Chit Fund Scam(Search results - 40)
India15, Aug 2019, 1:55 PM
CBI officers who probed Saradha scam and 2G case get President’s police medal
CBI officers who probed the Saradha chit fund scam and the 2G telecom spectrum scams, have been awarded with the coveted police medals on Independence Day. Pankaj Kumar Srivastava, Joint Director, Kolkata, who is supervising the probe into the Saradha scam has been awarded the President's Police Medal for Distinguished Service. Vivek Priyadarshi, AIG (Policy), who led the probe into the 2G telecom spectrum scam, has been awarded the Police Medal for Meritorious Service.
India27, Jul 2019, 9:59 PM
From Shopian encounter to APJ Abdul Kalam's death anniversary, watch MyNation in 100 seconds
Jharkhand minister CP Singh of the BJP was seen coaxing a Muslim lawmaker to chant “Jai Sri Ram” right outside the state Assembly. BJP’s Ashwini Upadhyay said to MyNation that the issue was resolved by the two of them with a hug, while also admitting that he didn’t feel it was right to thrust one’s religion on to another. TMC MP Derek O'Brien said he had informed the CBI that he would appear before the agency with respect to the Saradha chit fund scam after the Parliament session ends on August 7 and asserted that he would not be intimidated. For the top stories of the day from across the country, watch MyNation in 100 seconds.
India27, Jul 2019, 6:14 PM
Saradha chit fund scam: TMC MP Derek O’Brien to appear before CBI on August 7
CBI had summoned Derek O’Brien in connection with the Saradha chit fund case. The Trinamool Congress MP has now informed the CBI that he will appear before the agency on August 7.
India27, Jul 2019, 11:56 AM
Saradha chit fund scam: CBI summons TMC MP Derek O’Brien for questioning
Trinamool Congress lawmaker Derek O’Brien has been summoned by the CBI for questioning in connection with the Saradha chit fund scam. The CBI is probing transactions in Trinamool's 'Jago Bangla' mouthpiece
India17, Jul 2019, 6:21 PM
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
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
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
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
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
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
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
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
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
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
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