Search For "chit fund scam"
"Corrupt nature": Tripura BJP leader Nabendu Bhattacharjee slams TMC
Updated : 7 months, 2 weeks ago IST
The leader alleged that everyone is aware of the TMC's "corrupt nature," accusing them of being involved in the chit fund scam and other dishonest activities.
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Kerala couple absconds to Kenya after Rs 40 crore chit fund scam in Bengal
Updated : 10 months, 2 weeks ago IST
A Kerala-based couple absconded to Kenya after allegedly duping 400 investors of Rs 40 crore through A&A Chit Fund, with most victims hailing from Kerala, and police are now tracing the money trail.
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Kolkata: ED arrests two promoters of Prayag group in chit fund scam
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and Avi Bagchi in connection with a money laundering case, the agency confirmed on Friday.
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Cyberabad EOW arrest one person in Rs 2.79 crore chit fund scam
Updated : 1 year, 5 months ago IST
The Economic Offence Wing (EOW) Police of Cyberabad arrested a person who was involved in Cheating, Criminal Breach of Trust and collected money from chit customers.
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ADC begins 1st phase of refunds for Rose Valley Chit Fund victims, disburs
Updated : 1 year, 7 months ago IST
The Asset Disposal Committee (ADC) marked a major step in providing relief to the victims of the Rose Valley Chit Fund scam as it began the first phase of refunds
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LOP Suvendu Adhikari writes to CBI Director over slow investigation in Sar
Updated : 2 years, 10 months ago IST
Leader of Opposition and BJP leader Suvendu Adhikari on Thursday wrote to the Director CBI on the issue of the slow investigation being conducted in Saradha Scam.
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Retd bank manager, his son arrested for chit fund scam in Delhi
Updated : 3 years, 1 month ago IST
The accused have been identified as Iqbal Bahadur Singh Baweja, his son Parmeet Singh Baweja, and his daughter-in-law Jasneet Kaur Baweja.
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Andhra Chit fund scam: CID issues notice to Margadarsi chit fund chairman
Updated : 3 years, 1 month ago IST
Last November, Andhra Pradesh's Registration and Stamps Department said that there have been malpractices in the functioning of chit fund companies in the state and show cause notice would be issued to those who have violated the rules.
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SC issues notice on actor's plea seeking bail in chit fund scam case
Updated : 3 years, 11 months ago IST
New Delhi [India], June 13 (ANI): The Supreme Court on Monday issued a notice to the CBI and Enforcement Directorate (ED) on a petition filed by a specially-abled actor Mohammad Naseer, seeking bail in the FIR registered against him for allegedly cheating and siphoning money in the name of c
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CBI arrests one in chit fund scam case
Updated : 4 years, 5 months ago IST
New Delhi [India], December 11 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested a man in connection with the chit fund scam case in West Bengal.
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Tripura Chit Fund scam: High Court suggests appointment of special prosecu
Updated : 4 years, 6 months ago IST
Agartala (Tripura) [India], November 18 (ANI): A Tripura High Court division bench consisting of Chief Justice Indrajit Mahanty and Justice SG Chattopadhyay suggested the state government appoint special public prosecutors to expedite the proceedings on cases related to the Tripura Chit Fund
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CBI files chargesheet against chairman, directors of Kolkata-based group i
Updated : 4 years, 6 months ago IST
Agartala (Tripura) [India], November 2 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a supplementary chargesheet against the chairman, managing director and directors of a Kolkata-based company in a case related to chit fund scam.
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