Home ODISHA LATEST Charge sheet filed against Odisha-based ponzi firm AT Group

Charge sheet filed against Odisha-based ponzi firm AT Group

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Odisha Sun Times Bureau
Bhubaneswar, June 22:

The Commissionerate police has submitted its second charge sheet in the the financial fraud case against Odisha-based ponzi firm AT Group to the SDJM court here.Artha Tatwa

The 500-page charge sheet submitted by the Commissionerate police with the court on Saturday named four subsidiary companies of the AT Group which had collected deposits from the public.

According to special investigating officer Manoj Samant,  AT Group was collecting deposits from the public through different schemes floated by these four companies.

The Commissionerate police, during the course of its investigations, have written to the Finance department for confiscation of properties worth Rs 410 crore belonging to the Group, which includes both movable and immovable properties.