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CHIT FUND 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...- 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...
- 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...
- SC refuses to monitor CBI investigation into Saradha chit fund scamEarlier, the apex court in 2013 had transferred the probe into the scam to the CBI.
- Supreme Court directs Kolkata Police commissioner to join the CBI probe in chit fund scamThe Chief Justice of India said that the apex court will direct Rajeev Kumar to co-operate with the investigation.
- 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...
- More 'fascist' attacks coming, claims TMC's Mukul RoyRoy, who in January 2015, was summoned by the CBI in connection with the Saradha chit fund scam, said, "The fascist attacks will intensify ...
- 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.
- CBI searches premises of Maharashtra-based media baronIn one of the biggest search operations in chit fund scams, CBI today raided 58 locations in Maharashtra and Odisha including premises of a...
- 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 government changes terms of reference of chitfund probe panelThe Odisha government has amended the terms of reference of the judicial commission probing the chit fund scam in the state.
- Chit fund scam: CBI arrests Seashore Group Director Pravat Kumar DashSources said, Dash was director in all the 15 companies of the group including Seashore Securities Limited, which collected deposits from g...
- BJP's S S Ahluwalia gives notice in Lok Sabha for discussion on Saradha chit fund scamBJP member S S Ahluwalia has given a notice in the Lok Sabha for a discussion on Saradha and other chit fund scams in the country.
- 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.
- Saradha group vice president Somnath Dutta arrestedDutta was arrested by personnel of Sreerampore police station in Hooghly district on the basis of a forgery case filed against him in conne...
- 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.
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