Chit Fund Case
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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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Probe Agency Questions 'L2: Empuraan' Producer In Chit Fund Case
The Enforcement Directorate on Monday questioned Gokulam Gopalan, one of the producers of the Malayalam movie 'L2: Empuraan', at its Kochi office in connection with a foreign exchange law "violation" by his chit fund company, sources said.
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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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Shreyas Talpade Denies Involvement In Multi-Crore Chit Fund Scam: "Completely False And Baseless"
On the work front, Shreyas Talpade will next be seen in Welcome to the Jungle.
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Supreme Court Backs SEBI Clean Chit To Adani Group In Hindenburg Case, No SIT Probe
In a huge victory for the Adani Group, the Supreme Court on Wednesday said the report by the OCCRP - an organisation funded by billionaire George Soros, among others - can't be the basis for doubting SEBI's investigation into the Hindenburg case.
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2 Enforcement Directorate Officials Arrested In Rajasthan On Bribery Charge
Two Enforcement Directorate officers have been arrested for allegedly taking bribe in Rajasthan. The two officers allegedly took Rs 15 lakh to stop a case from being filed in a chit fund matter.
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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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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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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
-
Probe Agency Questions 'L2: Empuraan' Producer In Chit Fund Case
The Enforcement Directorate on Monday questioned Gokulam Gopalan, one of the producers of the Malayalam movie 'L2: Empuraan', at its Kochi office in connection with a foreign exchange law "violation" by his chit fund company, sources said.
-
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'.
-
Shreyas Talpade Denies Involvement In Multi-Crore Chit Fund Scam: "Completely False And Baseless"
On the work front, Shreyas Talpade will next be seen in Welcome to the Jungle.
-
Supreme Court Backs SEBI Clean Chit To Adani Group In Hindenburg Case, No SIT Probe
In a huge victory for the Adani Group, the Supreme Court on Wednesday said the report by the OCCRP - an organisation funded by billionaire George Soros, among others - can't be the basis for doubting SEBI's investigation into the Hindenburg case.
-
2 Enforcement Directorate Officials Arrested In Rajasthan On Bribery Charge
Two Enforcement Directorate officers have been arrested for allegedly taking bribe in Rajasthan. The two officers allegedly took Rs 15 lakh to stop a case from being filed in a chit fund matter.
-
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.
-
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.
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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.
