Saradha scam: ED summons TMC candidate Madan Mitra

Mar 19, 2021

Kolkata (West Bengal) [India], March 19 : The Enforcement Directorate (ED) summoned Trinamool Congress (TMC) leader Madan Mitra on Friday in connection with the...

Speed up process of getting back deposits of investors from chit fund companies: Chhattisgarh CM

Jul 03, 2021

Raipur (Chhattisgarh) [India], July 3 : Chhattisgarh Chief Minister Bhupesh Baghel has directed the officials to take prompt action to get back the deposits...

Retd bank manager, his son arrested for chit fund scam in Delhi

Mar 30, 2023

The accused have been identified as Iqbal Bahadur Singh Baweja, his son Parmeet Singh Baweja, and his daughter-in-law Jasneet Kaur Baweja.

Cyberabad EOW arrest one person in Rs 2.79 crore chit fund scam

Nov 26, 2024

The Economic Offence Wing (EOW) Police of Cyberabad arrested a person who was involved in Cheating, Criminal Breach of Trust and collected money from...

Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases

Feb 10, 2021

Bhubaneshwar (Odisha) [India], February 11 : Directorate of Enforcement (ED) on Wednesday issued a Provisional Attachment Order under the provisions of the Prevention of...

Kolkata: ED arrests two promoters of Prayag group in chit fund scam

Nov 29, 2024

The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and Avi Bagchi in connection with a money...