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Chit Fund Scam
CHIT FUND SCAM NEWS
ED arrests 2 Prayag Group promoters in Rs 2,800-crore chit fund ‘scam’
November 30, 2024 5:43 am
The father-son duo is accused of defrauding the public by collecting deposits worth Rs. 2,800 Crore under false high-return schemes.
Chit fund scam: Mohali administration goes ahead with red entries, identification of Pearl Group properties
July 01, 2023 11:26 am
All Deputy Commissioners of Punjab were asked to take action for securing all identified properties of PACL/PGF Ltd, the flagship companies of Pearls Group, to compensate the people who were cheated by the chit fund firm.
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 ‘scam’: Arrested TMC leader sent to CBI custody for 5 days
September 04, 2022 12:59 am
Speaking with the media outside the court premises, Sahani claimed that Rs 80 lakh seized from his house was not his money. “I am not associated with all this (scam) in any way. You all will come to know about it soon,” Sahani told them.
2018 chit fund scam: CBI arrests TMC leader, seizes Rs 80 lakh, firearm
September 03, 2022 2:48 am
"We have also found documents related to foreign investments,” a CBI official told The Indian Express.
Chit fund scams: Madan Mitra questioned, Satabdi summoned
July 09, 2019 5:58 am
Rose Valley was linked to many TMC leaders, including a few MPs. Some of them have been questioned by the CBI and ED.
Chit fund case: SC refuses urgent listing of Rajeev Kumar's plea for further protection from arrest
May 21, 2019 6:28 pm
Kumar has rushed to the top court seeking indefinite extension of shield from arrest on the ground that work in trial courts in Kolkata and the Calcutta High Court has been paralysed due to the ongoing strike by lawyers.
Will see if evidence shows need for custodial interrogation of ex-Kolkata CP Rajeev Kumar, says SC
May 01, 2019 8:10 pm
A bench headed by Chief Justice Ranjan Gogoi made this observation after perusing the case diary placed before it by the CBI, which sought Kumar's custodial interrogation claiming that there was prima facie evidence that he had tried to destroy or tamper with evidence and "shield high and mighty" in the case.
SC judge recuses from CBI plea alleging obstruction by WB authorities in Sarada chit fund probe
February 20, 2019 2:06 pm
On February 18, West Bengal Chief secretary Malay Kumar De, DGP Virendera Kumar and Kolkata Police Commissioner Rajeev Kumar had filed separate affidavits in the apex court and had tendered "unconditional and unambiguous apology".
Punjab Chit fund scam: Arrested suspect has named Cong MLA’s aide, say police
June 09, 2016 8:35 am
In a fresh development, the name of Amritpal Singh the personal assistant of Congress MLA Rana Sodhi from Guru-Har-Sahai constituency of Ferozepur district, has cropped up in connection with the case.
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