Search For "chit fund"
Retd bank manager, his son arrested for chit fund scam in Delhi
Updated : 2 years, 12 months ago IST
The accused have been identified as Iqbal Bahadur Singh Baweja, his son Parmeet Singh Baweja, and his daughter-in-law Jasneet Kaur Baweja.
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Andhra Chit fund scam: CID issues notice to Margadarsi chit fund chairman
Updated : 2 years, 12 months ago IST
Last November, Andhra Pradesh's Registration and Stamps Department said that there have been malpractices in the functioning of chit fund companies in the state and show cause notice would be issued to those who have violated the rules.
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Delhi: CBI arrests Pearl group Director after being deported from Fiji
Updated : 3 years ago IST
The arrested accused have been identified as Harchand Singh Gill. The accused was brought back to India upon being deported from Fiji.
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ED conducts searches at 15 premises of chit-fund companies
Updated : 3 years ago IST
ED had recorded a money laundering case against Tower Infotech Ltd and Pincon Group on the basis of FIRs registered by CBI and West Bengal Police for misappropriating Rs 156 Crore and Rs 638 crore respectively collected from its investors.
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"Thug got cheated": CM Bhupesh Baghel on Raman Singh's fake facebook accou
Updated : 3 years, 1 month ago IST
Baghel on Thursday said, "Thug (Singh) also got cheated. He cheated entire Chhattisgarh, cheated farmers, cheated women, cheated youth, cheated chit fund company investors as well. Who else duped the Thug Maharaj?"
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Forensic auditing to be done at Margadarsi chit fund, errant companies wil
Updated : 3 years, 3 months ago IST
The official said the department conducted inspections at 12 chit fund companies on October 21, five organisations were inspected on October 31 and 18 units were inspected on November 15.
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Change in Baghel's statement is an indication that dual character of Congr
Updated : 3 years, 4 months ago IST
Former CM Singh said, "CM Bhupesh Baghel has written a six-page letter to the ED to investigate the Chit fund and NAN scam case on Tuesday."
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CBI arrests director of pvt company in connection with chit fund case
Updated : 3 years, 5 months ago IST
Investigation revealed that the accused in conspiracy with the then chairman had illegally transferred about Rs 419.90 lakh from the Trust account and misappropriated the same.
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CM Baghel urges Chhatisgarh officials to speed up crackdown on fraud chit
Updated : 3 years, 5 months ago IST
Raipur (Chhattisgarh) [India], October 8 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel on Saturday held a conference with the Collector and Superintendent of Police at the New Circuit House in Raipur and emphasised on need to strengthen the law and order situation in the state.
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Kolkata: CBI arrests former Dy Registrar of Companies, 3 others in chit fu
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 28 (ANI): The Central Bureau of Investigation (CBI) has arrested then Deputy Registrar of Companies, Kolkata and three others in a case related to chit fund.
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West Bengal: CBI arrests another TMC leader in chit fund case in Kolkata,
Updated : 3 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation on Saturday arrested the chairperson of Halisahar Municipality and Trinamool Congress leader Raju Sahani, in Kolkata and took him for five days' custody in an ongoing investigation related with a chit fund case.
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CBI arrests TMC leader Raju Sahani in chit fund case
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 2 (ANI): Central Bureau of Investigation (CBI) on Friday arrested Trinamool Congress (TMC) Leader and Halisahar Municipality Chairman Raju Sahani in a chit fund case, informed CBI sources.
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