Search For "chit fund fraud"
CBI arrests TMC leader Pranab Chatterjee in chit fund fraud case
Updated : 4 years, 5 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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CBI arrests 2 directors of private company in connection with chit fund fr
Updated : 5 years, 2 months ago IST
New Delhi [India], March 18 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested two persons, both Directors of an Asansol-based private company (a Chit Fund Company), who were absconding since the registration of a CBI case, from their hideout at Gomti Nagar in Lucknow.
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335 cr Chit fund fraud case: CBI files chargesheet against four
Updated : 8 years, 6 months ago IST
South 24 Parganas (West Bengal) [India], November 1 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a chargesheet against Chairman of a private company and three others in a Rs. 335 Crore (approx) chit fund fraud case.
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Duped investors of PACL Chit Fund hold rally to voice concerns
Updated : 8 years, 9 months ago IST
New Delhi [India], Sep 1 (ANI-NewsVoir): PACL Chit Fund fraud has been in news for a long time now. With the arrest of founder of the company Nirmal Singh Bangoo and other PACL directors in January the investors saw some light of hope. But so far no action has been taken in order to refund t
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