Chit Fund Companies
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CBI Steps In As Firm In Delhi's Karol Bagh Cheats People Of 10,000 Crore
The Central Bureau of Investigation (CBI) has pressed charges against a Karol Bagh-based company for allegedly defrauding its investors to the tune of Rs 10,000 crore by promising double returns on their investments in a year, officials said today. CBI registered a case against the company on Wednesday on the direction of the Supreme Court which in...
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Odisha Government Issues Guidelines for Auctioning Chit Fund Properties
In its bid to expedite the process of returning investors' money, the Odisha government on Thursday issued guidelines for auctioning properties belonging to chit fund companies.
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CBI Conducts Raids in West Bengal in Saradha Case
The CBI today searched nine locations in West Bengal including the office and residences of directors of the Win Realcon chit fund company, an agency official said.
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CBI Steps In As Firm In Delhi's Karol Bagh Cheats People Of 10,000 Crore
The Central Bureau of Investigation (CBI) has pressed charges against a Karol Bagh-based company for allegedly defrauding its investors to the tune of Rs 10,000 crore by promising double returns on their investments in a year, officials said today. CBI registered a case against the company on Wednesday on the direction of the Supreme Court which in...
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Odisha Government Issues Guidelines for Auctioning Chit Fund Properties
In its bid to expedite the process of returning investors' money, the Odisha government on Thursday issued guidelines for auctioning properties belonging to chit fund companies.
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CBI Conducts Raids in West Bengal in Saradha Case
The CBI today searched nine locations in West Bengal including the office and residences of directors of the Win Realcon chit fund company, an agency official said.
