Search For "chit fund"
Chit fund case: CBI files supplementary chargesheet against ex MD, directo
Updated : 3 years, 7 months ago IST
New Delhi [India], August 12 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against the former managing director and directors of a private group of companies in a chit fund case.
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CBI registers case against former Rajya Sabha TMC MP for cheating investor
Updated : 3 years, 8 months ago IST
New Delhi [India], July 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against a former Rajya Sabha MP, his son and seven others on the allegations of cheating and misappropriation of about Rs 100 crore invested by a large number of private persons in two ch
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SC issues notice on actor's plea seeking bail in chit fund scam case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 13 (ANI): The Supreme Court on Monday issued a notice to the CBI and Enforcement Directorate (ED) on a petition filed by a specially-abled actor Mohammad Naseer, seeking bail in the FIR registered against him for allegedly cheating and siphoning money in the name of c
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I-T dept conducts searches in Tamil Nadu, seizes unaccountable over Rs 12
Updated : 4 years, 3 months ago IST
New Delhi [India], December 21 (ANI): The Income Tax Department carried out a search and seizure operation on a Neyveli based group, engaged in the business of chit funds, finance and real estate.
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CBI arrests one in chit fund scam case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 11 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested a man in connection with the chit fund scam case in West Bengal.
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CBI arrests TMC leader Pranab Chatterjee in chit fund fraud case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 10 (ANI): Central Bureau of Investigation (CBI) on Friday arrested TMC leader and chairperson Board of Administrator (BOA) of Burdwan Municipality in an ongoing investigation in a chit fund fraud case.
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Tripura Chit Fund scam: High Court suggests appointment of special prosecu
Updated : 4 years, 4 months ago IST
Agartala (Tripura) [India], November 18 (ANI): A Tripura High Court division bench consisting of Chief Justice Indrajit Mahanty and Justice SG Chattopadhyay suggested the state government appoint special public prosecutors to expedite the proceedings on cases related to the Tripura Chit Fund
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CBI files chargesheet against chairman, directors of Kolkata-based group i
Updated : 4 years, 4 months ago IST
Agartala (Tripura) [India], November 2 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a supplementary chargesheet against the chairman, managing director and directors of a Kolkata-based company in a case related to chit fund scam.
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Income Tax Department conducts searches in Kanchipuram, Chennai, Vellore
Updated : 4 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The Income Tax Department, on October 5, conducted searches in two cases of Kanchipuram, one being a Chit Fund and Financing Group and the other a retailer of Silk Sarees and other garments.
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Income Tax Department conducts searches in Kanchipuram, Chennai and Vellor
Updated : 4 years, 5 months ago IST
New Delhi [India], October 10 (ANI): The Income Tax Department conducted searches in Kanchipuram in connection with cases relating to a Chit Fund and Financing Group and a retailer of Silk Sarees and other garments.
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ED attaches assets worth Rs 300 cr of Icore Group in chit fund scam case
Updated : 4 years, 5 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
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Chit fund case: ED takes possession of 11 immovable properties worth Rs 1.
Updated : 4 years, 6 months ago IST
New Delhi [India], September 23 (ANI): The Enforcement Directorate (ED) has taken possession of 11 immovable properties worth Rs. 1.01 crore belonging to Jharkhand-based DJN Jewellers Pvt Ltd.
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