Latest News on Chit Fund Scam
Showing of 0 - 10 from 190 results
Chit Fund Scam - Total results - 190
May 01, 2018
Saradha chit fund scam: ED summons Chidambaram's wife Nalini on 7 May in money laundering probeThe ED issued the summons on 7 September, 2016, as Nalini Chidambaram's name was mentioned in Saradha scam "mastermind" Sudipta Sen's letter to the Central Bureau of Investigation (CBI) in April 2013.
Feb 11, 2018
Amit Shah says Left cadres have been 'looting' public in Tripura by pocketing public funds meant for developmentBJP president Amit Shah asked the people to oust Tripura's "lal bhai" government, as he accused the Left cadres of pocketing public funds meant for development and promised to make the state a model one if his party is voted to power
Feb 01, 2018
Orissa HC grants conditional bail to TMC MP Tapas Pal in Rose Valley chit fund caseThe Orissa High Court on Thursday granted conditional bail to Trinamool Congress (TMC) MP Tapas Pal, who was arrested in the Rose Valley chit fund scam.
Jan 07, 2018
Amit Shah in Tripura: Ahead of assembly polls, BJP chief raises issues of corruption, unemploymentBJP president Amit Shah is on a two-day visit to Tripura, where the Assembly polls are due as the term of the current House is scheduled to come to an end on 6 March
Nov 04, 2017
West Bengal BJP chief Dilip Ghosh welcomes Mukul Roy's entry, says his guilt is yet to be provedWest Bengal BJP said that party would not stand behind or give cover to Mukul Roy any leader found guilty in the eyes but added that Roy's guilt remains to be proved.
Oct 14, 2017
BJP says no decision has been taken to induct Mukul Roy, urges former TMC leader to clear his standBJP national secretary Rahul Sinha on Saturday said no decision had been taken as regards inducting former Trinamool Congress (TMC) leader Mukul Roy into the party as the latter was yet to clear his stand on whether he wanted to join the saffron outfit or not
Sep 19, 2017
CBI arrests BJD MLA Prabhat Biswal in Rs 550 crore Odisha seashore chit fund scamRuling Biju Janata Dal (BJD) MLA Prabhat Biswal was on Tuesday arrested by the Central Bureau of Investigation (CBI) in the Seashore chit fund scam in Odisha
Jul 29, 2017
Rose Valley chit fund scam: ED attaches assets worth Rs 300 cr of Kolkata-based groupEnforcement Directorate (ED) has attached Rs 300 crore assets of Rose Valley group in its ongoing probe against the chit fund company for money laundering
Jul 02, 2017
CBI quizzes Tripura's CPM leader Gautam Das over Rose Valley chit fund scamThe Central Bureau of Investigation (CBI) quizzed Tripura's ruling CPM leader Gautam Das last month on the Rose Valley chit fund scam involving duping of investors
Jun 29, 2017
Rose Valley chit fund scam: CBI interrogates Tripura social welfare minister Bijita NathThe Central Bureau of Investigation (CBI) officials on Thursday interrogated Tripura social welfare minister Bijita Nath in connection with a case of the Rose Valley chit fund scam.