Search For "chit fund case"
Chit fund case: ED takes possession of 11 immovable properties worth Rs 1.
Updated : 4 years, 5 months ago IST
New Delhi [India], September 23 (ANI): The Enforcement Directorate (ED) has taken possession of 11 immovable properties worth Rs. 1.01 crore belonging to Jharkhand-based DJN Jewellers Pvt Ltd.
Read More
Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases
Updated : 5 years, 1 month ago IST
Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 128.86 Crores in the case of Mi
Read More
ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case
Updated : 5 years, 2 months ago IST
New Delhi [India], December 22 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 8.41 crore of a Bengaluru-based company in connection with money laundering probe against it in a multi-crore Ponzi or chit fund case.
Read More
Suvendu Adhikari writes to CBI alleging interference in Saradha chit fund
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], December 11 (ANI): Dissident Trinamool Congress (TMC) leader and former West Bengal Minister Suvendu Adhikari has written to the Central Bureau of Investigation (CBI) director Rishi Kumar Shukla alleging interference in Saradha Chit Fund case investigation.
Read More
CBI files two chargesheets in separate cases related to chit fund
Updated : 5 years, 5 months ago IST
Bhubaneswar (Odisha) [India], September 19 (ANI): The Central Bureau of Investigation (CBI) on Friday filed two supplementary chargesheets in separate cases related to chit fund in a Bhubaneswar court.
Read More
ED attaches assets totalling Rs 1.66 crore in chit fund case
Updated : 6 years, 2 months ago IST
Ranchi (Jharkhand) [India], Jan 3 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 1.66 crore in a case pertaining to cheating and siphoning of the public money in Jharkhand and other states by offering returns on their investment.
Read More
CBI arrests former secretary of Odisha Cricket Association in chit fund ca
Updated : 6 years, 5 months ago IST
Bhubaneswar (Odisha) [India], Sept 19 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested former honorary secretary of Odisha Cricket Association (OCA) Asirbad Behera and representative of Hotel Solan Inn, Kamalakanta Das in connection with an alleged chit fund scam case.
Read More
CBI files supplementary charge sheet in chit fund case of Odisha
Updated : 6 years, 6 months ago IST
Bhubaneswar (Odisha) [India], Aug 29 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet in the court here against three 'private' people including a former honorary secretary of Odisha Cricket Association (OCA) in connection with a chit fund case.
Read More
Saradha chit fund case: Former TMC MP Kunal Ghosh to appear before ED toda
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], Aug 14 (ANI): Former TMC MP Kunal Ghosh will appear before the Enforcement Directorate (ED) today for questioning in connection with Saradha chit fund case.
Read More
CBI asks Derek O'Brien to join investigation in chit fund case
Updated : 6 years, 7 months ago IST
New Delhi (India), July 26 (ANI): Central Bureau of Investigation (CBI) on Friday has summoned Trinamool Congress (TMC) Rajya Sabha MP, Derek O'Brien to join ongoing investigation in one of the chit fund case, CBI official told ANI.
Read More
CBI conducts raids at 11 places in WB, Bihar, Tripura, Delhi in chit fund
Updated : 6 years, 7 months ago IST
New Delhi [India], July 22 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches at 11 different places in West Bengal, Bihar, Tripura and Delhi as part of its ongoing probe into a chit fund case.
Read More
Saradha chit fund case: Calcutta HC extends Rajeev Kumar's interim protect
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], July 22 (ANI): The Calcutta High Court on Monday extended by a week the interim protection from arrest and custodial interrogation of former Kolkata Police commissioner Rajeev Kumar by the CBI in connection with the multi-crore Saradha chit fund scam case.
Read More