AT chit fund scam: SFIO team hints at registering fresh case

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Bhubaneswar, Feb 8: Today, after the Serious Fraud Investigation Office (SFIO) team interrogated the chief and other office bearers of chit fund company Artha Tatwa (AT) group for third consecutive day over alleged violation of Company Act, the investigating team hinted at registering fresh case against the ponzi firm. The interrogation was held at the Jharpada jail where AT group boss Pradeep Sethy and his four associates are lodged. The four associates of Sethy — Manoj Patnaik, Jyotiprakash Jayprakash, Srikrushna Padhi and Deepak Parekh — are directors of the company and all the five key persons of AT Group were interrogated.

 

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