Search For "chit fund"
Kerala Finance Minister condemns Vigilance raids at KSFE
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], November 29 (ANI): After raids were conducted at Kerala State Financial Enterprises (KSFE) by Vigilance and Anti-corruption bureau on alleged financial irregularities in chit fund, Kerala Finance Minister Thomas Isaac has come out strongly condemning it.
Read More
CBI files two chargesheets in separate cases related to chit fund
Updated : 5 years, 6 months ago IST
Bhubaneswar (Odisha) [India], September 19 (ANI): The Central Bureau of Investigation (CBI) on Friday filed two supplementary chargesheets in separate cases related to chit fund in a Bhubaneswar court.
Read More
CBI questions ex-Odisha tourism minister about Seashore Mahanadi Tourism P
Updated : 5 years, 6 months ago IST
Bhubaneswar (Odisha) [India], September 18 (ANI): The Central Bureau of Investigation (CBI) team probing the chit fund scam on Friday questioned senior BJD leader and former tourism minister Debi Prasad Mishra in connection with the Seashore Mahanadi Tourism Project.
Read More
Delhi chit fund group dupes hundreds of investors, escapes with money
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 21 (ANI): The Delhi Police have lodged an FIR against a couple from Govindpuri and their associates, who were running a chit-fund group. According to the police, the accused collected money from a large number of investors and escaped. The depositors also lodged an FIR
Read More
ED attaches assets totalling Rs 1.66 crore in chit fund case
Updated : 6 years, 2 months ago IST
Ranchi (Jharkhand) [India], Jan 3 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 1.66 crore in a case pertaining to cheating and siphoning of the public money in Jharkhand and other states by offering returns on their investment.
Read More
Saradha scam: SC issues notice to IPS officer Rajeev Kumar on CBI's plea c
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 29 (ANI): The Supreme Court on Friday issued a notice to IPS officer Rajeev Kumar on an appeal filed by the Central Bureau of Investigation (CBI) seeking cancellation of an anticipatory bail granted to him by the Calcutta High Court in connection with the multi-crore S
Read More
Rajya Sabha passes Chit Fund (Amendment) Bill, 2019
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 28 (ANI): The Rajya Sabha passed the Chit Fund (Amendment) Bill, 2019 on Thursday.
Read More
SC adjourns CBI's plea on cancellation of Rajeev Kumar's anticipatory bail
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 25 (ANI): The Supreme Court on Monday adjourned for November 29 the appeal filed by Central Bureau of Investigation (CBI) seeking cancellation of anticipatory bail granted to former Kolkata police commissioner, Rajeev Kumar, by the Calcutta High Court in connection
Read More
Chhattisgarh CM calls for action against managers, operators of unregulate
Updated : 6 years, 4 months ago IST
Raipur (Chhattisgarh) [India], Nov 24 (ANI): Chief Minister Bhupesh Baghel on Saturday gave directions to conduct a proper investigation and take appropriate actions against the managers and operators of the unregulated financial chit fund companies.
Read More
SC to hear CBI's appeal against ex-Kolkata top cop Rajeev Kumar's bail on
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 23 (ANI): The Supreme Court will hear on Monday an appeal filed by the Central Bureau of Investigation (CBI) seeking cancellation of anticipatory bail granted to former Kolkata police chief Rajeev Kumar by the Calcutta High Court in the multi-crore Saradha chit fund
Read More
Lok Sabha passes Bill to ease compliance burden of registered chit funds
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 20 (ANI): The Lok Sabha on Wednesday passed a bill that seeks to reduce the compliance burden of the registered chit funds and inserts 'fraternity fund' and 'rotating savings and credit institution' among the names, which may be used to refer to chit fund.
Read More
Lok Sabha passes bill to amend Chit Funds Act
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 20 (ANI): The Lok Sabha on Wednesday passed a bill that seeks to reduce the compliance burden of the registered chit funds and inserts 'fraternity fund' and 'rotating savings and credit institution' among the names which may be used to refer to chit fund.
Read More