Search For "chit fund"
CBI questions TMC leader Partha Chatterjee in I-Core ponzi scam case
Updated : 4 years, 6 months ago IST
Kolkata (West Bengal) [India], September 14 (ANI): The Central Bureau of Investigation (CBI) on Monday reached Trinamool Congress (TMC) leader and West Bengal Minister Partha Chatterjee's office in Kolkata to question him in connection with the I-Core chit fund scam.
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Odisha: EOW arrests MD of chit fund company for duping investors on pretex
Updated : 4 years, 6 months ago IST
Bhubaneswar (Odisha) [India], September 7 (ANI): Bhubaneswar Economic Offences Wing (EOW) on Monday arrested the Managing Director (MD) of a chit fund company for allegedly duping a large number of investors on the pretext of returning a high rate of interest on investment in different depos
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CBI arrests CMD of pvt company from Maharashtra's Palghar in 'chit fund' s
Updated : 4 years, 7 months ago IST
New Delhi [India], August 17 (ANI): The Central Bureau of Investigation has arrested a Chief Managing Director of a private company from the Palghar area in Maharashtra in an ongoing investigation of a case related to the Chit Fund scam.
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EOW of Odisha Police arrests Managing Director of Chit Fund Company for du
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], July 26 (ANI): The Economic Offences Wing (EOW) of Odisha Police has arrested a Managing Director (MD) of a company on the charges of duping investors of approximately Rs 15 crores.
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CBI arrests one in chit fund scam case in WB
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], July 14 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested one person in a chit fund scam involving a Kolkata-based private company.
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Speed up process of getting back deposits of investors from chit fund comp
Updated : 4 years, 8 months ago IST
Raipur (Chhattisgarh) [India], July 3 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel has directed the officials to take prompt action to get back the deposits of investors from chit fund companies.
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Calcutta HC grants bail to Debjani Mukherjee in Saradha chit fund scam
Updated : 4 years, 9 months ago IST
Kolkata (West Bengal) [India], June 20 (ANI): The Calcutta High Court has granted bail to Debjani Mukherjee, a co-accused in the multi-crore Saradha chit fund scam.
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CBI arrests 2 directors of private company in connection with chit fund fr
Updated : 5 years ago IST
New Delhi [India], March 18 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested two persons, both Directors of an Asansol-based private company (a Chit Fund Company), who were absconding since the registration of a CBI case, from their hideout at Gomti Nagar in Lucknow.
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TMC leader Kunal Ghosh places Saradha scam promoter's letter before ED
Updated : 5 years ago IST
Kolkata (West Bengal) [India], March 2 (ANI): Trinamool Congress (TMC) spokesperson Kunal Ghosh on Tuesday appeared before Enforcement Directorate (ED) in connection with the probe into the Saradha chit fund scam said he had placed the Saradha Group promoter Sudipto Sen's letter on the recor
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Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases
Updated : 5 years, 1 month ago IST
Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 128.86 Crores in the case of Mi
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ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case
Updated : 5 years, 3 months ago IST
New Delhi [India], December 22 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 8.41 crore of a Bengaluru-based company in connection with money laundering probe against it in a multi-crore Ponzi or chit fund case.
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Suvendu Adhikari writes to CBI alleging interference in Saradha chit fund
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], December 11 (ANI): Dissident Trinamool Congress (TMC) leader and former West Bengal Minister Suvendu Adhikari has written to the Central Bureau of Investigation (CBI) director Rishi Kumar Shukla alleging interference in Saradha Chit Fund case investigation.
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