Uttarakhand: ED attaches properties worth Rs 4.56 crore in BTC fund scam

Dec 16, 2024

The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth approximately Rs 4.56 crore in connection with a money...

Andhra Chit fund scam: CID issues notice to Margadarsi chit fund chairman & others

Mar 28, 2023

Last November, Andhra Pradesh's Registration and Stamps Department said that there have been malpractices in the functioning of chit fund companies in the state...

CBI arrests one in chit fund scam case

Dec 11, 2021

New Delhi [India], December 11 : The Central Bureau of Investigation (CBI) on Friday arrested a man in connection with the chit fund scam...

CBI arrests one in chit fund scam case in WB

Jul 14, 2021

Kolkata (West Bengal) [India], July 14 : The Central Bureau of Investigation (CBI) on Wednesday arrested one person in a chit fund scam involving...

ED raids several locations in Kolkata following financial scam in trustee fund of private school

Sep 03, 2024

The Enforcement Directorate conducting raids at various places in Kolkata following a financial scam of the trustee fund of a renowned private school in...

Kerala DGP orders crime branch to investigate fake CSR fund scam

Feb 10, 2025

Kerala Director General of Police (DGP) Shaik Darvesh Sahib on Monday ordered the transfer of 34 cases related to fake Corporate Social Responsibility (CSR)...