10, 2020, 5:22 pm
- Former Balasore MLA Jiban Pradip Dash suspended from BJD
November 5, 2020, 11:07 am
- Senior BJD MLA Pradeep Maharathy dies of COVID-19
October 4, 2020, 3:09 am
- Naveen Patnaik demands financial autonomy for Odisha
December 26, 2018, 10:54 am
Breaking News:
- Agency clears way for Oakland Athletics $12B ballpark plan
June 30, 2022, 10:49 pm - This was the scariest moment in Arizona's GOP governor's debate. Be warned, America
June 30, 2022, 10:01 pm - Widow of truck driver killed in Amtrak collision files wrongful death suit
June 30, 2022, 9:58 pm - Mom accused of flashing inmates as her kids played now faces prison time, PA judge says
June 30, 2022, 9:52 pm - Mitch McConnell says he'll kill the bipartisan China bill if Democrats revive their agenda with Joe Manchin and Kyrsten Sinema
June 30, 2022, 9:40 pm - Former MLB Player Jeremy Giambi Hit In Head With Baseball 6 Months Before Suicide
June 30, 2022, 9:39 pm - Rep. Liz Cheney says she looks forward to the day she can disagree with Democrats: 'That will mean our politics have righted themselves'
June 30, 2022, 9:26 pm - Travis Barker's daughter, Alabama, shares latest update on Blink-182 rocker's health
June 30, 2022, 6:24 pm - Iowa court reverses precedent on Iowa pig farm lawsuits
June 30, 2022, 5:58 pm - 'Die-hard' Nintendo fan spent over $40,000 buying stock and then asked top executives why the company won't make more of a fan-favorite series
June 30, 2022, 5:27 pm