Chit Fund Scam(Search results - 36)
India17, Jul 2019, 6:21 PM IST
Saradha chit fund: Suspended TMC leader Kunal Ghosh interrogated for second time
Kunal Ghosh, a suspended member of the TMC has been interrogated for a second time in the Saradha chit fund scam.
India19, Jun 2019, 6:14 PM IST
Kolar: After IMA scam, Bharat Souharda Credit Co-op investors claim company cheated them of Rs 5 crore
Bharat Souharda Credit Co-operative Ltd in Kolar situated at Gowripet had collected Rs 5 crore from small scale traders, roadside vendors, daily wage workers in Kolar.
India13, Jun 2019, 10:15 AM IST
IMA scam: Karnataka minister issues clarification on involvement; requests owner to come out of hiding
Reacting to his alleged association with IMA, the company that is under the scanner and its owner Mansoor Khan, who is absconding, here is what minorities welfare minister Zameer Ahmed Khan had to say
India11, Jun 2019, 10:38 AM IST
CBI to file supplementary charge sheet against former Kolkata top cop Rajeev Kumar
According to sources, the CBI which was reportedly trying to get custodial interrogation of Rajeev Kumar, will name him in the supplementary charge sheet soon to be filed
India10, Jun 2019, 2:56 PM IST
Tripura requests CBI probe into Rose Valley Group chit fund scam
There are three cases of fraud by the Rose Valley Group in Tripura — one each in Agartala, Kumarghat and Birganj. The combined amount that the Rose Valley Group has been alleged to have embezzled is just under Rs100 crore.
India29, May 2019, 10:25 AM IST
CBI sends last notice to Rajeev Kumar after he fails to appear for questioning
The CBI on Sunday issued a look-out notice against Kumar. They also alerted airports so that Kumar cannot leave the country.
India26, May 2019, 12:36 PM IST
CBI issues look-out notice against Mamata’s ‘tainted’ cop Rajeev Kumar
The look-out notice gives authorities at airports or land ports the power to hand over former Kolkata Police Commissioner Rajeev Kumar to the CBI is he tries to leave India
India18, May 2019, 2:34 PM IST
Kunal Ghosh, former TMC MP shares income tax letters, raises Saradha bogey
All of Kunal Ghosh's insinuations pertain to money spent on hiring helicopters for political advertisements and even a whopping Rs 88 lakh in a bank account in Panchkula.
India17, May 2019, 11:30 AM IST
Supreme Court says CBI can arrest Mamata’s ‘tainted’ cop Rajeev Kumar, but gives 7 days to appeal
Rajeev Kumar was supposed to report to work at 10 AM on Thursday, but sources say, he reached the national capital at 12:30 PM and did not join the ministry or provide the necessary information for the delay.
India15, May 2019, 3:44 PM IST
Enforcement Directorate arrests 3, including 2 women, in Hyderabad chit fund scam
The investigators claim that the accused persons and their group of companies have collected more than Rs 3,000 crore from 1,72,114 investors across India on the pretext of investment
India9, May 2019, 6:43 PM IST
Journalist Suman promoted a cheat who defrauded people of Rs 2,421 crore: CBI charge sheet
CBI, while charge sheeting the director of I-core, claimed that he has cheated the general public to the tune of Rs 2,421 crore. Chattopadhyay was running a group named Disha productions and media Pvt Ltd where he was the director
Politics30, Apr 2019, 4:03 PM IST
BJP's controversial TMC imports betray its 'saaf niyat' in Bengal
Considering many of them have a questionable background with serious charges like human trafficking going on at the central bureau of Investigation (CBI) to cases under the explosives act, many wonder how serious is the BJP in bringing 'clean politics' in West Bengal?
India7, Apr 2019, 3:15 PM IST
Kolkata police slapped CBI official with false case of traffic rule violation to intimidate Saradha scam probe
On February 3, a CBI team was detained by Kolkata Police. This was not the first time the central investigation agency was harassed by the local police for looking into the role of “influential persons” in Saradha and Rose Valley chit fund scams.
India4, Apr 2019, 8:23 PM IST
Rahul Gandhi files nomination in Wayanad as Kanhaiya Kumar lands on wrong side of law, watch MyNation in 100 seconds
The Central Bureau of Investigation (CBI) has registered another case of the Bengal chit fund scam. The Karnataka Congress confronts another problem, this time from the Christian community. Watch MyNation in 100 seconds.
India4, Apr 2019, 3:24 PM IST
Another chit fund scam case against Bengal government officials
In the latest case, as in the case that former Kolkata Police commissioner Rajeev Kumar was dealing with, officers of the Bengal government are said to have colluded with the company Basil International Limited that issued shares to gullible customers but allegedly never paid them back years after the maturity of the terms