Chit Funds Act
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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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Probe Agency Attaches Assets Worth Rs 300 Crore Of Icore Group In Chit Fund Scam Case
The 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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Don't Turn Lok Sabha Into Bengal Assembly: Speaker As Trinamool, BJP Clash
Lok Sabha Speaker Om Birla warned members from the ruling Bharatiya Janata Party (BJP) and opposition Trinamool Congress (TMC) by saying, "don't turn the Lok Sabha into the West Bengal Assembly" when they clashed during a debate on a bill to amend the Chit Funds Act.
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Ex-Kolkata Top Cop Gets 7 Days To Seek Protection From Arrest By CBI
Former Kolkata police chief Rajeev Kumar has been given seven days to seek protection from arrest by the CBI for his alleged role in destroying evidence related to the Saradha chit fund scam in West Bengal when he was heading the probe.
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Cabinet Okays Bill To Ban Ponzi Schemes, Change Chit Funds Act
"The Union Cabinet has given its approval to introduce the... Banning of Unregulated Deposit Schemes Bill, 2018, and the Chit Funds (Amendment) Bill, 2018," said the Finance Ministry.
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Rosey Valley: Enforcement Directorate Attaches Assets Worth Rs 293 Crore
The Enforcement Directorate or ED today attached assets worth Rs 293 crore in connection with the Rose Valley chit fund scam case in which thousands of people were allegedly cheated in West Bengal and Odisha, officials said.
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CBI Raids In Maharashtra, Odisha Over Chit Fund Scam
The Central Bureau of Investigation (CBI) today conducted searches at 58 locations of Samruddha Jeewan Group of companies across Maharashtra and Odisha in its ongoing probe in the multi-crore chit fund scam, an official said.
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Saradha Scam: Assets Worth Rs 28 Crore Attached Against Minister Matang Sinh, Others
The Enforcement Directorate (ED) today attached assets worth Rs 28 crore in the Saradha ponzi scam money laundering case against former Union Minister Matang Sinh and a few others.
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Bengal chit fund scam: Mamata Banerjee under pressure to act against party MP Kunal Ghosh
Sudipta Sen, the man whose chit fund went bust earlier this month, wiping out the savings of lakhs of depositors in West Bengal, is being escorted by the police to Kolkata from Kashmir, where he was tracked down yesterday.
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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.
-
Probe Agency Attaches Assets Worth Rs 300 Crore Of Icore Group In Chit Fund Scam Case
The 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.
-
Don't Turn Lok Sabha Into Bengal Assembly: Speaker As Trinamool, BJP Clash
Lok Sabha Speaker Om Birla warned members from the ruling Bharatiya Janata Party (BJP) and opposition Trinamool Congress (TMC) by saying, "don't turn the Lok Sabha into the West Bengal Assembly" when they clashed during a debate on a bill to amend the Chit Funds Act.
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Ex-Kolkata Top Cop Gets 7 Days To Seek Protection From Arrest By CBI
Former Kolkata police chief Rajeev Kumar has been given seven days to seek protection from arrest by the CBI for his alleged role in destroying evidence related to the Saradha chit fund scam in West Bengal when he was heading the probe.
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Cabinet Okays Bill To Ban Ponzi Schemes, Change Chit Funds Act
"The Union Cabinet has given its approval to introduce the... Banning of Unregulated Deposit Schemes Bill, 2018, and the Chit Funds (Amendment) Bill, 2018," said the Finance Ministry.
-
Rosey Valley: Enforcement Directorate Attaches Assets Worth Rs 293 Crore
The Enforcement Directorate or ED today attached assets worth Rs 293 crore in connection with the Rose Valley chit fund scam case in which thousands of people were allegedly cheated in West Bengal and Odisha, officials said.
-
CBI Raids In Maharashtra, Odisha Over Chit Fund Scam
The Central Bureau of Investigation (CBI) today conducted searches at 58 locations of Samruddha Jeewan Group of companies across Maharashtra and Odisha in its ongoing probe in the multi-crore chit fund scam, an official said.
-
Saradha Scam: Assets Worth Rs 28 Crore Attached Against Minister Matang Sinh, Others
The Enforcement Directorate (ED) today attached assets worth Rs 28 crore in the Saradha ponzi scam money laundering case against former Union Minister Matang Sinh and a few others.
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Bengal chit fund scam: Mamata Banerjee under pressure to act against party MP Kunal Ghosh
Sudipta Sen, the man whose chit fund went bust earlier this month, wiping out the savings of lakhs of depositors in West Bengal, is being escorted by the police to Kolkata from Kashmir, where he was tracked down yesterday.
