Cbi Raid In Chit Fund Scam
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CBI Raids Trinamool MLA Subodh Adhikari's Residence In Chit Fund Scam Case
The CBI today conducted search operations at six locations in West Bengal, including residences of Trinamool Congress MLA Subodh Adhikari and his brother, in connection with its probe into a chit fund case.
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CBI Carries Out Raids At 22 Locations In Bengal In Chit Fund Scam Case
The CBI is carrying out searches at 22 locations in West Bengal which are the premises of directors and promoters of New Land Agro Industries, one of the accused companies in a ponzi scam case, officials said on Monday.
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"They've Much To Hide": Arun Jaitley On Andhra, Bengal Revoking CBI Pass
When Andhra Pradesh and West Bengal withdrew the "general consent" provided to the CBI for conducting raids and probes on Friday, a stinging response from the BJP-led central government only seemed par for the course. It came today, from none other than Union Finance Minister Arun Jaitley.
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CBI Raids In Maharashtra, Odisha Over Chit Fund Scam
The Central Bureau of Investigation (CBI) today conducted searches at 58 locations of Samruddha Jeewan Group of companies across Maharashtra and Odisha in its ongoing probe in the multi-crore chit fund scam, an official said.
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CBI Raids Microfinance Company, Files Chargesheet in Saradha Case
The CBI today conducted raids on several locations of Suraha Micro Finance (Sunmarg), a Bengal-based deposit-seeking firm, in connection with the multi-crore chit fund scams running across West Bengal, Assam and Odisha.
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Trinamool MP Tapas Pal Raided By The CBI In A Chit Fund Scam
Trinamool Congress MP Tapas Pal's residence in Kolkata is one of the 43 premises being raided by the Central Bureau of Investigation or CBI in a nation-wide operation today.
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CBI Conducts Raids in West Bengal in Saradha Case
The CBI today searched nine locations in West Bengal including the office and residences of directors of the Win Realcon chit fund company, an agency official said.
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Saradha Chit Fund Scam: CBI Conducts Raids at 28 Locations
The CBI conducted searches at 28 locations, including the residence of a former minister, in connection with Rs.10,000-crore Saradha chit fund scam, an official said on Thursday.
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Saradha Scam: CBI Raids in West Bengal, Odisha
The CBI on Thursday conducted 30 raids in various places in West Bengal and Odisha in connection with its probe in the Rs 10,000 crore Saradha chit fund scam.
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CBI Raids Trinamool MLA Subodh Adhikari's Residence In Chit Fund Scam Case
The CBI today conducted search operations at six locations in West Bengal, including residences of Trinamool Congress MLA Subodh Adhikari and his brother, in connection with its probe into a chit fund case.
-
CBI Carries Out Raids At 22 Locations In Bengal In Chit Fund Scam Case
The CBI is carrying out searches at 22 locations in West Bengal which are the premises of directors and promoters of New Land Agro Industries, one of the accused companies in a ponzi scam case, officials said on Monday.
-
"They've Much To Hide": Arun Jaitley On Andhra, Bengal Revoking CBI Pass
When Andhra Pradesh and West Bengal withdrew the "general consent" provided to the CBI for conducting raids and probes on Friday, a stinging response from the BJP-led central government only seemed par for the course. It came today, from none other than Union Finance Minister Arun Jaitley.
-
CBI Raids In Maharashtra, Odisha Over Chit Fund Scam
The Central Bureau of Investigation (CBI) today conducted searches at 58 locations of Samruddha Jeewan Group of companies across Maharashtra and Odisha in its ongoing probe in the multi-crore chit fund scam, an official said.
-
CBI Raids Microfinance Company, Files Chargesheet in Saradha Case
The CBI today conducted raids on several locations of Suraha Micro Finance (Sunmarg), a Bengal-based deposit-seeking firm, in connection with the multi-crore chit fund scams running across West Bengal, Assam and Odisha.
-
Trinamool MP Tapas Pal Raided By The CBI In A Chit Fund Scam
Trinamool Congress MP Tapas Pal's residence in Kolkata is one of the 43 premises being raided by the Central Bureau of Investigation or CBI in a nation-wide operation today.
-
CBI Conducts Raids in West Bengal in Saradha Case
The CBI today searched nine locations in West Bengal including the office and residences of directors of the Win Realcon chit fund company, an agency official said.
-
Saradha Chit Fund Scam: CBI Conducts Raids at 28 Locations
The CBI conducted searches at 28 locations, including the residence of a former minister, in connection with Rs.10,000-crore Saradha chit fund scam, an official said on Thursday.
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Saradha Scam: CBI Raids in West Bengal, Odisha
The CBI on Thursday conducted 30 raids in various places in West Bengal and Odisha in connection with its probe in the Rs 10,000 crore Saradha chit fund scam.
