chit fund company

CHIT FUND COMPANY NEWS

CBI raid on chit fund company in Odisha and across other States

April 13, 2016 9:17 pm

Astha collected over Rs 500 crore under three different schemes - money circulation, goat farming and beverage - from thousands of people between 2006 and 2012.

Man arrested for duping investors of crores, say police

August 27, 2014 12:46 am

Police alleged Singh along with his associates had founded a chit fund company in Rohini.

SFIO to begin probe against Tower Infotech

November 20, 2013 6:09 am

The SFIO,now,would investigate into the affairs of firm as per the court’s order,said a counsel of the SEBI.

Manager,3 staffers of chit fund company arrested

May 18, 2013 12:36 am

The manager and three others of Tower Group,a chit fund company,were arrested on Friday at Arambag in Hooghly district.

Depositor ends life,Oppn for law to rein in chit funds

April 22, 2013 2:39 am

A 50-year-old woman,who had deposited money in Saradha Group,on Sunday succumbed to her injuries after she set herself on fire

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