Search For "chit fund case"
Saradha case: SC says CBI status report reveals 'something very, very seri
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 26 (ANI): The CBI status report reveals "something very, very serious", the Supreme Court said on Tuesday perusing the document filed by the agency in connection with the questioning of former Kolkata Police Commissioner Rajiv Kumar in the Saradha chit fund case.
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Saradha scam: Calcutta HC grants Nalini Chidambaram interim protection fro
Updated : 7 years ago IST
Kolkata (West Bengal) [India], Feb 18 (ANI): The Calcutta High Court on Monday provided Nalini Chidambaram, wife of former Finance Minister P Chidambaram, interim protection from arrest by CBI for six week in the Saradha chit fund case.
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Saradha chit fund case: Rajeev Kumar, Kunal Ghosh grilled on Day 3
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya) [India], Feb 11 (ANI): Kolkata Police Commissioner Rajeev Kumar and former Trinamool Congress MP Kunal Ghosh on Monday appeared for questioning at the Central Bureau of Investigation office here in connection with chit fund scam.
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Jaitley calls Oppn 'Kleptocrat’s Club', Mamata’s actions aimed at hogging
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 5 (ANI): Union Finance Minister Arun Jaitley on Tuesday hit out at West Bengal Chief Minister Mamata Banerjee for her ongoing ‘dharna’ over the current CBI vs state police tussle and alleged that her actions are aimed at hogging the limelight by projecti
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Chit fund case: CBI raids 9 places in WB, MP
Updated : 7 years, 8 months ago IST
Kolkata (West Bengal) [India], June 28 (ANI): In an ongoing investigation of a chit fund case, the Central Bureau of Investigation (CBI) on Friday conducted raids at nine places in West Bengal and Madhya Pradesh.
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All 74 chit fund cases handed over to CBI: Tripura CM
Updated : 7 years, 10 months ago IST
Agartala (Tripura) [India] Apr 30 (ANI): Keeping its poll promise, the BJP-IPFT government in Tripura handed over all the 74 chit fund cases from the Special Investigation Team (SIT) to the Central Bureau of Investigation (CBI), Chief Minister Biplab Kumar Deb announced on Sunday.
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CBI conducts searches in Kolkata, Mumbai over chit fund case
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 13 places in and around Kolkata, and one place in Mumbai, as part of an ongoing investigation of a chit fund case.
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Chit fund case: CBI raids 20 locations in WB
Updated : 8 years, 2 months ago IST
Kolkata (West Bengal) Delhi [India], Jan 12 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted raids at 20 places in an ongoing investigation of a chit fund case in West Bengal.
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Rose Valley case: Rs 40 cr-worth gold, jewels seized from Adrija Gold Corp
Updated : 8 years, 2 months ago IST
Kolkata (West Bengal [India], December 28 (ANI): The Enforcement Directorate (ED) has seized incriminating documents and approximately Rs 40 crore-worth jewels during searches at Adrija Gold Corporation in connection with the Rose Valley chit fund case.
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Chit fund scam: CBI arrests two top executives
Updated : 8 years, 6 months ago IST
Kolkata (West Bengal) [India], Mar. 16 (ANI): The Central Bureau of Investigation (CBI) arrested the Chairman and Managing Director (CMD) and Managing Director (MD) of a private group of companies in an on-going investigation of the chit fund case on Wednesday.
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CBI chargesheets three ex-directors of Bengal-based firms in Chit-fund cas
Updated : 8 years, 6 months ago IST
Krishnanagar (West Bengal) [India], Nov. 21 (ANI): The Central Bureau of Investigation (CBI) has filed charge-sheets against three former directors and three West Bengal-based private companies in the court of a Chief Judicial Magistrate (CJM) in Krishnanagar, the headquarters of Nadia distr
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"Desperate" Mamata attempting to hide scams in WB: Left
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov 14 (ANI): Communist Party of India (Marxist) leader Brinda Karat on Monday took potshots at West Bengal Chief Minister Mamata Banerjee for calling up her party's general secretary Sitaram Yechury to join hands against the government's demonetisation move and
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