Chit Fund Case
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Supreme Court Backs SEBI Clean Chit To Adani Group In Hindenburg Case, No SIT Probe
In a huge victory for the Adani Group, the Supreme Court on Wednesday said the report by the OCCRP - an organisation funded by billionaire George Soros, among others - can't be the basis for doubting SEBI's investigation into the Hindenburg case.
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2 Enforcement Directorate Officials Arrested In Rajasthan On Bribery Charge
Two Enforcement Directorate officers have been arrested for allegedly taking bribe in Rajasthan. The two officers allegedly took Rs 15 lakh to stop a case from being filed in a chit fund matter.
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Uttarakhand Man Charged For Cheating Investors Of Crores Via Chit Fund Firm
The police have registered an FIR against a person who allegedly cheated investors of crores through his chit fund company in Haridwar, police said on Monday.
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4 Arrested From Kolkata By CBI In Rs 565-Crore Chit Fund Case
The Central Bureau of Investigation (CBI) has arrested a former deputy registrar of companies in Kolkata and three others in connection with its probe into a chit fund scam, an official of the agency said.
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Probe Agency CBI Arrests 4 From Kolkata In Rs 565 Crore Chit Fund Case
The CBI on Tuesday said it has arrested a former deputy registrar of companies in Kolkata and three others in a chit fund case.
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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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Assets Worth Rs 35 Crore Attached In Saradha Money Laundering Case
Assets worth Rs 35 crore have been attached in connection with the 2013 Saradha chit fund money laundering case of West Bengal, the Enforcement Directorate (ED) said on Tuesday.
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CBI Arrests Trinamool Leader Pranab Chatterjee In Chit Fund Fraud Case
Central Bureau of Investigation (CBI) on Friday arrested Trinamool Congress (TMC)leader and chairperson Board of Administrator (BOA) of Burdwan Municipality in an ongoing investigation in a chit fund fraud case.
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Probe Agency Attaches Assets Worth Rs 300 Crore Of Icore Group In Chit Fund Scam Case
The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
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CBI Questions Trinamool's Partha Chatterjee In Ponzi Scam Case
The Central Bureau of Investigation (CBI) on Monday reached Trinamool Congress (TMC) leader and West Bengal Minister Partha Chatterjee's office in Kolkata to question him in connection with the I-Core chit fund scam.
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CBI Searches Offices Of 3 SEBI Officials In West Bengal Ponzi Scam Case
The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.
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Saradha Scam: Supreme Court Defers Hearing On CBI Plea To Question Kolkata's Former Top Cop
The Supreme Court today deferred by two weeks the hearing on CBI's contempt plea against former Kolkata police commissioner Rajeev Kumar and others alleging non-cooperation by them in its probe into the multi-crore-rupee Saradha chit fund scam case.
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Court Convicts Chit Fund Official In Rose Valley Money Laundering Case
A Special PMLA court in Kolkata today convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
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Kolkata Court Jails Chit Fund Official For 7 Years In Rose Valley Case
A court in Kolkata sentenced an official of chit fund company Rose Valley to seven years in jail for duping investors of their money through ponzi schemes floated by the firm.
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Assets Worth Rs 2.80 Crore Attached In Rajasthan Ponzi Case
The Enforcement Directorate (ED) has attached assets worth Rs 2.80 crore in connection with its money laundering probe linked to an alleged ponzi or chit fund scheme in Rajasthan.
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Supreme Court Backs SEBI Clean Chit To Adani Group In Hindenburg Case, No SIT Probe
In a huge victory for the Adani Group, the Supreme Court on Wednesday said the report by the OCCRP - an organisation funded by billionaire George Soros, among others - can't be the basis for doubting SEBI's investigation into the Hindenburg case.
-
2 Enforcement Directorate Officials Arrested In Rajasthan On Bribery Charge
Two Enforcement Directorate officers have been arrested for allegedly taking bribe in Rajasthan. The two officers allegedly took Rs 15 lakh to stop a case from being filed in a chit fund matter.
-
Uttarakhand Man Charged For Cheating Investors Of Crores Via Chit Fund Firm
The police have registered an FIR against a person who allegedly cheated investors of crores through his chit fund company in Haridwar, police said on Monday.
-
4 Arrested From Kolkata By CBI In Rs 565-Crore Chit Fund Case
The Central Bureau of Investigation (CBI) has arrested a former deputy registrar of companies in Kolkata and three others in connection with its probe into a chit fund scam, an official of the agency said.
-
Probe Agency CBI Arrests 4 From Kolkata In Rs 565 Crore Chit Fund Case
The CBI on Tuesday said it has arrested a former deputy registrar of companies in Kolkata and three others in a chit fund case.
-
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.
-
Assets Worth Rs 35 Crore Attached In Saradha Money Laundering Case
Assets worth Rs 35 crore have been attached in connection with the 2013 Saradha chit fund money laundering case of West Bengal, the Enforcement Directorate (ED) said on Tuesday.
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CBI Arrests Trinamool Leader Pranab Chatterjee In Chit Fund Fraud Case
Central Bureau of Investigation (CBI) on Friday arrested Trinamool Congress (TMC)leader and chairperson Board of Administrator (BOA) of Burdwan Municipality in an ongoing investigation in a chit fund fraud case.
-
Probe Agency Attaches Assets Worth Rs 300 Crore Of Icore Group In Chit Fund Scam Case
The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
-
CBI Questions Trinamool's Partha Chatterjee In Ponzi Scam Case
The Central Bureau of Investigation (CBI) on Monday reached Trinamool Congress (TMC) leader and West Bengal Minister Partha Chatterjee's office in Kolkata to question him in connection with the I-Core chit fund scam.
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CBI Searches Offices Of 3 SEBI Officials In West Bengal Ponzi Scam Case
The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.
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Saradha Scam: Supreme Court Defers Hearing On CBI Plea To Question Kolkata's Former Top Cop
The Supreme Court today deferred by two weeks the hearing on CBI's contempt plea against former Kolkata police commissioner Rajeev Kumar and others alleging non-cooperation by them in its probe into the multi-crore-rupee Saradha chit fund scam case.
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Court Convicts Chit Fund Official In Rose Valley Money Laundering Case
A Special PMLA court in Kolkata today convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
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Kolkata Court Jails Chit Fund Official For 7 Years In Rose Valley Case
A court in Kolkata sentenced an official of chit fund company Rose Valley to seven years in jail for duping investors of their money through ponzi schemes floated by the firm.
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Assets Worth Rs 2.80 Crore Attached In Rajasthan Ponzi Case
The Enforcement Directorate (ED) has attached assets worth Rs 2.80 crore in connection with its money laundering probe linked to an alleged ponzi or chit fund scheme in Rajasthan.
