Chit fund scam: CID issues notice to Margadarsi chit fund chief

Last November, Andhra Pradesh's Registration and Stamps Department said that there have been malpractices in the...

ED conducts searches at 15 premises of chit-fund companies

ED had recorded a money laundering case against Tower Infotech Ltd and Pincon Group on the basis of FIRs registered...

Errant chit fund companies will be show caused: Andhra official

The official said the department conducted inspections at 12 chit fund companies on October 21, five organisations...

CBI registers case against former RS MP for ponzi scheme

New Delhi [India], July 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against a...

Speed up process of getting back deposits of investors from...

Raipur (Chhattisgarh) [India], July 3 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel has directed the officials...

Chhattisgarh CM calls for action against managers, operators...

Raipur (Chhattisgarh) [India], Nov 24 (ANI): Chief Minister Bhupesh Baghel on Saturday gave directions to conduct a...

Rajasthan govt to introduce bill to protect depositors

Raipur (Rajasthan) [India], Jun 24 (ANI): Chief Minister Ashok Gehlot's government is set to introduce a Bill to...

All 74 chit fund cases handed over to CBI: Tripura CM

Agartala (Tripura) [India] Apr 30 (ANI): Keeping its poll promise, the BJP-IPFT government in Tripura handed over...