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chit fund
CHIT FUND NEWS
Govt drafting central law to deal with chit fund schemes: FM Arun Jaitley
August 03, 2017 4:43 pm
Jaitley had in the 2017-18 Budget announced that the government will amend the 'Multi-state cooperative Act' as there was an urgent need to protect the poor from dubious chit fund schemes, operated by unscrupulous entities.
First conviction in chit fund scam
December 24, 2015 2:29 am
A special court here sentenced Gouri Sankar Parida, MD of EShore Developers, to two years rigorous imprisonment and slapped a fine of Rs 72,000 .
Bill to protect chit fund depositors amended
June 19, 2015 12:51 am
None of the amendments brought in by CPM and Congress was accepted.
Chit Fund Scam: Orissa to e-auction attached assets to repay small investors
May 02, 2015 1:27 am
In Orissa, chit fund firms collected around Rs 4,600 crore by defrauding about a million people.
CBI grills BJD MP for 3 hrs
January 13, 2015 5:30 am
CBI sources said Jena headed the Supratik Group, which took term loan of Rs 18 crore from the Seashore Group in 2010.
Tainted chit fund firm got govt patronage, says Orissa minister
October 02, 2014 1:50 am
So far, the CBI has interrogated two BJD MLAs, raided the house of an MP and summoned some others.
Orissa orders attachment of Saradha Group assets
December 03, 2013 1:17 am
The Commission received over 8 lakh envelopes,each containing one or more affidavits that are now being registered.
Chit fund agent commits suicide
May 28, 2013 12:28 pm
The agent committed suicide by jumping before a running train.
Chit fund agent dies,director commits suicide
May 08, 2013 1:43 am
The body count,mostly from suicides after the chit fund bubble burst,went up to 11 on Tuesday with the death of an agent
Simplification can cap Saradha group-type chit fund,Ponzi scheme cons: Institute of Cost Accountants
May 06, 2013 2:02 pm
ICA wants to put the power of saving themselves from fraud in investors' hands.
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