BHUBANESWAR:
Finally the CBI arrested former Odisha Government chief whip and Banki BJD MLA Pravat
Tripathy on Friday for his link with chit fund company Artha Tatwa (AT) Group
that duped thousands of investors in the State.
It
was informed by the Chief Information Officer of the CBI Kanchan Prasad in the
evening. Prasad said Tripathy was arrested on charges of criminal conspiracy
and the allegation that he had received huge sum from the AT Group.
Soon
after the CBI arrested Tripathy, the BJD suspended him from the party. After
few minutes of the announcement, the party issued a Press release saying BJD
president Naveen Patnaik suspended the Banki BJD MLA from the party.
After
getting summon, Tripathy reached the CBI office at around 4.30pm and entered
the office to be quizzed by the CBI sleuths. He was interrogated about the Best
Cooperator prize given to AT Group chief Pradeep Sethy in 2011 and alleged
relation with chit fund firm Swastik India founder Ranjan Das, sources said.
Notably,
the CBI on August 16 conducted raids on the houses of Tripathy at Banki and at
Kaligali in Cuttack and had seized some important documents about his links with
the AT Group. Later the Central Investigating agency had raided houses of his
close associate Subash Padhi in Banki in order to get some possible leads to
Tripathy’s financial transactions with the tainted chit fund company.
On
September 15, Tripathy had moved to the High Court seeking anticipatory bail,
apprehending that the CBI may arrest him anytime. On the very next day he was
grilled for about six hours in connection with his alleged links with AT Group
chief Pradeep Sethy.
After
his anticipatory bail plea was rejected by the High Court on October 20, the
CBI had summoned the MLA on October 25 and grilled in connection with the CD
row.