Search For "chit fund scam"
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 questions TMC leader Partha Chatterjee in I-Core ponzi scam case
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], September 14 (ANI): The Central Bureau of Investigation (CBI) on Monday reached Trinamool Congress (TMC) leader and West Bengal Minister Partha Chatterjee's office in Kolkata to question him in connection with the I-Core chit fund scam.
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CBI arrests CMD of pvt company from Maharashtra's Palghar in 'chit fund' s
Updated : 4 years, 9 months ago IST
New Delhi [India], August 17 (ANI): The Central Bureau of Investigation has arrested a Chief Managing Director of a private company from the Palghar area in Maharashtra in an ongoing investigation of a case related to the Chit Fund scam.
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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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Calcutta HC grants bail to Debjani Mukherjee in Saradha chit fund scam
Updated : 4 years, 11 months ago IST
Kolkata (West Bengal) [India], June 20 (ANI): The Calcutta High Court has granted bail to Debjani Mukherjee, a co-accused in the multi-crore Saradha chit fund scam.
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TMC leader Kunal Ghosh places Saradha scam promoter's letter before ED
Updated : 5 years, 2 months ago IST
Kolkata (West Bengal) [India], March 2 (ANI): Trinamool Congress (TMC) spokesperson Kunal Ghosh on Tuesday appeared before Enforcement Directorate (ED) in connection with the probe into the Saradha chit fund scam said he had placed the Saradha Group promoter Sudipto Sen's letter on the recor
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CBI questions ex-Odisha tourism minister about Seashore Mahanadi Tourism P
Updated : 5 years, 8 months ago IST
Bhubaneswar (Odisha) [India], September 18 (ANI): The Central Bureau of Investigation (CBI) team probing the chit fund scam on Friday questioned senior BJD leader and former tourism minister Debi Prasad Mishra in connection with the Seashore Mahanadi Tourism Project.
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Saradha scam: SC issues notice to IPS officer Rajeev Kumar on CBI's plea c
Updated : 6 years, 5 months ago IST
New Delhi [India], Nov 29 (ANI): The Supreme Court on Friday issued a notice to IPS officer Rajeev Kumar on an appeal filed by the Central Bureau of Investigation (CBI) seeking cancellation of an anticipatory bail granted to him by the Calcutta High Court in connection with the multi-crore S
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SC adjourns CBI's plea on cancellation of Rajeev Kumar's anticipatory bail
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 25 (ANI): The Supreme Court on Monday adjourned for November 29 the appeal filed by Central Bureau of Investigation (CBI) seeking cancellation of anticipatory bail granted to former Kolkata police commissioner, Rajeev Kumar, by the Calcutta High Court in connection
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SC to hear CBI's appeal against ex-Kolkata top cop Rajeev Kumar's bail on
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 23 (ANI): The Supreme Court will hear on Monday an appeal filed by the Central Bureau of Investigation (CBI) seeking cancellation of anticipatory bail granted to former Kolkata police chief Rajeev Kumar by the Calcutta High Court in the multi-crore Saradha chit fund
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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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