ADC begins 1st phase of refunds for Rose Valley Chit Fund victims, disburses Rs 5 crore

Oct 04, 2024

The Asset Disposal Committee (ADC) marked a major step in providing relief to the victims of the Rose Valley Chit Fund scam as it...

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...