e-Chits portal to keep tab on chit fund business

1 year, 10 months ago

e-Chits portal to keep tab on chit fund business

VIJAYAWADA: Revenue Minister Dharmana Prasada Rao has launched an electronic service delivery system called ‘e-chits’ to protect the interests of chit fund subscribers in Andhra Pradesh here on Monday. The minister said that cases are being booked on chit fund companies against their resort to fraudulent practices to dupe the subscribers. The department of stamps and registration had developed the new software application, he said, and added that all the chit fund companies must carry out all their transactions through the software application only. Subscribers must remain alert and check whether the chit fund firms they were trying to subscribe had proper registration with the government or not.

Deccan Chronicle

Fund Chit

Illegal chit fund firms on the rise in Andhra Pradesh

1 year, 11 months ago

Illegal chit fund firms on the rise in Andhra Pradesh

Deccan Chronicle

Subscribers

Appa Rao, son Srinivasa Rao held for Chit fund Rs.11 crore fraud

1 year, 11 months ago

Appa Rao, son Srinivasa Rao held for Chit fund Rs.11 crore fraud

Deccan Chronicle

Registrar

Irregularities found in 35 chit fund companies

2 years, 3 months ago

Irregularities found in 35 chit fund companies

Deccan Chronicle

Margadarsi Chit

None above law, says minister in Margadarsi case

2 years, 4 months ago

None above law, says minister in Margadarsi case

Deccan Chronicle

Rambabu

Travels through the Hindi belt: Chhattisgarh govt struggles to assuage investors, agents duped in chit funds during BJP's tenure

6 years, 1 month ago

Travels through the Hindi belt: Chhattisgarh govt struggles to assuage investors, agents duped in chit funds during BJP's tenure

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Chit funds regulation: SC notice to Centre, RBI

11 years, 4 months ago

Chit funds regulation: SC notice to Centre, RBI

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Chit scam victims take to the streets

11 years, 8 months ago

Chit scam victims take to the streets

Companies

Saradha Group has nothing to do with Chit Fund business: CFAI

11 years, 11 months ago

Saradha Group has nothing to do with Chit Fund business: CFAI

India

Chit Fund Scam: Corporate affairs minister likely to order probe

11 years, 11 months ago

Chit Fund Scam: Corporate affairs minister likely to order probe

West Bengal

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Rs 1.5 crore in cash seized during raids at Empuraan producer's chit fund offices

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Rs 1.5 crore in cash seized during raids at Empuraan producer's chit fund offices

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Cyber criminals impersonating senior executives to defraud companies, warns TGCSB

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Cyber criminals impersonating senior executives to defraud companies, warns TGCSB

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Rose Valley chit fund scam: ED secures Rs 450 crore to return to duped investors

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Rose Valley chit fund scam: ED secures Rs 450 crore to return to duped investors

In a major relief to lakhs of investors who had lost hope of recovering their money, the Enforcement Directorate has secured the release of Rs 450 crore, including interest, for …

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Pesky calls: Watchdog holds off on new rules to avoid over-regulation

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Pesky calls: Watchdog holds off on new rules to avoid over-regulation

New Delhi: Guidelines to make unsolicited calls and spam SMSes illegal have been kept in abeyance for now by the country’s top consumer watchdog. According to the first person, the …

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Four arrested in ₹70 crore chit fund fraud targeting 1,300 victims

Four individuals who duped at least 1,300 citizens in Hyderabad of ₹70 crore in a chit fund fraud were arrested by the Crime Investigation Department of Telangana on Tuesday. The …

Improve customer service or else government will intervene, Priyank Kharge cautions e-com platforms

1 month ago

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Quick commerce and e-com platforms must improve their customer services and delivery experiences, failing which governments may step in with regulations to ensure better service for citizens, cautioned Karnataka IT&BT …

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Bitcoin India Wallet and Exchange owner held for duping man of ₹8.5 lakh

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Bitcoin India Wallet and Exchange owner held for duping man of ₹8.5 lakh

The cybercrime unit of Hyderabad police on Saturday arrested a fraudster who duped a person of ₹8.5 lakh in a cryptocurrency fraud through his digital trading platform. Ltd., under the …

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Beware! Fraudsters using call merging to steal OTPs, NPCI alerts: What is it and how to stay safe

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The National Payments Corporation of India has issued a warning about a new scam that fraudsters are using to exploit call merging techniques. They cautioned users, stating: "Scammers are using …

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ED attaches ₹6.47 crore in assets in TSRTC advertising scam

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Cyber fraud alert: Doctor duped of ₹15.50 lakh via fake trading app; here’s what happened

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Cyber fraud alert: Doctor duped of ₹15.50 lakh via fake trading app; here’s what happened

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DGGI Pune uncovers ₹1,196 cr GST fraud involving multiple private firms

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DGGI Pune uncovers ₹1,196 cr GST fraud involving multiple private firms

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DGGI probe detects ₹1,196 crore fraudulent Input Tax Credit transactions

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DGGI probe detects ₹1,196 crore fraudulent Input Tax Credit transactions

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Bogus companies, fake invoices: ₹1,196 crore GST fraud unearthed by DGGI Pune Zonal Unit; check details

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Chittoor police launch campaign against cybercrime

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Chittoor police launch campaign against cybercrime

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Kerala CSR funds scam: Key accused Ananthu Krishnan to return to judicial custody after police interrogation

1 month, 3 weeks ago

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Kerala government allocates Rs 2 crore to combat cyberbullying, online financial fraud

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Kerala government allocates Rs 2 crore to combat cyberbullying, online financial fraud

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DoT busts illegal use of telecom resources in Hyderabad

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Express Impact: Action taken against three men over fraud in Jharkhand's Maiyan Samman Yojana

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OTP system introduced on the RTI Act portal to protect the personal information of applicants, says Centre

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Tax Dept’s Letters to Check Fake GST Registrations

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Bengaluru techie loses ₹11.8 crore to ‘digital arrest’ scam, told Aadhaar was being misused to open bank accounts

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WhatsApp Scams: Government asks Meta to tackle cases of cyber frauds after TRAI's appeal

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Netflix users beware, hackers are now targeting subscription renewal process to steal money

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