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Case Closed. Big Relief For Senior Rajasthan Cop In Rs 2 Crore Bribery Case
Rajasthan Police Service (RPS) officer and ex-Additional Superintendent of Police (ASP) Divya Mittal was accused of demanding Rs 2 crore in bribe.
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'Absolute Nonsense': Rayudu, McClenaghan Slam Akash Singh's Chit Celebration Against Chennai Super Kings
Akash Singh, who impressed with figures of 3/26 on his IPL debut, celebrated each wicket by pulling out a small chit from his pocket and displaying it to the cameras.
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Tahsin Ahmed, Son Of Trinamool Leader, Arrested In Bengal Chit Fund Scam
The main accused in the massive chit fund scam in West Bengal's Asansol, Tahsin Ahmed, has been arrested by the Asansol North police station. He was arrested near the Jubilee More area on National Highway on Saturday evening, police sources said.
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Explained: Significance Of 'Gandiva' Backdrop During Gautam Adani's Speech
Gautam Adani, the billionaire chairman of the Adani Group, addressed his employees on Monday in what many are calling a victory lap following the SEBI's recent exoneration of the conglomerate from all Hindenburg Research allegations.
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Supreme Court Relief To Actor Shreyas Talpade In Multi-Crore Chit Fund Scam Case
The Supreme Court, in an interim order passed on Monday, granted protection from arrest to Bollywood actor Shreyas Talpade, following multiple FIRs filed against him in different states for allegedly duping people of crores through a chit fund scheme
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Kerala Couple, Tomy And Shiny, Flee After Multi-Crore Scam In Bengaluru
Tomy and Shiny, a Kerala-based couple, used to run 'A&A Chits and Finance', a chit fund institution offering high returns, ranging between 15 to 20 per cent on investments.
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Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
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Sunetra Pawar, Wife Of Ajit Pawar, Gets Clean Chit In Rs 25,000-Crore 'Scam'
In a reprieve for Sunetra Pawar, wife of Maharashtra Deputy Chief Minister Ajit Pawar and NDA candidate for the Baramati Lok Sabha seat, the Mumbai Police has given her a clean chit in an alleged Rs 25,000-crore cooperative bank scam.
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Budget 2014: Government Proposes New Legislation to Check Chit Fund Frauds
"This step is expected to facilitate effective regulation of companies and entities which have duped a large number of poor and vulnerable people in this country," he said.
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Ex-United Bank Of India Chief Gets CBI Clean Chit In Corruption Case
Former banker Archana Bhargava and her family were given a clean chit by the Central Bureau of Investigation (CBI) in a corruption case after no incriminating evidence was found in the agency's probe.
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Uttarakhand Man Charged For Cheating Investors Of Crores Via Chit Fund Firm
The police have registered an FIR against a person who allegedly cheated investors of crores through his chit fund company in Haridwar, police said on Monday.
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'57 Suicides Yet No Probe': Bhupesh Baghel Alleges Big "Scam" Under BJP Rule
So far we have received 25 lakh applications from the investors (seeking their money back), according to which this scam is of around Rs 6,500 crore, he said.
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4 Arrested From Kolkata By CBI In Rs 565-Crore Chit Fund Case
The Central Bureau of Investigation (CBI) has arrested a former deputy registrar of companies in Kolkata and three others in connection with its probe into a chit fund scam, an official of the agency said.
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Probe Agency CBI Arrests 4 From Kolkata In Rs 565 Crore Chit Fund Case
The CBI on Tuesday said it has arrested a former deputy registrar of companies in Kolkata and three others in a chit fund case.
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CBI Raids Trinamool MLA Subodh Adhikari's Residence In Chit Fund Scam Case
The CBI today conducted search operations at six locations in West Bengal, including residences of Trinamool Congress MLA Subodh Adhikari and his brother, in connection with its probe into a chit fund case.
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Case Closed. Big Relief For Senior Rajasthan Cop In Rs 2 Crore Bribery Case
Rajasthan Police Service (RPS) officer and ex-Additional Superintendent of Police (ASP) Divya Mittal was accused of demanding Rs 2 crore in bribe.
-
'Absolute Nonsense': Rayudu, McClenaghan Slam Akash Singh's Chit Celebration Against Chennai Super Kings
Akash Singh, who impressed with figures of 3/26 on his IPL debut, celebrated each wicket by pulling out a small chit from his pocket and displaying it to the cameras.
-
Tahsin Ahmed, Son Of Trinamool Leader, Arrested In Bengal Chit Fund Scam
The main accused in the massive chit fund scam in West Bengal's Asansol, Tahsin Ahmed, has been arrested by the Asansol North police station. He was arrested near the Jubilee More area on National Highway on Saturday evening, police sources said.
-
Explained: Significance Of 'Gandiva' Backdrop During Gautam Adani's Speech
Gautam Adani, the billionaire chairman of the Adani Group, addressed his employees on Monday in what many are calling a victory lap following the SEBI's recent exoneration of the conglomerate from all Hindenburg Research allegations.
-
Supreme Court Relief To Actor Shreyas Talpade In Multi-Crore Chit Fund Scam Case
The Supreme Court, in an interim order passed on Monday, granted protection from arrest to Bollywood actor Shreyas Talpade, following multiple FIRs filed against him in different states for allegedly duping people of crores through a chit fund scheme
-
Kerala Couple, Tomy And Shiny, Flee After Multi-Crore Scam In Bengaluru
Tomy and Shiny, a Kerala-based couple, used to run 'A&A Chits and Finance', a chit fund institution offering high returns, ranging between 15 to 20 per cent on investments.
-
Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
-
Sunetra Pawar, Wife Of Ajit Pawar, Gets Clean Chit In Rs 25,000-Crore 'Scam'
In a reprieve for Sunetra Pawar, wife of Maharashtra Deputy Chief Minister Ajit Pawar and NDA candidate for the Baramati Lok Sabha seat, the Mumbai Police has given her a clean chit in an alleged Rs 25,000-crore cooperative bank scam.
-
Budget 2014: Government Proposes New Legislation to Check Chit Fund Frauds
"This step is expected to facilitate effective regulation of companies and entities which have duped a large number of poor and vulnerable people in this country," he said.
-
Ex-United Bank Of India Chief Gets CBI Clean Chit In Corruption Case
Former banker Archana Bhargava and her family were given a clean chit by the Central Bureau of Investigation (CBI) in a corruption case after no incriminating evidence was found in the agency's probe.
-
Uttarakhand Man Charged For Cheating Investors Of Crores Via Chit Fund Firm
The police have registered an FIR against a person who allegedly cheated investors of crores through his chit fund company in Haridwar, police said on Monday.
-
'57 Suicides Yet No Probe': Bhupesh Baghel Alleges Big "Scam" Under BJP Rule
So far we have received 25 lakh applications from the investors (seeking their money back), according to which this scam is of around Rs 6,500 crore, he said.
-
4 Arrested From Kolkata By CBI In Rs 565-Crore Chit Fund Case
The Central Bureau of Investigation (CBI) has arrested a former deputy registrar of companies in Kolkata and three others in connection with its probe into a chit fund scam, an official of the agency said.
-
Probe Agency CBI Arrests 4 From Kolkata In Rs 565 Crore Chit Fund Case
The CBI on Tuesday said it has arrested a former deputy registrar of companies in Kolkata and three others in a chit fund case.
-
CBI Raids Trinamool MLA Subodh Adhikari's Residence In Chit Fund Scam Case
The CBI today conducted search operations at six locations in West Bengal, including residences of Trinamool Congress MLA Subodh Adhikari and his brother, in connection with its probe into a chit fund case.
