Search For "chit fund"
Saradha scam: Kunal Ghosh granted interim bail
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], Oct. 5 (ANI): Suspended Trinamool Congress (TMC) lawmaker Kunal Ghosh, an accused in the Saradha chit-fund scam, was on Wednesday granted interim bail against a bail bond of Rs. two lakh by the Kolkata High Court.
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CBI arrests three former company directors while probing chit fund irregul
Updated : 8 years, 7 months ago IST
New Delhi [India], Sept.15 (ANI): The Central Bureau of Investigation (CBI) has arrested two former directors of a Kolkata based private company in an ongoing investigation relating to a chit fund case.
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Duped investors of PACL Chit Fund hold rally to voice concerns
Updated : 8 years, 7 months ago IST
New Delhi [India], Sep 1 (ANI-NewsVoir): PACL Chit Fund fraud has been in news for a long time now. With the arrest of founder of the company Nirmal Singh Bangoo and other PACL directors in January the investors saw some light of hope. But so far no action has been taken in order to refund t
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Calcutta HC to hear bail plea of accused in Saradha scam
Updated : 8 years, 7 months ago IST
Kolkata, Aug. 4 (ANI): The Calcutta High Court will on Thursday hear the bail plea for four accused in the Saradha Chit Fund scam.
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Calcutta HC adjourns Saradha bail hearings to August 4
Updated : 8 years, 7 months ago IST
Kolkata, July 15 (ANI): Bail hearings for four accused in the Saradha Chit Fund scam were adjourned by the Calcutta High Court to August 4, 2016 at the request of lawyers of the accused.
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