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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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BJP Releases Manifesto For Odisha Polls, Promises 3.5 Lakh Jobs In 5 Years
The BJP on Sunday released its manifesto for the assembly elections in Odisha, promising 3.5 lakh jobs in five years, cash voucher of Rs 50,000 for women, returning the money people lost by investing in chit fund companies, and procurement of paddy a
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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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"Why Is CBI Hesitant": BJP Leader Seeks Action Against Mamata Banerjee In Saradha Scam
Leader of opposition in West Bengal Suvendu Adhikari today wrote to Prime Minister Narendra Modi "expressing concern" that the CBI was not acting against those holding high positions and involved in the decade-old Saradha chit fund scam.
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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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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.
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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.
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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.
-
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.
-
BJP Releases Manifesto For Odisha Polls, Promises 3.5 Lakh Jobs In 5 Years
The BJP on Sunday released its manifesto for the assembly elections in Odisha, promising 3.5 lakh jobs in five years, cash voucher of Rs 50,000 for women, returning the money people lost by investing in chit fund companies, and procurement of paddy a
-
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.
-
"Why Is CBI Hesitant": BJP Leader Seeks Action Against Mamata Banerjee In Saradha Scam
Leader of opposition in West Bengal Suvendu Adhikari today wrote to Prime Minister Narendra Modi "expressing concern" that the CBI was not acting against those holding high positions and involved in the decade-old Saradha chit fund scam.
-
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.
