Search For "chit fund"
"Corrupt nature": Tripura BJP leader Nabendu Bhattacharjee slams TMC
Updated : 5 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.
Read More
Kerala couple absconds to Kenya after Rs 40 crore chit fund scam in Bengal
Updated : 8 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.
Read More
Kolkata: ED arrests two promoters of Prayag group in chit fund scam
Updated : 1 year, 3 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.
Read More
Cyberabad EOW arrest one person in Rs 2.79 crore chit fund scam
Updated : 1 year, 4 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.
Read More
ED conducts searches at 44 locations across nine states in Pearl Agro Corp
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 44 locations across Delhi, Haryana, Punjab, Maharashtra, Telengana, Karnataka, West Bengal, Rajasthan and Uttarakhand in the case of Pearl Agro Corporation Limited (PACL) and its group.
Read More
ADC begins 1st phase of refunds for Rose Valley Chit Fund victims, disburs
Updated : 1 year, 5 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
Read More
ED raids multiple places in Kolkata, Punjab, Delhi, Mumbai in chit fund ca
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Friday launched a series of raids across Kolkata, Punjab, Delhi and Mumbai in a chit fund case, sources said.
Read More
Kodachadri Chits Receives Coveted ET Award for 'Most Trusted and Digital F
Updated : 2 years, 3 months ago IST
New Delhi [India], December 26: Kodachadri Chits, a renowed ISO-certified Chit Fund Company in India, has recently been awarded the prestigious ET Award by Times Group for "Most Trusted and Digital Friendly Chit Fund Company". With more than 40+ branches across Karnataka and counting, Kodach
Read More
Rajasthan: Anti Corruption Bureau arrests two ED Enforcement Officers for
Updated : 2 years, 4 months ago IST
Additional Director General of Anti-Corruption Bureau, Hemant Priyadarshi (Acting Director General) said, "A complaint was given by the complainant to the Jaipur Nagar III unit of the Enforcement Directorate (ED) Office, Imphal, Manipur, in lieu of not attaching the property and not arrestin
Read More
ED arrests URO Group director in chit fund case
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) arrested a promoter and Director of the URO Group of companies on Sunday in a case related to the Ponzi/Chit Fund case, an official said on Tuesday.
Read More
LOP Suvendu Adhikari writes to CBI Director over slow investigation in Sar
Updated : 2 years, 8 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.
Read More
Andhra Pradesh CID conducts searches at 7 branches of Margadarsi Chit Fund
Updated : 2 years, 11 months ago IST
"These search operations were undertaken as part of an investigation into the cases registered by AP-CID against seven branches of MCFPL under sections 420, 409, 120(B), 477(A) read with 34 IPC and Sec 5 of APPDFE Act-1999 and Sec 76, 79 of Chit Funds Act 1982," an official release stated.
Read More