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Seashore chit fund scam

Seashore Chit Fund Scam: CBI Officials Raid This BJD Leader’s Residence

Odisha News Insight Sep 18, 2020 0

Chit fund scam seems to have returned to haunt the BJD with one of its leaders being raided in this connection. The CBI officials have conducted raid at BJD leader Debi Mishra's residence on Friday morning. The raid is being…

Odisha

Chit Fund Scam: BJD MP Rabindra Jena seeks Anticipatory Bail

Odisha News Insight Jan 13, 2017 0

A day after the CBI raided residences of BJD Balasore MP Rabindra Jena in connection with Seashore Chit Fund Scam, Jena moved the Orissa High Court on Friday seeking anticipatory bail. Notably, on Thursday CBI raided at offices,…

Odisha

Chit Fund Scam: CBI grills BJD MP Rabindra Jena

Odisha News Insight Dec 10, 2016 0

Lok Sabha MP from Balasore, Rabindra Kumar Jena on Saturday appeared before the Central Bureau of Investigation (CBI) in connection with multi-crore Seashore chit fund scam for the second time. Earlier, BJD Lok Sabha MP from Mayurbhanj,…

Odisha

CBI quizzes senior police officer in Odisha Seashore chit fund scam

Odisha News Insight Mar 4, 2016 0

Bhubaneswar, March 4: The CBI has interrogated a senior police officer of Odisha in connection with Seashore chit fund scam in which lakhs of investors were allegedly duped of money totalling about Rs.1,500 crore, said an official of the…