Tripura Chit Fund scam: High Court suggests appointment of special prosecutors to expedite proceedings

Nov 18, 2021

Agartala (Tripura) [India], November 18 : A Tripura High Court division bench consisting of Chief Justice Indrajit Mahanty and Justice SG Chattopadhyay suggested the...

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 files chargesheet against chairman, directors of Kolkata-based group in chit fund scam

Nov 02, 2021

Agartala (Tripura) [India], November 2 : The Central Bureau of Investigation (CBI) on Monday filed a supplementary chargesheet against the chairman, managing director and...

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...