Artha Tatwa Group

Insight Bureau:  The Arthwa Tatwa (AT) Group Chief Pradeep Sethy, who is the prime accused in the multi-crore Chit Fund Scam, awarded with five-year imprisonment by the Sambalpur Chief Judicial Magistrate (CJM) Court on Wednesday.…

The Enforcement Directorate (ED) seized properties worth Rs 23 crore of Artha Tatwa Group Chief, Pradeep Sethy. The total attachment of assets in various Chit Fund Scams including AT Group in Odisha is now Rs 107 Crore, ED revealed.…

In an interesting development, Artha Tatwa Group Chief, Pradeep Sethy on Wednesday pleaded guilty of all charges leveled against him. Pradip Sethi was arrested and sent to Jharpada jail on May 13, 2013 over charges of cheating investors…

Commissionerate police on Saturday arrested Satyabrata Dhir, the Director of Trishna Real Estate Private Ltd, Sparsh Hospitals & Critical Care Private Limited on charges of duping customers of above Rs 20 lakh and having links with a…

New Delhi/Bhubaneswar, Nov 4: The Supreme Court on Wednesday graned bail to Preeti Bhatia, who was arrested by the CBI on October 14 last year for her alleged links with Artha Tatwa (AT) Group and multi-crore chit fund scam. On March 16,…

The Khurdha District Sessions Court on Saturday rejected the bail plea of Artha Tatwa (AT) Group Chief Pradip Sethi in connection to multi-crore chit fund scam. Sethi had applied for bail, after the CBI filed a charge sheet against him…

The Orissa High Court on Monday rejected the bail plea of Mumbai-based model Preeti Bhatia, who was arrested by the CBI on October 14 last year for her alleged links with Artha Tatwa Group and multi-crore chit fund scam. The CBI counsel…