Search For "chit fund"
CBI claims Kolkata police did not share complete call details of Saradha g
Updated : 7 years, 1 month ago IST
New Delhi (India), Feb 04 (ANI) The CBI, which is seeking to interrogate Kolkata's top cop in connection with chit fund scam, claims that the Kolkata police did not share complete call detail records of Saradha group chairman Sudipta Sen.
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Singhvi takes on CBI for 'humiliating' Kolkata top cop
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI): Criticising the "harassment" of Kolkata Police Commissioner Rajeev Kumar by the CBI, Congress leader Abhishek Manu Singhvi on Monday said the central investigation agency should have first taken permission from the Calcutta High Court and also ref
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Centre moves SC for arresting Kolkata top cop
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI): The Supreme Court on Monday warned of strong action if Kolkata Police Commissioner Rajeev Kumar was found "even remotely thinking of destroying" evidence in the Saradha chit fund scam as the Centre moved the top court for arresting him.
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Kolkata police commissioner was instrumental in causing destruction of evi
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 03 (ANI): The CBI wanted to interrogate Kolkata police commissioner Rajeev Kumar as there was proof that he was instrumental in causing destruction of evidence in the chit fund scam, Interim Central investigative agency chief M Nageshwar Rao alleged on S
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This is being done to satisfy ‘one senior leader’: Rajeev Kumar to former
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 3 (ANI): Kolkata Police Commissioner Rajeev Kumar, who is currently under CBI radar in connection with the Saradha Chit fund scam, had in 2017 informed then CBI Director Alok Verma that all investigations in the case are being done to satisfy a senior le
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BJD claims CBI is 'politicised'
Updated : 7 years, 1 month ago IST
Bhubaneswar (Odisha) [India], Jan 30 (ANI): After the Central Bureau of Investigation (CBI) reportedly sent notices for examination to two Biju Janata Dal (BJD) leaders in a chit fund scam, the BJD has alleged that the CBI is used as a "tool for political purposes".
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ED attaches Rs. 2.09 crore assets of Rajasthan firm
Updated : 7 years, 2 months ago IST
The Enforcement Directorate (ED) on Friday attached shopping complexes and residential properties worth Rs 2.09 crore of a Rajasthan-based company in connection with an alleged chit fund money laundering case.
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Rose Valley Scam: CBI arrests Shrikant Mohta
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) Jan 24 (ANI): Central Bureau of Investigation arrested Shree Venkatesh Films chief Shrikant Mohta in connection with the Rose Valley chit fund scam here on Thursday.
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CBI raids premises of nine chit-fund scam suspects
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) [India], Dec 10 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted searches at the premises of nine chit fund scam (Ponzi scam) suspects in West Bengal.
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SC grants bails to BJD MP in Nava Diganta chit fund scam
Updated : 7 years, 8 months ago IST
New Delhi [India], July 3 (ANI): The Supreme Court on Tuesday granted bail to Biju Janata Dal (BJD) MP Ramchandra Hansda in connection with his alleged involvement in Nava Diganta chit fund scam in Odisha.
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Chit fund case: CBI raids 9 places in WB, MP
Updated : 7 years, 9 months ago IST
Kolkata (West Bengal) [India], June 28 (ANI): In an ongoing investigation of a chit fund case, the Central Bureau of Investigation (CBI) on Friday conducted raids at nine places in West Bengal and Madhya Pradesh.
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Saradha scam: ED summons Chidambaram's wife
Updated : 7 years, 9 months ago IST
New Delhi (India), June 18 (ANI): The Enforcement Directorate (ED) on Monday issued fresh summons to Nalini Chidambaram, wife of former finance minister P Chidambaram, in connection with the Saradha Ponzi scam.
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