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Ponzi firm`s Odisha head arrested

Last Updated: Saturday, June 8, 2013, 21:54

The state head of a Gujarat-based ponzi firm was arrested as also three directors of Artha Tatwa Group for interrogation.

Seashore Group office sealed, Artha Tatwa chief in custody

Last Updated: Saturday, May 18, 2013, 21:31

Continuing its action against chit fund companies and others duping investors, police on Saturday sealed the corporate office of Seashore Group.

Chit fund scam: AT group chief held, sent to jail

Last Updated: Monday, May 13, 2013, 17:44

Chief of controversial non- banking financial institution (NBFI) Artha Tatwa (AT) group Pradip Sethi, was arrested and sent to jail today on charges of cheating investors in different parts of Odisha.