Search For "chit fund scam case"
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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ED attaches assets worth Rs 300 cr of Icore Group in chit fund scam case
Updated : 4 years, 7 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
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CBI arrests one in chit fund scam case in WB
Updated : 4 years, 10 months ago IST
Kolkata (West Bengal) [India], July 14 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested one person in a chit fund scam involving a Kolkata-based private company.
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CBI summons OSD finance department in Rose Valley case
Updated : 6 years, 7 months ago IST
Howrah (West Bengal) [India], Oct 16 (ANI): A team of CBI officials on Wednesday visited the West Bengal secretariat here and served summons to the officer on special duty (OSD) finance department to appear before it on October 18 in connection with the Rose Valley chit fund scam case.
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Saradha scam: Former Kolkata top cop Rajeev Kumar arrives at Alipore court
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], Oct 3 (ANI): Former Kolkata Police Commissioner Rajeev Kumar on Thursday arrived at Alipore court here to avail his bail in connection with the multi-crore Saradha chit fund scam case.
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Saradha scam: Wife files anticipatory bail plea for Rajeev Kumar in Calcut
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Sept 23 (ANI): Former Kolkata Police commissioner Rajeev Kumar's wife on Monday filed an anticipatory bail application on his behalf before the Calcutta High Court in the Saradha chit fund scam case.
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Saradha chit fund scam: Court rejects Rajeev Kumar's anticipatory bail ple
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], September 21 (ANI): Alipore Court on Saturday rejected former Kolkata Police Commissioner Rajeev Kumar's anticipatory bail plea. The IPS officer had moved the petition a day after the court stated that the Central Bureau of Investigation (CBI) has right to arre
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Saradha chit fund scam: Rajeev Kumar moves anticipatory bail plea
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Sept 20 (ANI): A day after Alipore Judges Court said that the Central Bureau of Investigation (CBI) has right to arrest IPS officer Rajeev Kumar in Saradha chit fund scam case, the latter moved it to file an anticipatory bail petition.
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CBI empowered to arrest Rajeev Kumar in Saradha scam case, rules court
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Sept 19 (ANI): A court here on Thursday ruled the Central Bureau of Investigation (CBI) is empowered to arrest former Kolkata Police Commissioner Rajeev Kumar in the Saradha chit fund scam case.
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Odisha: Court rejects bail plea for OCA secretary in Artha Tatwa scam, sen
Updated : 6 years, 8 months ago IST
Bhubaneswar (Odisha) [India], Sept 19 (ANI): A court here on Thursday rejected the bail plea of former Odisha Cricket Association (OCA) secretary Ashirbad Behera and sent him to judicial custody till October 1 in connection with Artha Tatwa chit fund scam case.
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WB: Court reserves orders on Rajeev Kumar's application, CBI's plea to iss
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Sept 19 (ANI): A court here on Thursday reserved its order on an application filed by former Kolkata Police Commissioner Rajeev Kumar on his arrest and CBI's plea to issue a non-bailable warrant (NBW) against him.
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