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"Corrupt nature": Tripura BJP leader slams TMC
The leader alleged that everyone is aware of the TMC's "corrupt nature," accusing them of being involved in the...
Kerala couple absconds to Kenya after Rs 40 crore chit fund scam
A Kerala-based couple absconded to Kenya after allegedly duping 400 investors of Rs 40 crore through A&A Chit...
Kolkata: ED arrests two promoters of Prayag group
The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and...
Cyberabad EOW arrest one person in Rs 2.79 crore chit fund scam
The Economic Offence Wing (EOW) Police of Cyberabad arrested a person who was involved in Cheating, Criminal...
ADC begins 1st phase of refunds for Rose Valley Chit Fund victims
The Asset Disposal Committee (ADC) marked a major step in providing relief to the victims of the Rose Valley Chit...
Suvendu Adhikari writes to CBI Director over slow investigation
Leader of Opposition and BJP leader Suvendu Adhikari on Thursday wrote to the Director CBI on the issue of the slow...
Retd bank manager, his son arrested for chit fund scam in Delhi
The accused have been identified as Iqbal Bahadur Singh Baweja, his son Parmeet Singh Baweja, and his...
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...
SC issues notice on actor's plea seeking bail in chit fund scam
New Delhi [India], June 13 (ANI): The Supreme Court on Monday issued a notice to the CBI and Enforcement Directorate...
CBI arrests one in chit fund scam case
New Delhi [India], December 11 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested a man in...
Tripura Chit Fund scam: High Court suggests appointment of...
Agartala (Tripura) [India], November 18 (ANI): A Tripura High Court division bench consisting of Chief Justice...
CBI files chargesheet against chairman, directors of...
Agartala (Tripura) [India], November 2 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a...
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