Articles for Fund Scam

Mylapore Hindu Fund scam: T.N. police assure expeditious relief to depositors
4 days, 14 hours ago

Mylapore Hindu Fund scam: T.N. police assure expeditious relief to depositors

The Hindu  

The Economic Offences Wing of the Tamil Nadu police have assured the depositors in the scam involving the Mylapore Hindu Permanent Fund Nidhi Limited of expeditious relief. In a press release, the police said a preliminary charge sheet was filed before a special court on November 11, 2024, against the company and its directors. “As per the commitment of EOW, …

Fund Scam
CBI arrests Trinamool leader in chit fund scam, recovers Rs 80 lakh
2 years, 4 months ago

CBI arrests Trinamool leader in chit fund scam, recovers Rs 80 lakh

India TV News  

Chit fund scam: The Central Bureau of Investigation on Friday arrested Trinamool Congress leader and the Chairman of Halisahar Municipality in West Bengal's North 24 Parganas district, Raju Sahani, for his alleged involvement in a major chit fund scam in the state. On late Friday afternoon, a CBI team suddenly conducted the raid and search operations at Sahani's residence at …

Trinamool Cbi Arrests Sahani His Possession Rs 80 Lakh Chit Fund Scam
Chit Fund Scam: Tripura High Court Directs Appointment Of Special Prosecutors Within 2 Weeks
3 years, 1 month ago

Chit Fund Scam: Tripura High Court Directs Appointment Of Special Prosecutors Within 2 Weeks

Live Law  

The Tripura High Court on Tuesday asked the state government to appoint special public prosecutors for conducting the proceedings in the cases related to Tripura Chit Fund scam within 2 weeks.This direction came from the Bench of Chief Justice Indrajit Mahanty and Justice S. G. Chattopadhyay as it noted that the case was registered in the year 2014 but the …

High Court State Fund Sit Special Tripura 2 Weeks
CBI raids in Delhi, Bengal, Bihar in chit fund scam
5 years, 5 months ago

CBI raids in Delhi, Bengal, Bihar in chit fund scam

India TV News  

The Central Bureau of Investigation on Monday carried out searches at over 11 places in West Bengal, Bihar, Tripura and New Delhi in its probe into a chit fund scam to the tune of Rs 87 crore. A senior CBI official here said that the agency raided different locations in West Bengal's North 24 Parganas, Patna, New Delhi and Agartala, …

Bihar Cbi Fir Chit Fund Scam Delhi Bengal
Kolkata police commissioner being grilled by CBI in Shillong for his role in chit fund scam
5 years, 11 months ago

Kolkata police commissioner being grilled by CBI in Shillong for his role in chit fund scam

Op India  

Kolkata Police Commissioner Rajeev Kumar appeared before the Central Bureau of Investigation in relation to the Sarda Chit Fund scam, today morning, in Shillong, Meghalaya. Meghalaya: Kolkata Police Commissioner Rajeev Kumar arrives in Shillong. Shillong: Kolkata Police Commissioner Rajeev Kumar to be questioned, in connection with the #SaradhaChitFundScam, by 3 CBI officials who came from Delhi. The buzz around the …

Delhi Kolkata Scam Commissioner Kolkata Police Kumar Shillong
Not only Rajiv Kumar, Mamata wants to save herself in chit fund scam: Javadekar
5 years, 11 months ago

Not only Rajiv Kumar, Mamata wants to save herself in chit fund scam: Javadekar

Deccan Chronicle  

Alwar: Human Resource Development Minister Prakash Javadekar on Tuesday hailed the Supreme Court's verdict in the Central Bureau of Investigation versus Kolkata Police commissioner stating that TMC supremo Mamata Banerjee hampered the investigation agency's probe as she wants to save herself. "Mamata was sitting on Dharna to save state police commissioner Rajiv Kumar, however, the truth is she wants to …

Mamata Bjp Cbi Javadekar Chit Fund Scam Fund Scam