Chit Fund
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CBI arrests Trinamool leader in chit fund scam, recovers Rs 80 lakh
India | September 02, 2022 21:37 ISTChit fund scam: The CBI sleuths have recovered cash worth Rs 80 lakhs from his possession so far. The counting of the cash is on following which the exact amount of recovery will be known.
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Parliament passes chit funds bill
Business | November 28, 2019 17:23 ISTThe maximum commission for foreman, who is responsible for managing the chit, is proposed to be raised from 5 per cent to 7 per cent. The bill also allows the foreman a right to lien against the credit balance from subscribers.
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Lok Sabha passes Bill for transparency in chit fund schemes
India | November 20, 2019 18:55 ISTTo facilitate orderly growth of the chit fund sector, Minister of State for Finance and Corporate Affairs Anurag Thakur said through the Chit Fund (Amendment) Bill, 2019 the government was making changes in the rules for starting a chit fund, which earned a negative image in the recent past.
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Chit fund scam: CBI moves SC against grant of anticipatory bail
India | October 04, 2019 19:49 ISTThe CBI approached the Supreme Court on Friday challenging the anticipatory bail granted to senior West Bengal cadre IPS officer Rajeev Kumar in connection with the multi-crore-rupee Saradha chit fund scam.
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CBI raids in Delhi, Bengal, Bihar in chit fund scam
India | July 22, 2019 21:23 ISTThe Central Bureau of Investigation (CBI) 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.
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CBI team reaches CID office to question ex-Kolkata top cop Rajeev Kumar
News | May 28, 2019 17:36 ISTCBI team reaches CID office to question ex-Kolkata top cop Rajeev Kumar
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CBI arrests Bengali newspaper editor Suman Chattopadhyay in chit fund scam
India | December 20, 2018 20:01 ISTIts directors Anukul Maity and his wife Kanika were arrested by the agency last year.
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Rose Valley chit fund scam: Enforcement Directorate attaches assets worth Rs 293 crore
July 28, 2017 17:46 ISTED had registered a criminal FIR against the firm, its Chairman Gautam Kundu and others in 2014 under the PMLA.
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CBI summons Sudip Bandyopadhyay, Tapas Paul in chit fund case
Politics | December 27, 2016 23:39 ISTTwo MPs of Trinamool Congress - Sudip Bandyopadhyay and Tapas Paul - have been issued summons by the Central Bureau of Investigation (CBI), in connection with the alleged Rose Valley scam, one of the cases
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CBI charge sheets Win Realcon directors in chit fund case
India | August 27, 2015 4:54 ISTKolkata: The CBI, which is probing the chit fund scam in West Bengal, on Wednesday submitted a charge sheet indicting six directors of state based Win Realcon Ltd for illegally raising public money.Filed before the
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CBI raid across 14 locations of a chit fund company in Odisha
India | January 31, 2015 19:00 ISTBhubaneswar: CBI sleuths today conducted raids across 14 locations against Micro Finance Limited, one of the 44 chit fund companies under the scanner of the central investigating agency.A senior CBI official said raids were conducted
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CBI raids chit fund officials in Naveen Patnaik's home district in Odisha
India | January 14, 2015 15:04 ISTBerhampur/Bhubaneswar: Nine teams of Central Bureau of Investigation (CBI) on Tuesday raided the houses of five directors of chit fund group Safex Infra India Pvt Ltd in chief minister Naveen Patnaik's home district Ganjam, Balasore,
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Saradha scam: Madan Mitra denied bail again, judicial custody extended
Politics | January 03, 2015 7:43 ISTKolkata: A court here Friday again rejected the bail plea of West Bengal Transport Minister Madan Mitra, who was arrested in the Saradha scam, and extended his judicial custody till Jan 16.On the expiry of
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HC refuses to grant interim bail to Chitfund accused
India | December 12, 2014 21:56 ISTCuttack: The Orissa High Court today refused to grant interim bail to arrested chitfund scam accused Ranjan Das for treatment of oral cancer outside the state. Instead, Justice Raghuvir Das asked the petitioner to undergo
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Investors demand Odisha AG's resignation
India | November 30, 2014 6:45 ISTCuttack: Demand for resignation of newly appointed Advocate General (AG) of Odisha gained momentum as a large number of investors in tainted chit-fund companies led by opposition Congress and BJP staged dharna in front of
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Suicide bid: Presidency Jail Superintendent, doctor suspended
Politics | November 14, 2014 16:32 ISTKolkata: Superintendent of Presidency Correctional Home, jail doctor and on duty staff were today suspended in connection with the alleged suicide attempt by suspended TMC MP and Saradha scam accused Kunal Ghosh as the West
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Chitfund: CBI court rejects MLA's bail plea, sends him to jail
Politics | November 13, 2014 22:29 ISTBhubaneswar: Separate courts here today rejected bail petitions of suspended BJD MLA Pravat Tripathy, model Preeti Bhatia and two others arrested for their alleged links with the multi-crore chitfund scam in Odisha.Tripathy, who was produced
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CBI quizzes BJD MLA on best cooperator award to AT Group chief
India | October 25, 2014 16:32 ISTBhubaneswar: Four days after his anticipatory bail plea was rejected by the Orissa High Court, the CBI today interrogated senior BJD MLA and former Chief Whip Pravat Tripathy in connection with a non-banking financial institution
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Chit fund panel submits report, to refund rs 138 cr to WB
India | October 23, 2014 9:01 ISTKolkata: The Justice Shyamal Kumar Sen Commission on chit funds today submitted its 404-page report to the state government."I have submitted the report. It is a 404-page report," Justice Sen said while walking out of
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CBI to form SIT to probe Rs 10,000 crore Saradha chit fund scam
India | May 11, 2014 18:10 ISTNew Delhi: The CBI will form a Special Investigation Team (SIT) soon to probe the Saradha chit fund scam in which investors in West Bengal, Odisha and Assam were allegedly duped of Rs 10,000 crore
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