Chitfund
-
{
- All
- News
-
Court Refuses To Advance Hearing Rajeev Kumar's Plea To Quash CBI Notice
- Tuesday June 18, 2019
- India News | Press Trust of India
The Calcutta High Court on Tuesday refused to advance hearing of former Kolkata Police Commissioner Rajeev Kumar's prayer for quashing CBI's notice in connection with its probe in the Saradha chitfund scam.
-
www.ndtv.com
-
High Court Declines Making Madan Mitra's Bail Conditions More Stringent
- Wednesday October 5, 2016
- Kolkata News | Press Trust of India
President Pranab Mukherjee today expressed concern over the stand off involving a section of advocates and the media in Kerala affecting coverage of judicial proceedings in the Kerala High Court.
-
www.ndtv.com
-
Enforcement Directorate Attaches Rs 91 Crore In Mumbai Ponzi Case
- Saturday September 17, 2016
- Mumbai News | Press Trust of India
The Enforcement Directorate (ED) has attached over Rs 91 crore kept in a Singapore bank in connection with a money laundering probe in a Mumbai-based ponzi scam case.
-
www.ndtv.com
-
Calcutta High Court Adjourns Madan Mitra Bail Cancellation Hearing Till November 5
- Tuesday November 3, 2015
- India News | Press Trust of India
The Calcutta High Court today adjourned till November 5 hearing of CBI plea seeking cancellation of bail to West Bengal minister Madan Mitra and directed it to serve notice on him again as his counsels were not present for the hearing.
-
www.ndtv.com
-
CBI Raids Microfinance Company, Files Chargesheet in Saradha Case
- Friday August 14, 2015
- India News | Indo-Asian New Service
The CBI today conducted raids on several locations of Suraha Micro Finance (Sunmarg), a Bengal-based deposit-seeking firm, in connection with the multi-crore chit fund scams running across West Bengal, Assam and Odisha.
-
www.ndtv.com
-
Madan Mitra Complains of Chest Pain, Admitted to Hospital
- Saturday December 20, 2014
- India News | Press Trust of India
West Bengal Transport Minister Madan Mitra, who was arrested by CBI in connection with the Saradha chitfund scam, was today admitted to the state-run SSKM Hospital after he was remanded to judicial custody by a city court.
-
www.ndtv.com
-
Saradha scam: Ministry of Corporate Affairs summons suspended Trinamool Congress MP Kunal Ghosh
- Thursday October 17, 2013
- India News | Press Trust of India
The Ministry of Corporate Affairs summoned suspended Trinamool Congress MP Kunal Ghosh in connection with its probe into the Saradha chitfund scam case.
-
www.ndtv.com
-
Protest against chit-fund scam turns violent in Kolkata; students, cops clash
- Tuesday May 14, 2013
- Kolkata News | Edited by Shamik Ghosh
Student protestors, demanding action on the Saradha chit-fund scam, clashed with the police in Central Kolkata today. The protestors, who are from the student wing of the Socialist Unity Centre of India, were marching from College Street towards the Writers' Building, the secretariat building of the West Bengal government, where prohibitory orders ...
-
www.ndtv.com
-
Court Refuses To Advance Hearing Rajeev Kumar's Plea To Quash CBI Notice
- Tuesday June 18, 2019
- India News | Press Trust of India
The Calcutta High Court on Tuesday refused to advance hearing of former Kolkata Police Commissioner Rajeev Kumar's prayer for quashing CBI's notice in connection with its probe in the Saradha chitfund scam.
-
www.ndtv.com
-
High Court Declines Making Madan Mitra's Bail Conditions More Stringent
- Wednesday October 5, 2016
- Kolkata News | Press Trust of India
President Pranab Mukherjee today expressed concern over the stand off involving a section of advocates and the media in Kerala affecting coverage of judicial proceedings in the Kerala High Court.
-
www.ndtv.com
-
Enforcement Directorate Attaches Rs 91 Crore In Mumbai Ponzi Case
- Saturday September 17, 2016
- Mumbai News | Press Trust of India
The Enforcement Directorate (ED) has attached over Rs 91 crore kept in a Singapore bank in connection with a money laundering probe in a Mumbai-based ponzi scam case.
-
www.ndtv.com
-
Calcutta High Court Adjourns Madan Mitra Bail Cancellation Hearing Till November 5
- Tuesday November 3, 2015
- India News | Press Trust of India
The Calcutta High Court today adjourned till November 5 hearing of CBI plea seeking cancellation of bail to West Bengal minister Madan Mitra and directed it to serve notice on him again as his counsels were not present for the hearing.
-
www.ndtv.com
-
CBI Raids Microfinance Company, Files Chargesheet in Saradha Case
- Friday August 14, 2015
- India News | Indo-Asian New Service
The CBI today conducted raids on several locations of Suraha Micro Finance (Sunmarg), a Bengal-based deposit-seeking firm, in connection with the multi-crore chit fund scams running across West Bengal, Assam and Odisha.
-
www.ndtv.com
-
Madan Mitra Complains of Chest Pain, Admitted to Hospital
- Saturday December 20, 2014
- India News | Press Trust of India
West Bengal Transport Minister Madan Mitra, who was arrested by CBI in connection with the Saradha chitfund scam, was today admitted to the state-run SSKM Hospital after he was remanded to judicial custody by a city court.
-
www.ndtv.com
-
Saradha scam: Ministry of Corporate Affairs summons suspended Trinamool Congress MP Kunal Ghosh
- Thursday October 17, 2013
- India News | Press Trust of India
The Ministry of Corporate Affairs summoned suspended Trinamool Congress MP Kunal Ghosh in connection with its probe into the Saradha chitfund scam case.
-
www.ndtv.com
-
Protest against chit-fund scam turns violent in Kolkata; students, cops clash
- Tuesday May 14, 2013
- Kolkata News | Edited by Shamik Ghosh
Student protestors, demanding action on the Saradha chit-fund scam, clashed with the police in Central Kolkata today. The protestors, who are from the student wing of the Socialist Unity Centre of India, were marching from College Street towards the Writers' Building, the secretariat building of the West Bengal government, where prohibitory orders ...
-
www.ndtv.com