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CHIT FRAUD
More assets of Subhiksha founder R Subramanian attached in bank fraud caseIn March 2016, the Enforcement Directorate had attached properties including agricultural lands worth Rs 4.5 crore.05 Apr, 2018, 01.41 PM IST- Choksi seeks quashing of FIR in chit fund caseChoksi has filed a petition for quashing the FIR registered by city crime branch with the consent of the complainant, a Bhavnagar-based doc...20 Feb, 2018, 11.20 AM IST
- CBI getting help from SFIO in chit fund, bank fraud casesMinister of State for Personnel, Pensions and Public Grievances said officers from different banks, who are already working in CBI also hel...11 Aug, 2016, 05.38 PM IST
- SFIO gets to probe six more illegal money-pooling casesSFIO, which comes under the Corporate Affairs Ministry, is now probing more than 140 cases pertaining to fraudulent money pooling activitie...25 Oct, 2015, 10.33 AM IST
- Third supplementary charge sheet in Saradha case submittedStepping up the Saradha scam investigation, CBI today submitted its third supplementary chargesheet in ACJM Alipore court.14 Aug, 2015, 08.54 PM IST
- Government to prosecute 14 chit fund firms for violating the company lawGovernment will start prosecuting proceedings against 14 firms, which fall under the category of chit fund companies, for violating the com...28 Nov, 2014, 06.55 PM IST
- Parliamentary panel to examine chit fund lawsLeft parties have managed to get the standing committee on finance to examine laws that regulate chit funds so that it can be made more aff...15 May, 2013, 05.01 AM IST
- Saradha Chit Fund scam: Corporate affairs ministry will help investors recover their money, says Sachin PilotSachin Pilot also said that an inter-ministerial group could be set up for further consultation in the light of new events.30 Apr, 2013, 12.37 PM IST
- Saradha Group has nothing to do with Chit Fund business: CFAIObjecting to the use of word 'Chit Fund' in Saradha financial fraud, CFAI said none of the entities of the Group was operating as a registe...29 Apr, 2013, 06.59 PM IST
- Saradha Group has nothing to do with chit fund business: CFAI"The failure of some Multi-level Marketing or a ponzi scheme is explained as failure of a Chit Fund company. This is totally unfair," Sivar...29 Apr, 2013, 05.28 PM IST
- Saradha chit fund scam: Provisions of Companies Bill to bring transparency, says Sachin PilotSachin Pilot said this while responding to queries about steps being taken to help investors affected by the multi-crore Saradha chit fund ...29 Apr, 2013, 03.40 PM IST
- Unauthorised chit fund activities have to be curbed: PM Manmohan SinghThe Central government has already announced an SFIO probe into the functioning of Kolkata-based Saradha Group.27 Apr, 2013, 03.13 PM IST
- Unified financial regulation needed on mass swindling of poor saversAt present, the RBI bears the regulatory responsibility for non-banking finance companies, and Sebi, for collective investment schemes.27 Apr, 2013, 02.52 PM IST
- State govts responsible for regulating Chit funds: OfficialsThe Centre today said it has no role in governing Chit fund business, which is regulated by state governments.24 Apr, 2013, 06.37 PM IST
- Strict norms for direct selling firmsThe government is looking at a stringent regulatory framework for firms engaged in direct selling and multilevel marketing to check increas...20 Jun, 2012, 03.39 AM IST
- 'Home Ministry can set up SFIO type body to probe fraud by MLM companies'The Corporate Affairs Ministry has said the Home Ministry can set up a SFIO-type special body to probe frauds by the multi-level marketing ...26 Apr, 2012, 04.29 PM IST
- SFIO recommends body to curb fraudulent chit funds, MLMsThe Serious Fraud Investigation Office (SFIO) has recommended setting up of an institution to check fraud through chit funds and multi-leve...05 Apr, 2012, 09.39 AM IST
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