Search For "chit fund"
Rajiv Kumar appears before CBI in Rose Valley case
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 16 (ANI): Former Kolkata Police Commissioner Rajiv Kumar on Friday appeared before the CBI in connection with the Rose Valley chit fund scam.
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Saradha chit fund case: Former TMC MP Kunal Ghosh to appear before ED toda
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], Aug 14 (ANI): Former TMC MP Kunal Ghosh will appear before the Enforcement Directorate (ED) today for questioning in connection with Saradha chit fund case.
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Calcutta court extends protection from arrest granted to ex-Kolkata CP Raj
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], Aug 9 (ANI): Calcutta High Court on Friday extended the interim protection from arrest granted to former Kolkata top cop Rajeev Kumar.
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Cabinet approves introduction of Chit Funds (Amendment) Bill, 2019 in Parl
Updated : 6 years, 7 months ago IST
New Delhi [India], July 31 (ANI): The Union Cabinet on Wednesday approved the introduction of Chit Funds (Amendment) Bill, 2019 in Parliament, in order to fulfil the objectives of reducing the regulatory or compliance burden of the registered Chit Funds Industry as well as protecting the int
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Saradha chit fund: Kolkata HC directs counsel of Rajiv Kumar to seek CBI p
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 29 (ANI): The Kolkata High Court on Monday amended its May 23 interim order directing the counsel of former Kolkata police commissioner Rajeev Kumar, accused in the multi-crore Saradha chit fund scam, to seek the permission of CBI, twenty-four hours before
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CBI asks Derek O'Brien to join investigation in chit fund case
Updated : 6 years, 8 months ago IST
New Delhi (India), July 26 (ANI): Central Bureau of Investigation (CBI) on Friday has summoned Trinamool Congress (TMC) Rajya Sabha MP, Derek O'Brien to join ongoing investigation in one of the chit fund case, CBI official told ANI.
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CBI conducts raids at 11 places in WB, Bihar, Tripura, Delhi in chit fund
Updated : 6 years, 8 months ago IST
New Delhi [India], July 22 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches at 11 different places in West Bengal, Bihar, Tripura and Delhi as part of its ongoing probe into a chit fund case.
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Saradha chit fund case: Calcutta HC extends Rajeev Kumar's interim protect
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 22 (ANI): The Calcutta High Court on Monday extended by a week the interim protection from arrest and custodial interrogation of former Kolkata Police commissioner Rajeev Kumar by the CBI in connection with the multi-crore Saradha chit fund scam case.
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Central agencies threatening TMC leaders, forcing them to join BJP: Mamata
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 21 (ANI): West Bengal Chief Minister Mamata Banerjee on Sunday alleged that central agencies are threatening to jail Trinamool Congress (TMC) leaders and elected representatives over chit fund scams if they don't join Bharatiya Janata Party (BJP).
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Saradha chit fund case: Former TMC MP Kunal Ghosh appears before ED
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 17 (ANI): Former TMC MP Kunal Ghosh on Wednesday appeared before the Enforcement Directorate (ED) for questioning in connection with Saradha chit fund case.
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Saradha chit fund: ED summons TMC lawmaker Kunal Ghosh
Updated : 6 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Enforcement Directorate (ED) on Monday summoned former Trinamool Congress MP Kunal Ghosh for questioning in connection with the Saradha chit fund case.
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HC to hear ex-Kolkata CP Rajeev Kumar's plea for protection from arrest on
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 15 (ANI): The Calcutta High Court will hear former Kolkata Police Commissioner Rajeev Kumar's plea seeking protection from arrest in connection with the Saradha chit fund case on Wednesday.
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