Chit Fund-scam

Showing of 1 - 20 from 83 results
Chit Fund-scam - Total results - 83
Saradha scam: CBI issues lookout notice against Rajeev Kumar to prevent him from leaving country; immigration authorities alerted
India

Saradha scam: CBI issues lookout notice against Rajeev Kumar to prevent him from leaving country; immigration authorities alerted

The CBI has issued a lookout notice against former Kolkata Police commissioner Rajeev Kumar, whose custodial interrogation it has sought in connection with the Saradha scam, to prevent him from leaving the country, officials said Sunday.

Supreme Court dismisses ex-Kolkata top cop Rajeev Kumar's plea demanding extension of protection from arrest in Saradha chit fund scam
India

Supreme Court dismisses ex-Kolkata top cop Rajeev Kumar's plea demanding extension of protection from arrest in Saradha chit fund scam

The Supreme Court has dismissed the petition of Rajeev Kumar seeking extension to his protection from arrest by the CBI in the Saradha chit fund case.

Travels through the Hindi belt: Chhattisgarh govt struggles to assuage investors, agents duped in chit funds during BJP's tenure
Politics

Travels through the Hindi belt: Chhattisgarh govt struggles to assuage investors, agents duped in chit funds during BJP's tenure

Over 400 cases of irregularities have been registered against chit fund companies in Chhattisgarh. The Congress government is struggling to assuage those who lost their money.

Supreme Court refuses to set up monitoring committee for Saradha chit fund scam probe
India

Supreme Court refuses to set up monitoring committee for Saradha chit fund scam probe

The Supreme Court on Monday refused to monitor the ongoing CBI investigation into the Saradha chit fund scam in West Bengal

CBI begins interrogating Kolkata Police chief Rajeev Kumar in Shillong; commissioner accompanied by 2 IPS officers
India

CBI begins interrogating Kolkata Police chief Rajeev Kumar in Shillong; commissioner accompanied by 2 IPS officers

Kolkata Police Commissioner Rajeev Kumar, his counsel Biswajit Deb and senior IPS officers Javed Shamim and Murlidhar Sharma arrived at the CBI office in Shillong at 11 am.

Bharati Ghosh joins BJP, but former Bengal IPS officer's chequered career at odds with saffron party's stated stand on corruption
Politics

Bharati Ghosh joins BJP, but former Bengal IPS officer's chequered career at odds with saffron party's stated stand on corruption

BJP inducted Bharati Ghosh, a former police officer, into its ranks in West Bengal. Ghosh, an officer once much favoured by the Trinamool Congress government and leadership, has had a chequered career that is worth recounting in some detail to make a larger point about the party that still controls the Centre

Firstpost Editor's Picks: Mamata Banerjee's brazenness, ghost villages of Uttarakhand, Nandini Krishnan row; today's must-read stories
India

Firstpost Editor's Picks: Mamata Banerjee's brazenness, ghost villages of Uttarakhand, Nandini Krishnan row; today's must-read stories

In his zest or nervousness, Kolkata Police commissioner Rajeev Kumar, it appears has shifted his loyalty to West Bengal chief minister Mamata Banerjee

Mamata Banerjee's 'Save Democracy' dharna reeks of hypocrisy; West Bengal CM's stand aimed to further her PM ambitions
Politics

Mamata Banerjee's 'Save Democracy' dharna reeks of hypocrisy; West Bengal CM's stand aimed to further her PM ambitions

Mamata Banerjee is playing the victim card and trying to portray herself as the valiant fighter who is going all out in her fight against the Centre to establish herself as an alternative a national alternative to Narendra Modi

CBI arrests editor of leading Bengali daily in Kolkata in connection with chit fund scam
India

CBI arrests editor of leading Bengali daily in Kolkata in connection with chit fund scam

After repeated questioning by enforcement agencies for four years, the CBI on Thursday arrested Suman Chattopadhyay, editor of of a leading Bengali daily, in connection with West Bengal's ICore chit fund scam, officials said in New Delhi.

Amit Shah says Left cadres have been 'looting' public in Tripura by pocketing public funds meant for development
Politics

Amit Shah says Left cadres have been 'looting' public in Tripura by pocketing public funds meant for development

BJP 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

Orissa HC grants conditional bail to TMC MP Tapas Pal in Rose Valley chit fund case
India

Orissa HC grants conditional bail to TMC MP Tapas Pal in Rose Valley chit fund case

The 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.

Rose Valley chit fund scam: ED attaches assets worth Rs 300 cr of Kolkata-based group
India

Rose Valley chit fund scam: ED attaches assets worth Rs 300 cr of Kolkata-based group

Enforcement Directorate (ED) has attached Rs 300 crore assets of Rose Valley group in its ongoing probe against the chit fund company for money laundering

Tripura Congress seeks resignation of minister Bijita Nath for 'involvement in chit fund scam'
Politics

Tripura Congress seeks resignation of minister Bijita Nath for 'involvement in chit fund scam'

The Congress in Tripura on Monday demanded the immediate resignation of social welfare minister Bijita Nath, who received a CBI notice for interrogation in connection with the Rose Valley Group chit fund scam.

Mamata Banerjee in Odisha: Police detains Puri temple servitor for opposing West Bengal CM's visit
Politics

Mamata Banerjee in Odisha: Police detains Puri temple servitor for opposing West Bengal CM's visit

A servitor of the Jagannath Temple was detained by the police on Tuesday for allegedly threatening to oppose West Bengal Chief Minister Mamata Banerjee's visit to the 12th-century shrine in Puri on Wednesday.

TMC MPs continue sit-in protest against Modi govt over arrest of MPs in chit fund scam cases
Politics

TMC MPs continue sit-in protest against Modi govt over arrest of MPs in chit fund scam cases

TMC MPs continued their protest against the Modi government over the arrest of party MPs in chitfund scam cases and demonetisation in New Delhi.

TMC workers attack BJP office in Kolkata, Mamata flays Modi after Sudip Bandopadhyay's arrest
Politics

TMC workers attack BJP office in Kolkata, Mamata flays Modi after Sudip Bandopadhyay's arrest

Trinamool Congress MP Sudip Bandyopadhyay was arrested by the Central Bureau of Investigation (CBI) on Tuesday over his alleged involvement in the Rose Valley chit fund scam.

Trinamool MPs Sudip Bandyopadhyay, Tapas Paul summoned by CBI in chit fund case
India

Trinamool MPs Sudip Bandyopadhyay, Tapas Paul summoned by CBI in chit fund case

Trinamool Congress had said that PM was using central agency to scare the party because of its opposition to demonetisation.

Congress demands Odisha CM Naveen Patnaik's statement on chit fund scam
Politics

Congress demands Odisha CM Naveen Patnaik's statement on chit fund scam

Opposition Congress demanded a statement from Chief Minister Naveen Patnaik on his and his ministers' alleged involvement in the multi-crore chit fund scam.

Prime Minister Modi in Assam: Claims Jan Dhan Yojna will ensure an end to chit fund scams
Politics

Prime Minister Modi in Assam: Claims Jan Dhan Yojna will ensure an end to chit fund scams

Raising Saradha scam issue for the first time in Assam poll campaign, Prime Minister Narendra Modi on Friday said Jan Dhan Yojana has been launched to ensure that such fraud did not take place in future and promised that those involved in scams during Congress rule will not be spared.

Saradha group chief Sudipta Sen sent to judicial custody for 14 days
India

Saradha group chief Sudipta Sen sent to judicial custody for 14 days

Saradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody.