Latest News on Chit Fund Scam
Showing of 0 - 10 from 74 results
Chit Fund Scam - Total results - 74
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.
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
Jun 27, 2017
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.
Apr 18, 2017
Mamata Banerjee in Odisha: Police detains Puri temple servitor for opposing West Bengal CM's visitA 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.
Jan 10, 2017
TMC MPs continue sit-in protest against Modi govt over arrest of MPs in chit fund scam casesTMC MPs continued their protest against the Modi government over the arrest of party MPs in chitfund scam cases and demonetisation in New Delhi.
Jan 03, 2017
TMC workers attack BJP office in Kolkata, Mamata flays Modi after Sudip Bandopadhyay's arrestTrinamool 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.
Dec 27, 2016
Trinamool MPs Sudip Bandyopadhyay, Tapas Paul summoned by CBI in chit fund caseTrinamool Congress had said that PM was using central agency to scare the party because of its opposition to demonetisation.
Apr 28, 2016
Congress demands Odisha CM Naveen Patnaik's statement on chit fund scamOpposition Congress demanded a statement from Chief Minister Naveen Patnaik on his and his ministers' alleged involvement in the multi-crore chit fund scam.
Apr 08, 2016
Prime Minister Modi in Assam: Claims Jan Dhan Yojna will ensure an end to chit fund scamsRaising 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.