Search For "chit fund"
Saradha scam: ED summons P. Chidambaram's wife on May 7
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 30 (ANI): The Enforcement Directorate (ED) on Monday issued a notice to the wife of former finance minister and Congress leader P. Chidambaram, Nalini Chidambaram and summoned her in connection with the Saradha chit fund scam.
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All 74 chit fund cases handed over to CBI: Tripura CM
Updated : 7 years, 11 months ago IST
Agartala (Tripura) [India] Apr 30 (ANI): Keeping its poll promise, the BJP-IPFT government in Tripura handed over all the 74 chit fund cases from the Special Investigation Team (SIT) to the Central Bureau of Investigation (CBI), Chief Minister Biplab Kumar Deb announced on Sunday.
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CBI conducts searches in Kolkata, Mumbai over chit fund case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 13 places in and around Kolkata, and one place in Mumbai, as part of an ongoing investigation of a chit fund case.
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Cabinet gives nod to introduction of Chit Funds (Amendment) Bill
Updated : 8 years, 1 month ago IST
Delhi [India] (ANI), Feb. 20 (ANI): The Union Cabinet on Tuesday gave its nod to introduce the Chit Funds (Amendment) Bill in the parliament.
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Chit fund case: CBI raids 20 locations in WB
Updated : 8 years, 2 months ago IST
Kolkata (West Bengal) Delhi [India], Jan 12 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted raids at 20 places in an ongoing investigation of a chit fund case in West Bengal.
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Rose Valley case: Rs 40 cr-worth gold, jewels seized from Adrija Gold Corp
Updated : 8 years, 2 months ago IST
Kolkata (West Bengal [India], December 28 (ANI): The Enforcement Directorate (ED) has seized incriminating documents and approximately Rs 40 crore-worth jewels during searches at Adrija Gold Corporation in connection with the Rose Valley chit fund case.
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Rose Valley scam: Adrija Jewellers' showrooms raided in Kolkata
Updated : 8 years, 3 months ago IST
Kolkata (West Bengal) [India] December 27 (ANI): The Enforcement Directorate (ED) on Wednesday conducted a raid at three showrooms of Adrija Jewellers here today in connection with Rose Valley chit fund scam.
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335 cr Chit fund fraud case: CBI files chargesheet against four
Updated : 8 years, 4 months ago IST
South 24 Parganas (West Bengal) [India], November 1 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a chargesheet against Chairman of a private company and three others in a Rs. 335 Crore (approx) chit fund fraud case.
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Chit fund scam: TMC MP Sudip Bandopadhyay granted bail
Updated : 8 years, 7 months ago IST
Bhubaneswar (Odisha) [India], May 19 (ANI): Trinamool Congress (TMC) MP Sudip Bandopadhyay was granted bail here today by the Odisha High Court, in connection with the Rose Valley chit fund scam.
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Mamata jittery as TMC exposed for corruption: BJP
Updated : 8 years, 7 months ago IST
New Delhi/Kolkata (West Bengal) [India], Apr 21 (ANI): Coming down heavily upon West Bengal Chief Minister Mamata Banerjee over the involvement of her party ministers in the Saradha Chit-fund scam and Narada tapes, the Bharatiya Janata Party (BJP) on Friday said the Trinamool Congress (TMC)
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TMC-BJD understanding based on 'common bonding of corruption': B
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 20 (ANI): The Bharatiya Janata Party (BJP) on Thursday alleged that the understanding reached between West Bengal Chief Minister Mamata Banerjee and her Odisha counterpart Naveen Patnaik during their meeting was based on a 'common bonding of corruption' while
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Chit fund scam: CBI arrests two top executives
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], Mar. 16 (ANI): The Central Bureau of Investigation (CBI) arrested the Chairman and Managing Director (CMD) and Managing Director (MD) of a private group of companies in an on-going investigation of the chit fund case on Wednesday.
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