Searched for
CHIT FUND COMPANIES
Maharashtra mulls action against bogus chit fund companies under MPID ActChit fund companies operating in Maharashtra have come under the scanner of the state government, which is considering to take strict action- CBI conducts searches against chit fund companyThe search was conducted at eight places in West Bengal and one in Odisha against Real Tulip India Limited, the chit fund company, said a C...
- CBI searches chit fund company in OdishaCBI today carried out search at 14 places in Odisha against Safex Group of Companies in connection with its probe in multi-crore chit fund ...
- 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...
- Seven days' judicial remand for Saradha accused Kunal GhoshGhosh told the court that other chit fund companies be also probed along with Saradha by CBI and that those involved in these should also b...
- West Bengal minister Partha Chatterjee calls for probe into money taken by media housesThe minister said the media houses who were campaigning against Banerjee and the TMC were doing it out of a grudge as their own vested inte...
- 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.
- Small Saradha Group depositors to get back some amount: Mamata BanerjeeThe government is trying to return "some amount of money" to the poor and small depositors of the defunct chit fund company Saradha Group.
- Onus of checking fraud chit-fund companies on states: Sachin PilotThe minister said it is always appropriate to launch a criminal investigation into such fraudulent acts and scams.
- Nitish Kumar seeks amendment in laws to stop chit fund companiesNitish gave direction to bring an amendment in laws relating to non-banking financial institutions for an effective check on the fly by nig...
- Odisha chit fund company official arrestedOdisha police today arrested one of the directors of chit fund company Artha Tatwa (AT).
- Chitfund scam: BJP demands judicial probe, Cong for CBIOpposition BJP and Congress respectively demanded judicial probe and CBI investigation into the chit fund scams in Odisha.
- Saradha chit fund scam: Returning money to investors a complex issue, says Odisha PoliceAll India Trade Union Congress (AITUC) of Balasore branch demanded a CBI inquiry into the matter and immediate return of money to poor inve...
- Saradha chit fund scam: Another company agent commits suicideA chit-fund company agent who had consumed poison died today in North 24 Parganas district taking the number of agents and depositors who c...
- Chit fund lobby, together with some forces in government, tried to replace me: Tarun GogoiTarun Gogoi dropped a bombshell when he said that some forces within his government together with the chit fund companies tried to replace ...
- ULFA-I blames Gogoi for inviting dubious chit fund companiesThe anti-talk ULFA (Independent) today blamed Assam CM Tarun Gogoi for inviting dubious chit fund companies who duped investors and .
- West Bengal cabinet approves inquiry into chit fund company Saradha GroupWest Bengal cabinet today gave its approval to the setting up of a high-level inquiry into the closure of chit fund company Saradha Group.
- Trinamool supporting chit-fund companies: CPI(M)CPI(M) accused the TMC-led WB govt of supporting chit-fund cos, saying Left parties had been warning the Centre that these firms were "loot...
- Left seeks action against mushrooming chit fund companies in BengalLeft parties today asked the government to take prompt action against the mushrooming chit fund companies in West Bengal.
- Chit fund companies on the rise in KeralaFrom modest beginnings here in the 1800's to provide loans to traders and merchants to tide over financial problems, chits funds or kuri co...
Load More
