Search For "chit fund"
Do not turn Lok Sabha into West Bengal Assembly: Speaker to BJP, TMC MPs
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 18 (ANI): The Lok Sabha on Monday saw an altercation between BJP and Trinamool Congress members during the discussion on a bill to amend Chit Funds Act, with Speaker Om Birla asking the members not to turn the House into the West Bengal Assembly.
Read More
Lok Sabha takes up Chit Funds Amendment Bill
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 18 (ANI): The Lok Sabha on Monday took up discussion on a bill that seeks to reduce the regulatory or compliance burden of the registered chit funds industry as well as protecting the interest of the chit subscribers.
Read More
CBI summons OSD finance department in Rose Valley case
Updated : 6 years, 5 months ago IST
Howrah (West Bengal) [India], Oct 16 (ANI): A team of CBI officials on Wednesday visited the West Bengal secretariat here and served summons to the officer on special duty (OSD) finance department to appear before it on October 18 in connection with the Rose Valley chit fund scam case.
Read More
Saradha scam: Former Kolkata top cop Rajeev Kumar arrives at Alipore court
Updated : 6 years, 5 months ago IST
Kolkata (West Bengal) [India], Oct 3 (ANI): Former Kolkata Police Commissioner Rajeev Kumar on Thursday arrived at Alipore court here to avail his bail in connection with the multi-crore Saradha chit fund scam case.
Read More
Expedite CBI probes into Rose Valley chit fund, journalist murder cases: T
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 26 (ANI): Tripura Chief Minister Biplab Deb on Thursday met Union Home Minister Amit Shah and urged him to expedite the CBI probe into the cases related to Rose Valley chit fund and murder of two working journalists.
Read More
Saradha scam: Wife files anticipatory bail plea for Rajeev Kumar in Calcut
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Sept 23 (ANI): Former Kolkata Police commissioner Rajeev Kumar's wife on Monday filed an anticipatory bail application on his behalf before the Calcutta High Court in the Saradha chit fund scam case.
Read More
Saradha chit fund scam: Court rejects Rajeev Kumar's anticipatory bail ple
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], September 21 (ANI): Alipore Court on Saturday rejected former Kolkata Police Commissioner Rajeev Kumar's anticipatory bail plea. The IPS officer had moved the petition a day after the court stated that the Central Bureau of Investigation (CBI) has right to arre
Read More
Saradha chit fund scam: Rajeev Kumar's phone off, not responding to e-mail
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Sept 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday informed a local court here that IPS officer Rajeev Kumar's phone is switched off and he is not responding to his e-mails.
Read More
WB: CBI visits CID headquarters to enquire about Kolkata ex-cop Rajeev Kum
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Sept 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday visited Criminal Investigation Department (CID) situated in Bhabani Bhaban area to enquire if the organisation is in contact with Rajeev Kumar.
Read More
Saradha chit fund scam: Rajeev Kumar moves anticipatory bail plea
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Sept 20 (ANI): A day after Alipore Judges Court said that the Central Bureau of Investigation (CBI) has right to arrest IPS officer Rajeev Kumar in Saradha chit fund scam case, the latter moved it to file an anticipatory bail petition.
Read More
CBI empowered to arrest Rajeev Kumar in Saradha scam case, rules court
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Sept 19 (ANI): A court here on Thursday ruled the Central Bureau of Investigation (CBI) is empowered to arrest former Kolkata Police Commissioner Rajeev Kumar in the Saradha chit fund scam case.
Read More
Odisha: Court rejects bail plea for OCA secretary in Artha Tatwa scam, sen
Updated : 6 years, 6 months ago IST
Bhubaneswar (Odisha) [India], Sept 19 (ANI): A court here on Thursday rejected the bail plea of former Odisha Cricket Association (OCA) secretary Ashirbad Behera and sent him to judicial custody till October 1 in connection with Artha Tatwa chit fund scam case.
Read More