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chit fund scam

ED questions magician P C Sorcar in chit fund scam

Soon after Sorcar reached the ED office in Salt Lake on Friday afternoon the ED officers started questioning him in connection with the scam allegedly involving two companies identified by the central agencies as Pincon Group and Tower Infotech Ltd.

22 December 2023, 11:06 IST

ED questions magician P C Sorcar in chit fund scam

ED questions magician P C Sorcar in chit fund scam

ED questions magician P C Sorcar in chit fund scam

22 December 2023, 11:06 IST

B'luru twin murder victim was named in chit fund scam

Kumar's lawyer B Mohanlal said that the cases pertaining to the chit fund firm were being settled legally. Kumar was a director of the firm.

12 July 2023, 17:17 IST

Bengaluru double murder victim was involved in chit fund scam in Kerala

Bengaluru double murder victim was involved in chit fund scam in Kerala

B'luru twin murder victim was named in chit fund scam

12 July 2023, 17:17 IST

Wife of Rose Valley chairman arrested by CBI

The Rose Valley Group allegedly duped thousands of depositors through its illegal schemes promising exorbitant interests

15 January 2021, 14:23 IST

CBI arrests wife of Rose Valley Group chairman in chit fund case

CBI arrests wife of Rose Valley Group chairman in chit fund case

Wife of Rose Valley chairman arrested by CBI

15 January 2021, 14:23 IST

MP: Punjab MLA, 2 others booked in chit fund case

A cheating case was registered against a Congress MLA from Punjab and two others after some residents of Jabalpur in Madhya Pradesh alleged irregularities in a chit fund scheme, police said on Friday.

03 January 2020, 14:07 IST

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MP: Punjab MLA, 2 others booked in chit fund case

03 January 2020, 14:07 IST

All you need to know about Chit Fund Amendment Bill

Other major bills, the fate of which the Parliament will decide today, include the Surrogacy (Regulation) Bill , and the Jallianwala Bagh National Memorial (Amendment) Bill.

19 November 2019, 06:39 IST

All you need to know about Chit Fund Amendment Bill

All you need to know about Chit Fund Amendment Bill

All you need to know about Chit Fund Amendment Bill

19 November 2019, 06:39 IST

CBI arrests former OCA secretary Ashirbad Behera

The CBI on Thursday arrested former secretary of Odisha Cricket Association (OCA) Asirbad Behera in connection with his alleged links with Artha Tatwa (AT) group, a chit fund firm accused of duping investors.

19 September 2019, 09:35 IST

CBI arrests former OCA secretary Ashirbad Behera

CBI arrests former OCA secretary Ashirbad Behera

CBI arrests former OCA secretary Ashirbad Behera

19 September 2019, 09:35 IST

Indiranagar chit fund swindles Rs 25 crore

As many as 150 investors of a private chit fund in Indiranagar have been duped to the tune of at least Rs 25 crore.

02 May 2019, 20:01 IST

Indiranagar chit fund swindles Rs 25 crore

Indiranagar chit fund swindles Rs 25 crore

Indiranagar chit fund swindles Rs 25 crore

02 May 2019, 20:01 IST

Shah accuses Patnaik of shielding culprits in chit fund

BJP president Amit Shah Saturday accused Odisha Chief Minister Naveen Patnaik of sheltering culprits in chit fund and mining scams and asserted all those involved in these scandals will be jailed in 90 days if the party comes to power in the state.

27 April 2019, 11:11 IST

Shah accuses Patnaik of shielding culprits in chit fund

Shah accuses Patnaik of shielding culprits in chit fund

Shah accuses Patnaik of shielding culprits in chit fund

27 April 2019, 11:11 IST

CBI summons Kolkata Police Commissioner on February 9

08 February 2019, 01:58 IST

CBI summons Kolkata Police Commissioner on February 9

CBI summons Kolkata Police Commissioner on February 9

CBI summons Kolkata Police Commissioner on February 9

08 February 2019, 01:58 IST