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...

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...

Calcutta HC grants bail to Debjani Mukherjee in Saradha chit fund scam

Jun 20, 2021

Kolkata (West Bengal) [India], June 20 : The Calcutta High Court has granted bail to Debjani Mukherjee, a co-accused in the multi-crore Saradha chit...

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...