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AT Group

Chit Fund Scam: CBI arrests Model Preeti Bhatia

The News Insight Oct 10, 2014

The Odisha chit fund scam has taken an interesting turn, as the CBI arrested Mumbai Model Preeti Bhatia in connection with the AT Group chit fund scam. Preeti was earlier grilled four times by the CBI sleuths. She failed to explain why she…

AT Group CMD Pradip Sethi taken on 4-Day Remand

The News Insight May 18, 2013 0

Artha Tatwa (AT) group CMD Pradip Sethi has been taken on 4-day remand for interrogation. He was arrested on May 12 on charges of cheating investors. He will be quizzed by Commissionerate Police. Police have conducted massive raids at…