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 conducts searches in church-fund embezzlement case

Apr 28, 2023

Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations...

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...

Asst Provident Fund Commissioner among three arrested in bribery case

Jan 31, 2024

The Central Bureau of Investigation (CBI) has arrested one Assistant Provident Fund Commissioner (APFC) and an Enforcement Officer, both of Employees' Provident Fund Organisation...

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 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.