Chit Fund
-
{
- All
- News
- Videos
-
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.
-
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'.
-
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.
-
Assets Worth Rs 35 Crore Attached In Saradha Money Laundering Case
Assets worth Rs 35 crore have been attached in connection with the 2013 Saradha chit fund money laundering case of West Bengal, the Enforcement Directorate (ED) said on Tuesday.
-
CBI Arrests Trinamool Leader Pranab Chatterjee In Chit Fund Fraud Case
Central Bureau of Investigation (CBI) on Friday arrested Trinamool Congress (TMC)leader and chairperson Board of Administrator (BOA) of Burdwan Municipality in an ongoing investigation in a chit fund fraud case.
-
Kolkata Doctor Arrested For Cheating 12 Medicos Of Rs 10 Crore Through Chit Fund
A Kolkata-based doctor was arrested for duping at least 12 of his medico friends of over Rs 10 crore in the pretext of doubling their money through an investment in a chit fund, police said on Tuesday.
-
Speed Up Process Of Getting Back Deposits Of Investors From Chit Fund Companies: Chhattisgarh CM
Chhattisgarh Chief Minister Bhupesh Baghel has directed the officials to take prompt action to get back the deposits of investors from chit fund companies.
-
CBI Searches Offices Of 3 SEBI Officials In West Bengal Ponzi Scam Case
The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.
-
Trinamool's Madan Mitra Appears Before Probe Agency ED In Saradha Scam
Senior TMC leader and former West Bengal minister Madan Mitra on Friday deposed before Enforcement Directorate (ED) officials here in connection with the probe into Saradha chit fund scam.
-
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.
-
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'.
-
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.
-
Assets Worth Rs 35 Crore Attached In Saradha Money Laundering Case
Assets worth Rs 35 crore have been attached in connection with the 2013 Saradha chit fund money laundering case of West Bengal, the Enforcement Directorate (ED) said on Tuesday.
-
CBI Arrests Trinamool Leader Pranab Chatterjee In Chit Fund Fraud Case
Central Bureau of Investigation (CBI) on Friday arrested Trinamool Congress (TMC)leader and chairperson Board of Administrator (BOA) of Burdwan Municipality in an ongoing investigation in a chit fund fraud case.
-
Kolkata Doctor Arrested For Cheating 12 Medicos Of Rs 10 Crore Through Chit Fund
A Kolkata-based doctor was arrested for duping at least 12 of his medico friends of over Rs 10 crore in the pretext of doubling their money through an investment in a chit fund, police said on Tuesday.
-
Speed Up Process Of Getting Back Deposits Of Investors From Chit Fund Companies: Chhattisgarh CM
Chhattisgarh Chief Minister Bhupesh Baghel has directed the officials to take prompt action to get back the deposits of investors from chit fund companies.
-
CBI Searches Offices Of 3 SEBI Officials In West Bengal Ponzi Scam Case
The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.
-
Trinamool's Madan Mitra Appears Before Probe Agency ED In Saradha Scam
Senior TMC leader and former West Bengal minister Madan Mitra on Friday deposed before Enforcement Directorate (ED) officials here in connection with the probe into Saradha chit fund scam.
