Pramod Panda has been charged of criminal conspiracy and showing undue favor to AT Group chief Pradeep Sethy and his company while threatening the investors who dared to raise their voice against the chit fund firm.
Panda had very good rapport with Pradeep Sethy and got funds and support from him to run his wife’s computer training centre in Bhubaneswar. His house was raided by the CBI on September 29, leading to seizure of sensitive and important materials.