Tag: chit fund

Kolkata: The Central Bureau of Investigation (CBI) Friday issued summons to Trinamool Congress secretary general and senior West Bengal minister ...

Phulbani: Another ponzi fraud has come to the fore in Phulbani area of Kandhamal district. It was alleged that a ...

Kolkata: The high-voltage West Bengal Assembly elections are round the corner. And as crunch time arrives, the Saradha ponzi scam ...

  Kolkata: The Calcutta High Court directed Debjani Mukherjee, an accused in the Saradha chit fund scam, to cooperate fully ...

New Delhi: The Parliament passed Thursday a bill which provides for raising the monetary limits for chit funds to three ...

Paradip: The ponzi scam committed by Artha Tatwa (AT) group took a curious turn after Abhayachandpur police here in Jagatsinghpur ...

Kolkata: The CBI moved Thursday a court here seeking an arrest warrant against former Kolkata Police Commissioner Rajeev Kumar in ...

Bhubaneswar: The state government has extended the tenure of the Justice MM Das Commission inquiring into the chit fund scam ...

Cuttack: A special court handling chit fund cases Tuesday directed Odisha government to distribute Rs 63.55 crore, deposited in the ...

New Delhi: Seeking to curb the menace of ponzi schemes, the Union Cabinet, chaired by Prime Minister Narendra Modi, Wednesday ...