Search For "chit fund"
Tripura BJP protests demanding CBI probe in party leader's murder
Updated : 8 years, 7 months ago IST
Agartala (Tripura) [India], Mar. 4 (ANI): The Bharatiya Janata Party (BJP) unit in Tripura organized a state-wide civil disobedience on demand of Central Bureau of Investigation (CBI) in the alleged murder of a party leader and in a chit fund issue.
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TMC demands CBI probe in fraud chit funds
Updated : 8 years, 7 months ago IST
Agartala [India], Feb.23, (ANI): Thousands of Trinamool Congress(TMC) supporters took part in a rally here against the ruling Left Front (LF) essentially over a demand of investigation for a CBI investigation of the Rose valley chit fund issue.
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SC grants bail to Saradha scam accused Manoranjana Sinh
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 6 (ANI): The Supreme Court on Monday granted bail to Saradha chit-fund scam accused Manoranjana Sinh.
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TMC protests against Centre over demonetisation, Bandyopadhyay's arre
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 3 (ANI): The Trinamool Congress (TMC) on Friday staged a protest against the BJP-led government at the Centre over demonetisation and the arrest of senior party member Sudip Bandyopadhyay in connection with the chit-fund scam.
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Saradha case: ED attaches more assets worth Rs.63 crores
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb.2 (ANI): The Enforcement Directorate (ED) on Thursday attached properties approximately Rs 63 Crores allegedly belonging to former Union Minister Matang Sinh and his estranged wife, Manoranjana Sinh in connection with the Saradha chit fund scam in .
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598 new CBI posts sanctioned to expedite Vyapam, chit fund scams
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb.2 (ANI): To expedite the investigation of cases like VYAPAM and the chit fund (PONZI) scam, the Union Government has increased number of staff by sanctioning 598 new posts for Central Bureau of Investigation.
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TMC to boycott first two days of Budget Session as protest against demonet
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], Jan. 30 (ANI): Angry over the government's demonetisation move and arrest of its party leaders in the alleged chit-fund scam, the Trinamool Congress (TMC) has decided not to attend the first two days of the Budget Session of Parliament.
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TMC demands CBI probe of Tripura chit fund issue
Updated : 8 years, 7 months ago IST
Agartala, (Tripura), [India], Jan. 20 (ANI): The Tripura unit of the Trinamool Congress (TMC) organized a sex hour sit down agitation in Agartala, coming down heavily against the Manik Sarkar led government and the Central Bureau of Investigation (CBI) for downplaying the role of the Rose Va
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Chit fund scam: Sudip Bandyopadhyay sent to 14-day judicial custody
Updated : 8 years, 7 months ago IST
Bhubaneshwar(Odisha) [India], Jan 12 (ANI): Trinamool Congress (TMC) MP Sudip Bandyopadhyay on Thursday sent to judicial custody for 14 days in connection with the Rose Valley chit fund scam.
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Saradha scam: TMC MP Kunal Ghosh interrogated by CBI
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], Jan. 11 (ANI): Suspended Trinamool Congress (TMC) Rajya Sabha MP Kunal Ghosh has been interrogated for several hours by the Central Bureau of Investigation (CBI) in connection with Rose Valley and Saradha chit-fund scams.
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Chit fund Scam: CBI demands eight days remand of TMC MP Sudip Bandyopadhya
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 9 (ANI): The Central Bureau of Investigation (CBI) on Monday again demanded eight days remand of Trinamool Congress (TMC) MP Sudip Bandyopadhyay in connection with the Rose Valley chit fund scam.
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Rose Valley Chit-Fund scam: Tapas Pal sent to 14-day judicial custody
Updated : 8 years, 7 months ago IST
Bhubaneshwar (Odisha) [India], Jan. 6 (ANI): The Central Bureau of Investigation (CBI) court here on Friday sent Trinamool Congress (TMC) Member of Parliament (MP) Tapas Pal on 14-day judicial custody in connection with the Rose Valley Chit-Fund scam.
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