Tag: Chit fund

Balasore: The Economic Offences Wing (EOW) of Odisha Crime Branch Thursday arrested here two upper line members of a chit ...

Kendrapara: Even though issues like motorable roads, electricity, education and healthcare figure at the top of the voters’ wish list ...

Berhampur/Balasore/Bolangir: Hundreds of investors who have lost their hard-earned savings deposited in various chit fund companies staged agitations Friday in ...

Cuttack: A special chit fund court here Friday directed the Cuttack administration to auction properties of two chit fund companies ...

Kolkata: The Central Bureau of Investigation (CBI) Friday issued summons to Trinamool Congress secretary general and senior West Bengal minister ...

Phulbani: Another ponzi fraud has come to the fore in Phulbani area of Kandhamal district. It was alleged that a ...

Kolkata: The high-voltage West Bengal Assembly elections are round the corner. And as crunch time arrives, the Saradha ponzi scam ...

  Kolkata: The Calcutta High Court directed Debjani Mukherjee, an accused in the Saradha chit fund scam, to cooperate fully ...

New Delhi: The Parliament passed Thursday a bill which provides for raising the monetary limits for chit funds to three ...

Paradip: The ponzi scam committed by Artha Tatwa (AT) group took a curious turn after Abhayachandpur police here in Jagatsinghpur ...