Search For "chit fund"
ED summons actor Prosenjit Chatterjee in Rose Valley case
Updated : 6 years, 8 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate (ED) has summoned Bengali actor Prosenjit Chatterjee in connection with the Rose Valley chit fund scam on July 19.
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Saradha scam: Calcutta HC extends interim protection from arrest to Rajeev
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 02 (ANI): The Calcutta High Court on Tuesday extended interim protection from arrest to former Kolkata police commissioner Rajeev Kumar till July 22 in connection with the Saradha chit fund scam.
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WB: Raids at 22 locations in connection with chit fund case
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 1 (ANI): The Central Bureau of Investigation (CBI) is conducting raids at 22 locations in West Bengal in connection with a chit fund scam.
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Rajasthan govt to introduce bill to protect depositors
Updated : 6 years, 9 months ago IST
Raipur (Rajasthan) [India], Jun 24 (ANI): Chief Minister Ashok Gehlot's government is set to introduce a Bill to protect depositors and to put a check on cheating by chit-fund companies, an official statement read.
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IMA Jewels case: Interpol issues blue corner notice against founder Mansoo
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 22 (ANI): A blue corner notice has been issued by the international police (Interpol) against I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused of perpetrating financial fraud running into several crores of rupees.
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Calcutta HC turns down CBI's plea for urgent hearing in Rajeev Kumar case
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], June 18 (ANI): The Calcutta High Court on Tuesday dismissed a CBI plea seeking an urgent hearing in the case relating to former Kolkata Police commissioner Rajeev Kumar's in connection with Saradha Chit Fund scam.
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Saradha case: Calcutta HC directs CBI not to take "coercive step" against
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], May 30 (ANI): The Calcutta High Court on Thursday directed that "no coercive step" be taken against former Kolkata Police Commissioner Rajeev Kumar for a month by the CBI in Saradha chit fund scam case.
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Saradha case: Rajeev Kumar moves Kolkata HC, seeks quashing of CBI notice
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], May 30 (ANI): Former Kolkata Police Commissioner Rajeev Kumar on Thursday filed a plea in the Calcutta High Court seeking quashing of a CBI notice asking him to appear before the agency in connection with the Saradha chit fund scam case.
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CBI mulling over further action against ex-Kolkata police chief Rajeev Kum
Updated : 6 years, 10 months ago IST
New Delhi [India], May 29 (ANI): The Central Bureau of Investigation (CBI) official on Wednesday said it is making a strong case against former Kolkata Commissioner of Police Rajeev Kumar, who is accused of tampering with evidence in the multi-crore Saradha chit fund scam, so as to counter h
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Saradha scam case: CBI questions Kolkata Police officer Arnab Ghosh
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], May 29 (ANI): The Central Bureau of Investigation on Wednesday began questioning senior Kolkata Police officer Arnab Ghosh in connection with Saradha chit fund scam case.
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Saradha chit fund scam: CBI denies issuing second summon to Rajeev Kumar
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], May 28 (ANI): CBI on Tuesday denied issuing a second summon to former Kolkata police chief Rajeev Kumar after he failed to appear at the agency's office on Monday in connection with the ongoing investigation into Saradha chit fund scam.
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Rajeev Kumar writes to CBI, says he is on leave
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], May 27 (ANI): Former Kolkata Police Commissioner Rajeev Kumar, who failed to appear before the CBI in connection with the Saradha chit fund scam case on Monday, has written a letter to the probe agency, saying he is on leave.
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