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CHIT FUND CASE NEWS
Andhra CID issues notice to Ramoji Rao, daughter-in-law in Margadarsi chit fund case
March 29, 2023 2:00 am
The CID has asked Rao to make himself available at his residence or office either on March 29, 31, April 3 or 6 to cooperate with the investigation.
CBI arrests four from Kolkata in Rs 565-crore chit fund case
September 28, 2022 10:33 am
It is alleged that deposits to the tune of Rs 565 crore were illegally collected in Odisha by alluring people, promising high returns, but the maturity amount was not repaid.
2018 chit fund case: Halishahar Municipality chief’s custody extended
September 09, 2022 4:22 am
The CBI had on September 2 raided the residence of Sahani and claimed to have seized Rs 8 lakh in cash, a firearm with live cartridges and several properties related documents.
Kolkata: Minister Manas Bhunia summoned by CBI in chit fund probe
September 20, 2021 1:37 am
The summons to the senior TMC leader came almost a week after the agency questioned his ministerial colleague Partha Chatterjee for almost two hours in connection with the case.
Bengal: Eight get life term in Pincon chit fund scam
October 05, 2020 1:26 pm
Pincon owner Manoranjan Roy and his wife Mousumi have been sentenced to life imprisonment. The court also ordered that investors should be paid back by selling properties of the couple.
Chit fund case: Satisfy us that request for interrogation of Rajeev Kumar is just, SC to CBI
May 01, 2019 4:28 am
Seeking his custodial interrogation, the SG said the state police had not handed over the complete call data records of the accused it had obtained from Vodafone.
CBI arrests Bengali newspaper editor Suman Chattopadhyay in chit fund scam
December 21, 2018 12:12 am
Chattopadhyay is the editor of leading Bengali daily Ei Samay. He was previously the director of Disha Production and Media Private Limited.
Madan Mitra’s judicial custody extended till March 9
February 25, 2016 3:00 am
Says TMC will form govt, Mamata to take call on his candidature for polls.
Chit fund: CBI sends CD on ‘kickbacks’ for forensic test
April 11, 2015 1:38 am
BJD leaders deny bribery charge.
Transfer all chit fund cases to CBI: Court to Tarun Gogoi government
January 09, 2015 3:21 am
There are 212 cases involving at least 179 companies and NBFCs.
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India rebukes Pakistan over Afghan clashes, calls Islamabad a ‘sponsor of terror’
India8 hr ago
India has strongly condemned Pakistan’s recent military actions along the Afghan border, accusing Islamabad of sheltering and sponsoring terrorist organisations amid escalating tensions between the two neighbours. At a press briefing on Thursday, Ministry of External Affairs (MEA) spokesperson Randhir Jaiswal also underlined New Delhi’s support for Afghanistan’s sovereignty and independence.
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