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...

ED arrests URO Group director in chit fund case

Aug 22, 2023

The Enforcement Directorate (ED) arrested a promoter and Director of the URO Group of companies on Sunday in a case related to the Ponzi/Chit...

ED raids multiple places in Kolkata, Punjab, Delhi, Mumbai in chit fund case

Oct 04, 2024

The Enforcement Directorate (ED) on Friday launched a series of raids across Kolkata, Punjab, Delhi and Mumbai in a chit fund case, sources said.

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...

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...

Change in Baghel's statement is an indication that dual character of Congress govt will be exposed soon: Ex-CM Raman Singh

Nov 09, 2022

Former CM Singh said, "CM Bhupesh Baghel has written a six-page letter to the ED to investigate the Chit fund and NAN scam case...