AT group

Bhubaneswar: The Central Bureau of Investigation (CBI) today filed a supplementary chargesheet against three persons, including former honorary secretary of Odisha Cricket Association (OCA), in a case related to a Ponzi firm. The CBI…

Bhubaneswar: Odisha chit fund scam accused Jagabandhu Panda was today sentenced to five and three year jail terms by the Special CBI Court here after his conviction in two chit fund scam cases. While the court sentenced Panda to five…

Cuttack: Orissa High Court today granted conditional bail to former director of Artha Tatwa (AT) Group, Jagabandhu Panda in chit fund case. Panda was granted bail on condition of Rs 10 lakh bank deposit, two sureties of Rs 1 lakh each.…

Cuttack: The Commission headed by Justice Madan Mohan Das formed to probe into multi-crore chitfund scam in Odisha, identified 2310 small depositors of Artha Tatwa (AT) Group of companies to return their deposits. Verifying the…

Bhubaneswar: The Chief Judicial Magistrate (CJM) Court, here today sentenced Artha Tatwa (AT) Group Chief Pradeep Sethy and two other directors of the Ponzi firm to seven years of imprisonment in connection with a case pertaining to chit…

Odisha Sun Times Bureau Bhubaneswar, Apr 6: Artha Tatwa (AT) Group CMD Pradeep Sethy and firm's director Manoj Patnaik, both accused in the chit fund scam, yesterday confessed to the charges framed by the CBI against the company during…

Odisha Sun Times Bureau Bhubaneswar, Mar 31: After Sarathi Baba, Dhalsamant brothers and Sura Baba, the Enforcement Directorate (ED) today attached moveable and immoveable properties of Odisha-based Ponzi firm Artha Tatwa (AT) Group valued…

Odisha Sun Times Bureau Bhubaneswar, Feb 9: In ongoing probe into multi-crore chit fund scam in Odisha, the Serious Fraud Investigation Office (SFIO) has registered a fresh case against all the five directors of Artha Tatwa (AT) group…

Odisha Sun Times Bureau Bhubaneswar, Feb 3: Sachetan Nagrik Manch, a citizen’s forum today demanded a probe into the allegation made by chit fund scam accused and Artha Tatwa (AT) Group chief Pradip Sethy that two Ministers of the state…

Odisha Sun Times Bureau Bhubaneswar, Feb 2: The Twin City Commissionerate Police today suspended two policemen for violating Standard Operating Procedure (SOP) while producing chit fund scam accused and Artha Tatwa (AT) Group chief…