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Police seal chitfund offices in Odisha
May 30, 2013
Cracking down on ponzy scheme companies, Odisha police said three more offices of Seashore Group were sealed and one of the directors of Artha Tatwa (AT) Group was arrested today, official sources said.
Crime Branch seals farmhouse, branch offices of Seashore Group
May 29, 2013
The Economic Offences Wing (EOW) of the Crime Branch (CB), probing the multi-crore financial fraud by Seashore Group, on Tuesday seized some immovable property of the dubious multi-business conglomerate in Bhubaneswar, Cuttack and Angul.
Ex-director of AT Group held in connection with financial scam
May 28, 2013
Police on Monday arrested a former director of AT Group in connection with the Rs 500- crore financial scam in the money circulation company.
SUV, superbike seized, Sethi back in jail
May 28, 2013
Police on Sunday seized three vehicles, including an SUV and a power bike, owned by AT Group's CMD Pradip Sethi. He was arrested here on May 12 for allegedly running an illegal money circulation business in Odisha.

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