Latest Realty News

CBI arrests builder in Artha Tatwa fraud
Nov 15, 2014
BHUBANESWAR: The CBI arrested a builder on charges of embezzling Artha Tatwa (AT) Group funds
12 more builders under scanner
Nov 07, 2014
BHUBANESWAR: A day after arresting two builders Vineet Lalani and Dilip Mohanty in connection with AT Group scam, the CBI zeroed in on at least 12 other builders
Ponzi scam: CBI arrests 2 Odisha businessmen
Nov 06, 2014
Bhubaneswar: CBI arrested two businessmen associated with real estate for their alleged links with Artha Tatwa (AT) group
Land of 3 Ponzi companies seized
Nov 01, 2014
BHUBANESWAR: Khurda district administration confiscated properties of four Ponzi firms in Khurda and Tangi tehsils
Chit fund firm land attached
Sep 29, 2014
The government has taken possession of 12 acre of chit fund firm Safex Infra India Private Limited in Ganjam district
CBI arrests Mohanty in Artha case
Sep 23, 2014
The Central Bureau of Investigation (CBI) arrested former advocate-general (AG) Asok Mohanty for his alleged links with Pradeep Sethy, chairman-cum-managing director of money deposit circulation company Artha Tatwa (AT) Group
Stock broker, realtor held by CBI in AT chit fund scam
Sep 22, 2014
The Central Bureau of Investigation (CBI) today arrested a real estate developer and a stock broker in connection with the Artha Tatwa (AT) Group chit fund case
Govt attaches chit fund cos land
Sep 21, 2014
The state government took possession of over 12 acre in Ganjam district belonging to two chit fund companies, Artha Tatwa (AT) and Golden Land Private Limited
Artha Tatwa Group scam: CBI on lookout for land sharks
Sep 19, 2014
CBI is hot on the trail of some land sharks, owing allegiance to influential politicians in Khurda and Ganjam districts, for facilitating Artha Tatwa (AT) Group chief Pradeep Sethy to buy land at inflated prices
Lens on Artha flat ‘owners’
Sep 11, 2014
The Central Bureau of Investigation (CBI) is now trying to identify influential people, who have taken flats from the Artha Tatwa (AT) group
AT Group property may also be liquidated
Nov 15, 2013
BHUBANESWAR: Like Seashore case, the Commissionerate Police may also urge the State Government for liquidation of Artha Tatwa (AT) company’s properties in order to refund duped investors’ money according to the Odisha Protection of Interests of Depositors (in Financial Establishments) Act, 2011, sources said.
Government misleading people on chit fund scam probe: BJP
Sep 12, 2013
BHUBANESWAR: The BJP on Wednesday slammed the State Government for misleading people on the agencies investigating into the multi-crore chit fund scam.
BJP demands AG removal for at transaction
Sep 04, 2013
BHUBANESWAR: BJP on Monday demanded that an independent body should be entrusted to probe the multi-crore chit fund scam to unearth the alleged involvement of the BJD Government and sought immediate removal of the Advocate General for his criminal misconduct relating to complicity with one of the chit fund kingpins.
Opposition seeks white paper on chit fund
Aug 23, 2013
BHUBANESWAR: The assembly on Thursday witnessed noisy scenes over the chit fund scam with the opposition parties demanding a white paper on it.
First sitting of the panel on chit fund scam on September 6th
Aug 05, 2013
BHUBANESWAR: The first sitting of Justice RK Patra Commission, which was set up to probe the multi-crore chit fund scam in State, will be held on September 6.
Four officials of chit fund company arrested
Aug 04, 2013
BALASORE: Four senior officials of a chit fund company were arrested today from Jaleswar in Balasore district of Odisha for allegedly duping investors, police said.
Pilot to address chit fund awareness meet in city
Jul 19, 2013
BHUBANESWAR: With the hapless investors reeling under the fraudulent money circulation schemes, the Ministry of Corporate Affairs (MoCA) will organise an awareness campaign here on Friday to educate investors.
Reality check for realty sector
Jul 09, 2013
BHUBANESWAR: In a worrying trend for realtors, housing prices in the city has stagnated at pre 2009-2010 level. Several factors, including supply exceeding demand and eroding people's trust on developers due to series of scams are to blame, industry watchers said.
Cops freeze Artha Tatwa accounts
May 25, 2013
BHUBANESWAR: Police on Friday froze 245 accounts of the controversial Artha Tatwa (AT) Group and its arrested CMD Pradip Sethi in 10 banks in the state. However, the volume of deposits in those accounts is being verified.

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