No plan to float a new party: Mukul RoyRoy, who is slated to visit the Election Commission, said he was not going there to talk about a proposal for a new party but to discuss up...
12 Oct, 2017, 05.53 PM IST
Draft bill to check inter-state chit fund frauds soon: Arun JaitleyJaitley also declared that criminal and recovery proceedings will be started against defaulters of bank loans who divert money.
03 Aug, 2017, 05.23 PM IST
CBI likely to file its charge sheet in Pearls Group chit fund caseCBI is all set to file its charge sheet against Pearls Group companies and its Chief Nirmal Singh Bhangoo and others.
07 Apr, 2016, 03.46 PM IST
International laws governing cyber crimes need fresh look: CBIThe said programme has been conducted since 2010 for African nations under the aegis of the India-Africa forum summit.
09 Feb, 2015, 10.00 PM IST
Dholpur murder case: BSP MLA B L Kushwaha surrenders before policeAddressing hundereds of party workers outside MLA flats here before marching to PHQ, Kushwaha, however said he was "deliberately implicated"
13 Oct, 2014, 07.08 PM IST
Budget 2014: Govt proposes new legislation to check chit fund fraudsFM said benefits of insurance in India have not reached a large section of the people as insurance penetration and density are very low.
10 Jul, 2014, 07.59 PM IST
Ponzi ordinance reissued with checks; Sebi to control activties of ponzi schemesThe government has reissued the ordinance that seeks to empower the Securities and Exchange Board of India to take action against pyramid s...
31 Mar, 2014, 04.58 AM IST
RBI working on creating public awareness about ponzi schemesReserve Bank today said it is working on creating more public awareness about such fraudulent schemes.
03 Jul, 2013, 10.35 PM IST
Strong enforcement of rules necessary to curb ponzi schemes: Sachin PilotCorporate Affairs Minister Sachin Pilot today said there should be strong enforcement of laws and regulations at all levels to curb the men...
01 Jul, 2013, 09.22 PM IST
- Naveen seeks Presidential assent for anti-chit fund Bill
Naveen Patnaik today wrote to the Union Home Minister seeking his intervention for an early Presidential assent for anti-chit fund Bill.
20 May, 2013, 05.47 PM IST
- Indo-Bangladesh enclave dwellers: Non existing to Government's eyes but victims of Chit fund fraud
People in the Enclaves at Indo-B'desh border are without identity and are facing problems in registering their claims in chit funds case.
02 May, 2013, 05.20 PM IST
- Bihar Deputy CM demands CBI probe into ponzi schemes
With a large number of people falling into the trap of ponzi schemes, Bihar Deputy CM Sushil Modi today demanded a CBI inquiry into it.
30 Apr, 2013, 05.49 PM IST
- Parliament fails to transact business for fourth day with Opposition
Parliament failed to transact any business for the fourth consecutive day today with Opposition creating uproar over coal block scam.
26 Apr, 2013, 04.29 PM IST
Uproar in Parliament; Lok Sabha adjourned for the dayUproar over various issues, including BJP demand for resignation of PM over the coal scam and the chit fund scandal in West Bengal.
26 Apr, 2013, 01.19 PM IST
- BJP ruckus in Rajya Sabha , House adjourned twice
Left members held banners on chit fund fraud in W Bengal that read 'protect interest of subscribers and agents of Saradha Chit Fund scam.'
25 Apr, 2013, 03.46 PM IST
Fresh uproar over coalgate; Rajya Sabha adjournedProceedings were washed out for the third consecutive day in Rajya Sabha as BJP created uproar on the coalgate issue.
25 Apr, 2013, 03.04 PM IST
RS adjourned till noon after BJP, SP uproarRajya Sabha was today adjourned till noon after opposition BJP and UPA ally SP created ruckus in the House over separate issues.
25 Apr, 2013, 11.53 AM IST