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CHIT INVESTORS
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...- What happens when investors stop SIPs during crises–real investors, real panic, and the real cost of walking awayFrom a cancer diagnosis in Kolkata to a layoff in Bengaluru to Covid panic in Agra—real investors, real crises, and the real cost of walkin...
- Govt has eased FDI norms for foreign cos having small Chinese/Hong Kong stake: An explainerIndia has eased Foreign Direct Investment rules for companies with up to ten percent Chinese or Hong Kong shareholding. These firms can now...
- 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...
- Chit fund: How it works, red flags and your rights as an investorDo not invest in chit funds without knowing how it works. Here is all you need to know about investing in them.
- Amended Chit Fund Act brings tighter norms, transparency. Should you use chit funds as savings tool?Now chit funds are trying to carve out a cleaner identity, a campaign that culminated in a slew of amendments to the Chit Fund Act. These c...
- Parliament approves chit funds amendment billThe bill seeks to increase the limits for aggregate fund collections in chit funds to thrice the current limits and allows the chit fund fo...
- Chit funds resurface in Bengal in agricultural schemes avatarThe consumer affairs department has started a campaign against these chit funds which are operating on a small scale in various parts of Be...
- 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
- Chit fund CMD held on charge of duping investorsThe Chairman and Managing Director of a chit fund company was arrested by Odisha's Crime Branch today on charges of duping investors of ove...
- 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.
- 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...
- 'Don't confuse 'Ponzi schemes' with chit funds'Tamil Nadu Chit Fund Companies Association President Y S Mathivanan said people wrongly associated ponzi schemes with chit funds.
- 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.
- Central Chit Act will not change the way we operate: KSFE chairmanThe recently notified Chit Fund Act of 1982 will not alter the working style of the state government-promoted Kerala State Financial Enterp...
- Central Chit Act will not change the way we operate: Kerala State Financial Enterprise chairmanThe recently notified Chit Fund Act of 1982 will not alter the working style of the state government-promoted Kerala State Financial Enterp...
- Mutual funds & insurance companies eye chit funds to expand reachMutual funds and insurance companies have found a new ally in chit funds, a traditional savings scheme, for reaching out to small-town inve...
- Chit fund act extended to Gujarat, Kerala, four other statesNagaland, Haryana, Tripura, and Arunachal Pradesh are the other states that will come under the Act, providing a cushion for small savers w...
- Chit funds caught in a cleft stickVishi schemes, community saving schemes popularly known as kuries outside Gujarat, and small unregistered chit funds that invest in stock m...
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