chit fund scam

Kanjurmarg woman held in chit fund scam, mastermind still at large

Kanjurmarg woman held in chit fund scam, mastermind still at large

Kanjurmarg Police have unearthed a Ponzi scheme, operating under the name of 'Alpha Gold New Delhi' for the past two years, offering 100-...Read More

Chit fund: Contempt case against West Bengal Chief secretary, DGP, ex-Kolkata police chief in SC

Chit fund: Contempt case against West Bengal Chief secretary, DGP, ex-Kolkata police chief in SC

New Delhi: The Supreme Court Tuesday decided not to pass any order directing personal presence of West Bengal chief secretary, DGP and fo...Read More

Court restrains CBI from arresting Kolkata police chief but asks him to cooperate with CBI

Court restrains CBI from arresting Kolkata police chief but asks him to cooperate with CBI

New Delhi: The Supreme Court on Tuesday directed Kolkata Police Commissioner Rajeev Kumar to appear before the CBI and “faithfully” coope...Read More

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Ujjain: Chit fund scam Co directors, others awarded 4 years RI

Directors and other members of the chit fund company, which duped scores of people through bogus schemes, were awarded four years rigorou...Read More

Multi-crore chit fund scam prime accused K Nirmalan surrenders in Tamil Nadu court

Multi-crore chit fund scam prime accused K Nirmalan surrenders in Tamil Nadu court

In the latest development regarding a multi-crore chit fund scam, prime accused K Nirmalan, 50, surrendered before a special court, forme...Read More

Rose Valley chit fund scam: TMC, CPI (M) leaders under CBI scanner

Rose Valley chit fund scam: TMC, CPI (M) leaders under CBI scanner

Kolkata: Several top Trinamool Congress and CPI(M) leaders are under CBI’s scanner in the investigation into the Rose Valley chit fund sc...Read More

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TMC leaders march to PM’s residence, detained mid-way

Kolkata : West Bengal continued to be on the boil on Wednesday with ruling Trinamool Congress supporters observing rallies and putting up...Read More

Trinamool MP Sudip Bandyopadhyay Arrested in Rose Valley Chit Fund Scam

Trinamool MP Sudip Bandyopadhyay Arrested in Rose Valley Chit Fund Scam

MP Sudip Bandyopadhyay’s arrest by CBI in chit fund scam sparks violence; Mamata seeks PM’s resignation

MP Tapas Pal arrested by CBI in Chit Fund scam

MP Tapas Pal arrested by CBI in Chit Fund scam

Kolkata: TMC MP Tapas Pal was arrested by CBI on Friday for his alleged involvement in Rose Valley Chit Fund scam, drawing angry condemna...Read More

Saradha scam: SC declines to entertain plea of ex-Union Min

Saradha scam: SC declines to entertain plea of ex-Union Min

New Delhi: The Supreme Court today refused to entertain the bail plea of former Union Minister Matang Sinh, arrested in connection with t...Read More

Chit fund scam: SC refuses to entertain interim bail plea of Matang Sinh

Chit fund scam: SC refuses to entertain interim bail plea of Matang Sinh

New Delhi: In a blow to former union minister and Congress leader Matang Sinh, the Supreme Court on Monday refused to entertain his inter...Read More

Judicial custody of Madan Mitra extended to Feb 10

Judicial custody of Madan Mitra extended to Feb 10

Kolkata: A city court today extended the judicial custody of Trinamool Congress leader and former West Bengal minister Madan Mitra, an ac...Read More

Saradha scam: CBI searches against Samruddha Jeevan Group

Saradha scam: CBI searches against Samruddha Jeevan Group

New Delhi: The Central Bureau of Investigation (CBI) is conducting searches in 58 places in Maharashtra and Odisha against the Samruddha ...Read More

Calcutta HC cancels ex-min’s bail in chit fund scam case

Calcutta HC cancels ex-min’s bail in chit fund scam case

Kolkata : In an unprecedented judgement, a Calcutta High Court division bench on Thursday rejected the bail of former West Bengal transpo...Read More

Saradha Scam: Kolkata HC ask Mitra to surrender; cancels his bail

Saradha Scam: Kolkata HC ask Mitra to surrender; cancels his bail

Kolkata: Calcutta High Court today cancelled the bail of Trinamool Congress leader and former minister Madan Mitra, accused in the multi-...Read More

Saradha scam: Court defers minister’s bail cancellation hearing

Saradha scam: Court defers minister’s bail cancellation hearing

Kolkata: The Calcutta High Court today deferred by a day the hearing of the CBI’s plea for cancellation of bail granted to West Bengal Tr...Read More

Saradha scam: Madan Mitra to be kept in house confinement

Saradha scam: Madan Mitra to be kept in house confinement

Kolkata: The Calcutta High Court today directed that West Bengal Transport Minister Madan Mitra, an accused in the multi-crore Saradha ch...Read More

Chit fund scam: CBI raids 58 locations across India

Chit fund scam: CBI raids 58 locations across India

New Delhi: Central Bureau of Investigation (CBI) raided 58 locations across the country yesterday in connection with multi-crore chit fun...Read More

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CBI conducts searches on chit fund case

New Delhi :  The CBI on Friday conducted searches at 58 locations across the country against the Basil International Limited asset manage...Read More

HC rejects Madan Mitra’s bail plea in Saradha scam case

HC rejects Madan Mitra’s bail plea in Saradha scam case

Kolkata: The Calcutta High Court today rejected bail plea of West Bengal Minister Madan Mitra, arrested in connection with the Saradha ch...Read More

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