'Chit Fund Scam' - 348 News Result(s)
- India News | Press Trust of India | Tuesday November 8, 2022So 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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- India News | Press Trust of India | Wednesday September 28, 2022The 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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- India News | Press Trust of India | Sunday September 4, 2022The 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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- India News | Asian News International | Wednesday September 29, 2021The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
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- India News | Asian News International | Tuesday September 14, 2021The Central Bureau of Investigation (CBI) on Monday reached Trinamool Congress (TMC) leader and West Bengal Minister Partha Chatterjee's office in Kolkata to question him in connection with the I-Core chit fund scam.
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- India News | Press Trust of India | Saturday June 19, 2021The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.
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- India News | Press Trust of India | Monday March 22, 2021The 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.
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- India News | Press Trust of India | Friday March 19, 2021Senior 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.
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- India News | Press Trust of India | Monday March 1, 2021The Enforcement Directorate (ED), which is probing the money laundering aspect of the Saradha chit fund scam, has summoned Trinamool spokesperson Kunal Ghosh for questioning.
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- India News | Press Trust of India | Tuesday February 23, 2021The Supreme Court today deferred by two weeks the hearing on CBI's contempt plea against former Kolkata police commissioner Rajeev Kumar and others alleging non-cooperation by them in its probe into the multi-crore-rupee Saradha chit fund scam case.
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- India News | Press Trust of India | Friday January 8, 2021The Enforcement Directorate (ED) has attached assets worth Rs 2.80 crore in connection with its money laundering probe linked to an alleged ponzi or chit fund scheme in Rajasthan.
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- India News | Press Trust of India | Saturday December 26, 2020The CBI has approached the Supreme Court seeking to question senior IPS officer and former Kolkata police commissioner, Rajeev Kumar, in connection with the multi-crore Saradha chit fund scam case.
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- India News | Written by Uma Sudhir | Thursday December 24, 2020Rs 4,109 crore in properties spread across various states have been attached by the Enforcement Directorate in a money laundering case linked to an alleged ponzi scam that duped about 32 lakh people for over Rs 6,000 crore, the agency said on Thursday.
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- India News | Press Trust of India | Wednesday December 23, 2020The Enforcement Directorate has arrested three promoters of a south India based company on money laundering charges in an over Rs 6,300 crore alleged ponzi or chit fund fraud case where lakhs of investors hailing from various states were duped, the agency said on Wednesday.
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- India News | Written by Monideepa Banerjie | Friday December 11, 2020As Bengal goes on the boil ahead of assembly elections, the infamous chit fund Saradha that collapsed in 2013, costing lakhs of people across West Bengal their hard-earned savings, is edging back to the headlines.
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'Chit Fund Scam' - 118 Video Result(s)
'Chit Fund Scam' - 348 News Result(s)
- India News | Press Trust of India | Tuesday November 8, 2022So 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.
www.ndtv.com
- India News | Press Trust of India | Wednesday September 28, 2022The 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.
www.ndtv.com
- India News | Press Trust of India | Sunday September 4, 2022The 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.
www.ndtv.com
- India News | Asian News International | Wednesday September 29, 2021The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
www.ndtv.com
- India News | Asian News International | Tuesday September 14, 2021The Central Bureau of Investigation (CBI) on Monday reached Trinamool Congress (TMC) leader and West Bengal Minister Partha Chatterjee's office in Kolkata to question him in connection with the I-Core chit fund scam.
www.ndtv.com
- India News | Press Trust of India | Saturday June 19, 2021The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.
www.ndtv.com
- India News | Press Trust of India | Monday March 22, 2021The 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.
www.ndtv.com
- India News | Press Trust of India | Friday March 19, 2021Senior 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.
www.ndtv.com
- India News | Press Trust of India | Monday March 1, 2021The Enforcement Directorate (ED), which is probing the money laundering aspect of the Saradha chit fund scam, has summoned Trinamool spokesperson Kunal Ghosh for questioning.
www.ndtv.com
- India News | Press Trust of India | Tuesday February 23, 2021The Supreme Court today deferred by two weeks the hearing on CBI's contempt plea against former Kolkata police commissioner Rajeev Kumar and others alleging non-cooperation by them in its probe into the multi-crore-rupee Saradha chit fund scam case.
www.ndtv.com
- India News | Press Trust of India | Friday January 8, 2021The Enforcement Directorate (ED) has attached assets worth Rs 2.80 crore in connection with its money laundering probe linked to an alleged ponzi or chit fund scheme in Rajasthan.
www.ndtv.com
- India News | Press Trust of India | Saturday December 26, 2020The CBI has approached the Supreme Court seeking to question senior IPS officer and former Kolkata police commissioner, Rajeev Kumar, in connection with the multi-crore Saradha chit fund scam case.
www.ndtv.com
- India News | Written by Uma Sudhir | Thursday December 24, 2020Rs 4,109 crore in properties spread across various states have been attached by the Enforcement Directorate in a money laundering case linked to an alleged ponzi scam that duped about 32 lakh people for over Rs 6,000 crore, the agency said on Thursday.
www.ndtv.com
- India News | Press Trust of India | Wednesday December 23, 2020The Enforcement Directorate has arrested three promoters of a south India based company on money laundering charges in an over Rs 6,300 crore alleged ponzi or chit fund fraud case where lakhs of investors hailing from various states were duped, the agency said on Wednesday.
www.ndtv.com
- India News | Written by Monideepa Banerjie | Friday December 11, 2020As Bengal goes on the boil ahead of assembly elections, the infamous chit fund Saradha that collapsed in 2013, costing lakhs of people across West Bengal their hard-earned savings, is edging back to the headlines.
www.ndtv.com