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  1. You Are At:
  2. English News
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  4. Chit Fund Scam

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  • Bengal netas jittery as ED inches closer to actress Subhra

    Bengal netas jittery as ED inches closer to actress Subhra in Rose Valley scam

    India | December 01, 2019 9:44 IST

    During the high-profile probe by the ED and the Central Bureau of Investigation in the Rose Valley scam, several prominent leaders of Trinamool Congress have been interrogated, arrested and jailed, including Trinamool MP Sudip Bandopadhyay and MLA Tapas Pal. Both were later granted bail by the court.

  • CBI arrests Pailan Group CMD in Rs 574 crore chit fund scam

    CBI arrests Pailan Group CMD in Rs 574 crore chit fund scam

    India | October 29, 2019 22:03 IST

    The Central Bureau of Investigation (CBI) here on Tuesday arrested Pailan Group's Chief Managing Director Apurba Kumar Saha in connection with Rs 574 crore chit fund scam.

  • Anurag Thakur, Chit Funds Bill,

    Govt introduces bill to amend Chit Funds Act in Lok Sabha

    India | August 05, 2019 16:17 IST

    Minister of State for Finance Anurag Thakur introduced the Chit Funds (Amendment) Bill, 2019 amid protests by Opposition parties over the Kashmir situation. The amendments have been proposed to facilitate orderly growth of the chit fund sector, to remove bottlenecks and enable greater financial access to people, as per the bill.

  • 7th interim report on Odisha chit fund scam submitted

    Commission submits 7th interim report on Odisha chit fund scam

    India | July 12, 2019 22:07 IST

    The government had formed the one-man commission on July 9, 2013 to probe the chit fund scam and identify the investors.

  • Rajeev Kumar- File Photo

    Chit fund scam: CBI seeks SC permission to arrest top cop Rajeev Kumar

    India | April 07, 2019 20:13 IST

    In its plea to the apex court, the agency said the recall of the order granting Kumar an interim protection from the arrest was necessary "to unravel the entire gamut of the larger conspiracy in the ponzi scam cases".

  • Tight security arrangments made outside the CBI office

    CBI grills Kolkata police chief Rajeev Kumar; ex-TMC MP Kunal Ghosh also summoned

    India | February 10, 2019 11:56 IST

    Ghosh, who was arrested in November 2013 in connection with Saradha and Rose Valley chit fund scams and granted interim bail by Calcutta High Court in 2016, has also arrived in Shillong after the CBI summoned him.

  • File

    Chit fund scam: After 8-hour long questioning, Kolkata Police Chief to be grilled again today

    India | February 10, 2019 6:09 IST

    Kumar arrived at the probe agency's office at 11 am today, along with his counsel Biswajit Deb and senior IPS officers Javed Shamim and Murlidhar Sharma.

  • West Bengal Chief Minister Mamata Banerjee

    Both action, reaction not good for democracy: CPI criticizes Centre, Mamata Banerjee over Kolkata developments

    India | February 07, 2019 16:16 IST

    Talking to reporters in Hyderabad, CPI General Secretary S Sudhakar Reddy said the Central government should stop using the CBI and the Enforcement Directorate (ED) against political opponents.

  • Rajeev Kumar deleted 80% call records

    Exclusive | Kolkata Police chief deleted 80% call details of his cell phone

    India | February 06, 2019 12:07 IST

    The Supreme Court on Tuesday directed Kumar to "faithfully" cooperate with the CBI.

  • Mamata Banerjee

    Blow to Mamata Banerjee, moral victory for CBI: BJP on SC order in chit fund case

    Politics | February 05, 2019 12:32 IST

    The Mamata Banerjee-led government in the state and BJP are at loggerheads after the CBI tried to question Kolkata's police commissioner in connection with chit fund scams.

  • Arun Jaitley

    'Kleptocrat's Club': Jaitley slams Opp for backing Mamata Banerjee

    Politics | February 05, 2019 11:52 IST

    In a blog, Jaitley hit out at Banerjee, dubbing her act as a "disproportionate over reaction" aimed at projecting herself as a "nucleus" of opposition parties.

  • Rajnath Singh

    There may be constitutional breakdown in West Bengal: Rajnath Singh

    Politics | February 04, 2019 13:31 IST

    CBI in its petition says Kolkata Police Commissioner Rajeev Kumar was summoned multiple times but failed to cooperate and created hurdles in the investigation.

  • Mamata Banerjee

    Will continue Satyagraha till country is saved: Mamata Banerjee

    Politics | February 04, 2019 8:01 IST

    A CBI team, which went to Kumar's residence in the city's Loudon Street area, was denied permission, bundled into police jeeps and were whisked to a police station.

  • cbi gets custody of mps group chief in chit fund scam

    CBI gets custody of MPS Group chief in chit fund scam

    India | March 17, 2015 22:42 IST

    Kolkata: Probing the chit fund scam in West Bengal, the CBI on Tuesday secured the custody of MPS Group chairman Pramatha Nath Manna, who was arrested for allegedly duping investors.Manna was arrested on September 27

  • chit fund scam cbi arrests seashore group director pravat

    Chit fund scam: CBI arrests Seashore group director Pravat Kumar Dash

    India | January 24, 2015 16:58 IST

    New Delhi: CBI today arrested Seashore Group of companies Director Pravat Kumar Dash in connection with its probe into multi-crore chit fund scam.Sources in the CBI said, Dash was director in all the 15 companies

  • saradha scam action bjp says mamata is pressing panic button

    Saradha scam action: BJP says Mamata is pressing panic button

    Politics | December 13, 2014 13:14 IST

    New Delhi:  BJP today slammed West Bengal Chief Minister Mamata Banerjee for her “political vendetta” charge over action in Saradha scam, saying she is pressing the “panic button” and “rattled” by the possibility that her

  • odisha congress blames naveen patnaik for abrupt end of

    Odisha: Congress blames Naveen Patnaik for abrupt end of Assembly session over chit fund scam

    Politics | December 06, 2014 23:39 IST

    Bhubaneswar: Blaming Chief Minister Naveen Patnaik for abrupt end of the winter session of Odisha Assembly, Congress today sought a clarification from the ruling BJD President on credentials of one Saroj Sahoo who was grilled

  • congress demands naveen s resignation for chitfund scam

    Congress demands Naveen's resignation for chitfund scam

    Politics | November 29, 2014 21:22 IST

    Bhubaneswar: Demanding resignation of Odisha Chief Minister Naveen Patnaik and his inclusion in the purview of CBI probe into chitfund scam, Congress workers today launched an agitation by holding demonstrations and rallies in the state.Congress

  • congress demands naveen s resignation after cbi grills aide

    Congress demands Naveen's resignation after CBI grills aide

    Politics | November 23, 2014 21:20 IST

    Bhubaneswar: A day after his close aide was quizzed by CBI, Congress today asked Odisha Chief Minister Naveen Patnaik to resign and demanded a probe against him by the central agency in the chitfund scam. 

  • naveen s personal aide saroj sahu appears before cbi

    Naveen's personal aide Saroj Sahu appears before CBI

    Politics | November 22, 2014 16:28 IST

    Bhubaneswar: Saroj Sahu, personal aide of Odisha Chief Minister Naveen Patnaik, appeared at the CBI office here apparently for questioning by the central agency which is probing into the multi-crore chitfund scam.Sahu, who looks after

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