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BJP Releases Manifesto For Odisha Polls, Promises 3.5 Lakh Jobs In 5 Years
The BJP on Sunday released its manifesto for the assembly elections in Odisha, promising 3.5 lakh jobs in five years, cash voucher of Rs 50,000 for women, returning the money people lost by investing in chit fund companies, and procurement of paddy a
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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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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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Speed Up Process Of Getting Back Deposits Of Investors From Chit Fund Companies: Chhattisgarh CM
Chhattisgarh Chief Minister Bhupesh Baghel has directed the officials to take prompt action to get back the deposits of investors from chit fund companies.
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Mamata Banerjee Is An Outsider In Nandigram: BJP's Suvendu Adhikari
Branding West Bengal Chief Minister Mamata Banerjee as an outsider in Nandigram, BJP leader and her former protege Suvendu Adhikari on Wednesday asserted that people duped by chit fund companies in the state would get back their money if the BJP is voted to power.
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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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Rs 4,000 Crore Attached In Scam That Duped 32 Lakh In Andhra, Other States
Rs 4,109 crore in properties spread across various states have been attached by the Enforcement Directorate in a money laundering case linked to an alleged ponzi scam that duped about 32 lakh people for over Rs 6,000 crore, the agency said on Thursday.
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Probe Agency Arrests 3 In Rs 6,380-Crore Chit Fund Scam
The Enforcement Directorate has arrested three promoters of a south India based company on money laundering charges in an over Rs 6,300 crore alleged ponzi or chit fund fraud case where lakhs of investors hailing from various states were duped, the agency said on Wednesday.
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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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Raman Singh's Son Abhishek, 19 Others Charged In Alleged Chit Fund Scam
A case has been registered against former Chhattisgarh chief minister Raman Singh's son Abhishek Singh, a former MP, and 19 others on the charge of cheating in connection with an alleged chit fund scam in Chhattisgarh's Surguja district, police said on Tuesday.
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In Rose Valley Case, Probe Agency Says Assets Worth 4,600 Crores Seized
The Enforcement Directorate (ED) on Tuesday submitted a report before the Calcutta High Court pegging the market value of seized immovable properties of chit fund company Rose Valley at Rs 4,685.40 crore.
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"Syndicate Raj Being Operated In Bengal": Ex-Chhattisgarh Chief Minister
Former Chhattisgarh chief minister Raman Singh on Sunday alleged that the West Bengal government is being run like a private company by Chief Minister Mamata Banerjee, creating an atmosphere of fear and threat in the state.
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Defrauded Chit Fund Investors Say "Betrayed" By Bengal's Move To Stop CBI
The defrauded investors and agents of various chit fund companies on Monday said they feel "betrayed" by the West Bengal government's move to stop CBI officers from interrogating the Kolkata Police commissioner and accused the Trinamool Congress dispensation of trying to hide the truth behind the multi-crore scam.
_625x300_1531033471489.jpg?downsize=260:195 "Raman Singh's Son Abhishek, 19 Others Charged In Alleged Chit Fund Scam")
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BJP Releases Manifesto For Odisha Polls, Promises 3.5 Lakh Jobs In 5 Years
The BJP on Sunday released its manifesto for the assembly elections in Odisha, promising 3.5 lakh jobs in five years, cash voucher of Rs 50,000 for women, returning the money people lost by investing in chit fund companies, and procurement of paddy a
-
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.
-
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.
-
Speed Up Process Of Getting Back Deposits Of Investors From Chit Fund Companies: Chhattisgarh CM
Chhattisgarh Chief Minister Bhupesh Baghel has directed the officials to take prompt action to get back the deposits of investors from chit fund companies.
-
Mamata Banerjee Is An Outsider In Nandigram: BJP's Suvendu Adhikari
Branding West Bengal Chief Minister Mamata Banerjee as an outsider in Nandigram, BJP leader and her former protege Suvendu Adhikari on Wednesday asserted that people duped by chit fund companies in the state would get back their money if the BJP is voted to power.
-
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.
-
Rs 4,000 Crore Attached In Scam That Duped 32 Lakh In Andhra, Other States
Rs 4,109 crore in properties spread across various states have been attached by the Enforcement Directorate in a money laundering case linked to an alleged ponzi scam that duped about 32 lakh people for over Rs 6,000 crore, the agency said on Thursday.
-
Probe Agency Arrests 3 In Rs 6,380-Crore Chit Fund Scam
The Enforcement Directorate has arrested three promoters of a south India based company on money laundering charges in an over Rs 6,300 crore alleged ponzi or chit fund fraud case where lakhs of investors hailing from various states were duped, the agency said on Wednesday.
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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.
-
Raman Singh's Son Abhishek, 19 Others Charged In Alleged Chit Fund Scam
A case has been registered against former Chhattisgarh chief minister Raman Singh's son Abhishek Singh, a former MP, and 19 others on the charge of cheating in connection with an alleged chit fund scam in Chhattisgarh's Surguja district, police said on Tuesday.
-
In Rose Valley Case, Probe Agency Says Assets Worth 4,600 Crores Seized
The Enforcement Directorate (ED) on Tuesday submitted a report before the Calcutta High Court pegging the market value of seized immovable properties of chit fund company Rose Valley at Rs 4,685.40 crore.
-
"Syndicate Raj Being Operated In Bengal": Ex-Chhattisgarh Chief Minister
Former Chhattisgarh chief minister Raman Singh on Sunday alleged that the West Bengal government is being run like a private company by Chief Minister Mamata Banerjee, creating an atmosphere of fear and threat in the state.
-
Defrauded Chit Fund Investors Say "Betrayed" By Bengal's Move To Stop CBI
The defrauded investors and agents of various chit fund companies on Monday said they feel "betrayed" by the West Bengal government's move to stop CBI officers from interrogating the Kolkata Police commissioner and accused the Trinamool Congress dispensation of trying to hide the truth behind the multi-crore scam.
