Search For "chit fund case"
ED conducts searches at 44 locations across nine states in Pearl Agro Corp
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 44 locations across Delhi, Haryana, Punjab, Maharashtra, Telengana, Karnataka, West Bengal, Rajasthan and Uttarakhand in the case of Pearl Agro Corporation Limited (PACL) and its group.
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ED raids multiple places in Kolkata, Punjab, Delhi, Mumbai in chit fund ca
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Friday launched a series of raids across Kolkata, Punjab, Delhi and Mumbai in a chit fund case, sources said.
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Rajasthan: Anti Corruption Bureau arrests two ED Enforcement Officers for
Updated : 2 years, 4 months ago IST
Additional Director General of Anti-Corruption Bureau, Hemant Priyadarshi (Acting Director General) said, "A complaint was given by the complainant to the Jaipur Nagar III unit of the Enforcement Directorate (ED) Office, Imphal, Manipur, in lieu of not attaching the property and not arrestin
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ED arrests URO Group director in chit fund case
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) arrested a promoter and Director of the URO Group of companies on Sunday in a case related to the Ponzi/Chit Fund case, an official said on Tuesday.
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Delhi: CBI arrests Pearl group Director after being deported from Fiji
Updated : 3 years ago IST
The arrested accused have been identified as Harchand Singh Gill. The accused was brought back to India upon being deported from Fiji.
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Change in Baghel's statement is an indication that dual character of Congr
Updated : 3 years, 4 months ago IST
Former CM Singh said, "CM Bhupesh Baghel has written a six-page letter to the ED to investigate the Chit fund and NAN scam case on Tuesday."
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CBI arrests director of pvt company in connection with chit fund case
Updated : 3 years, 4 months ago IST
Investigation revealed that the accused in conspiracy with the then chairman had illegally transferred about Rs 419.90 lakh from the Trust account and misappropriated the same.
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Kolkata: CBI arrests former Dy Registrar of Companies, 3 others in chit fu
Updated : 3 years, 5 months ago IST
Kolkata (West Bengal) [India], September 28 (ANI): The Central Bureau of Investigation (CBI) has arrested then Deputy Registrar of Companies, Kolkata and three others in a case related to chit fund.
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West Bengal: CBI arrests another TMC leader in chit fund case in Kolkata,
Updated : 3 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation on Saturday arrested the chairperson of Halisahar Municipality and Trinamool Congress leader Raju Sahani, in Kolkata and took him for five days' custody in an ongoing investigation related with a chit fund case.
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CBI arrests TMC leader Raju Sahani in chit fund case
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 2 (ANI): Central Bureau of Investigation (CBI) on Friday arrested Trinamool Congress (TMC) Leader and Halisahar Municipality Chairman Raju Sahani in a chit fund case, informed CBI sources.
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Chit fund case: CBI files supplementary chargesheet against ex MD, directo
Updated : 3 years, 7 months ago IST
New Delhi [India], August 12 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against the former managing director and directors of a private group of companies in a chit fund case.
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CBI arrests TMC leader Pranab Chatterjee in chit fund fraud case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 10 (ANI): Central Bureau of Investigation (CBI) on Friday arrested TMC leader and chairperson Board of Administrator (BOA) of Burdwan Municipality in an ongoing investigation in a chit fund fraud case.
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