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CHIT FUNDS SCAM
CBI arrests two main accused in Uttarakhand LUCC chit fund scamThe CBI has apprehended two key figures in the Rs 800 crore LUCC chitfund scam. Kishan Jain and Pankaj Jain were arrested in Mumbai. Over o...- Bengal reset: How BJP dismantled TMC's fortress with strategy, structure and sentiment shiftThe Bharatiya Janata Party achieved a significant victory in West Bengal, ending the Trinamool Congress's long rule. This outcome resulted ...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- West Bengal Assembly Elections: Congress releases 'people's chargesheet' against TMC, BJP-led CentreWest Bengal Pradesh Congress Committee released a “people’s chargesheet” accusing both the Trinamool Congress government and the BJP-led Ce...
- India can't buy Iranian or Russian oil without Trump's permission, alleges Rahul GandhiGandhi also claimed that the names of PM Modi, several BJP leaders and ministers have been found in the Epstein files. “The key (chabi) of ...
- Rahul Gandhi accuses PM Modi of 'compromised' foreign deals at Bengal rallyRahul Gandhi, addressing a public rally in Raniganj, made strong allegations against Prime Minister Narendra Modi, the BJP, and the RSS, cl...
- Action to be taken against all involved in chitfund scams: GovernmentArun Jaitley said the SEBI was looking into the chit fund issues and efforts were on to seize the properties of such companies.
- Left legislators in Bengal to urge CBI, ED to speed up investigations into chit fund scamsEight days after BJP delegation met the CBI officials, CPI(M) and Left Front legislators would meet the central probe agency chief on Thurs...
- Mamata Banerjee flays PM Modi over chit fund 'scam' chargeModi said political leaders behind multi-crore chit fund scams are attacking him as they have been hit hard by demonetisation.
- Chit fund scam: Supreme Court asks CBI, West Bengal to resolve issue of manpowerThe SC today asked the CBI's Director and Joint Director to meet West Bengal's police chief and resolve the issue of its demand for more ha...
- West Bengal chit fund scam: CBI tells SC it faces severe manpower crunchSevere manpower crunch was hampering its investigations into multi-crore chit fund scams in West Bengal and sought additional hands from th...
- Odisha: BJD breeding corruption in the state, says BJP"The issue of chit fund scam had been raised by BJP workers in Odisha since long and today their hard work has paid off," the BJP leader cl...
- CBI interrogates BJD MP Rama Chandra Hansda in chit fund scamThe MP, however, said that the money recovered from his residence was his personal property and had nothing to do with a ponzi firm accused...
- CBI arrests founder director of chit fund companyCBI has registered 44 FIRs in Odisha against as many chit fund companies. These are all off-shoot of infamous Saradha chit fund scam.
- SC notice to Centre, RBI, SEBI on PIL on regulating chitfundsA bench headed by CJI P Sathasivam asked the govt and the institutions to file their response within four weeks on a plea filed by an NGO.
- Saradha chit fund scam: Supreme Court notice to Centre and West Bengal for CBI probeThe petitioners also sought a direction to the Centre to stop the entire chit funds business in the country till a proper mechanism is put ...
- Hit by chit fund scam Mamata Banerjee faces biggest challenge in 2 yrsWith the TMC govt stepping into the third year of its rule, it is facing its biggest challenge amid the multi-crore chit fund scam.
- CBI probe into chit fund scam depends on Kolkata HC orderFM P Chidambaram said that a CBI inquiry into the chit fund scam in West Bengal depends on the decision of the Calcutta High Court.
- "TMC opposing CBI probe out of fear": CongressThe Congress today said that the WB govt was opposing a CBI probe into the chit fund scam for fear that it will reveal dangerous information
- Saradha chit fund scam: Trinamool MPs and ministers involved, says Suryakanta MishraOpposition leader Suryakanta Mishra today alleged that a number of MPs and ministers from the ruling Trinamool Congress are involved in the...
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