Tag: Ponzi scam probe

CBI row creates mêlée in Odisha’s political circles; doubts over chit fund scam probe

Bribery charges against Rakesh Asthana who had been overseeing the Ponzi scam probe in Odisha prompted the political circles to wonder aloud if money had exchanged hands to go slow on the chit fund scam probe.

October 24, 2018