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Chit Funds reappearing across Bengal: Minister

Last Updated: Monday, March 03, 2014, 16:10

After a gap of more than a year, the chit fund companies have started reappearing in West Bengal, especially in the rural areas, a state minister said Monday.

Rahul Gandhi to visit Odisha next month

Last Updated: Monday, July 22, 2013, 23:20

Congress leader Rahul Gandhi would visit Odisha in August to address a public meeting here, said Odisha Pradesh Congress Committee president Jaydev Jena.

Odisha Police seize BMW, Jaguar from chit fund companies

Last Updated: Friday, May 24, 2013, 21:39

A day after police seized an imported Jaguar car owned by Pradip Sethi, CMD of a chit fund company, Crime Branch of Odisha Police on Thursday impounded a BMW car of Prasant Das, CMD of another firm.

Court allows ED probe into Saradha Group deals

Last Updated: Tuesday, May 14, 2013, 18:33

The bench also directed the Central Bureau of Investigation (CBI) - a party to the petition - to submit an affidavit regarding its investigation into matter in other states.

14 chit fund companies raided in Bihar, 11 arrested

Last Updated: Sunday, April 28, 2013, 23:16

Bihar police raided offices of over a dozen chit fund companies on the outskirts of state capital.

Deal sternly with companies indulging in manipulative practises: SC to SEBI

Last Updated: Saturday, April 27, 2013, 17:55

The Supreme Court has asked SEBI to deal sternly with companies indulging in manipulative and deceptive practises to send a clear message that market abuse will not be tolerated in the country.

Money-pooling scam: SFIO to start probe with 57 companies

Last Updated: Friday, April 26, 2013, 17:44

The SFIO probe ordered by the government into illegal money-pooling activities of various entities would initially focus on 57 companies, most of which are in West Bengal, Odisha, Bihar and Assam.

WB, N-E hot-bed of investment frauds; NRIs major target: Probe

Last Updated: Friday, April 26, 2013, 13:33

The Enforcement Directorate and the Income Tax department have already begun their own respective investigations into the matter.

ED registers money laundering case against Saradha group

Last Updated: Thursday, April 25, 2013, 19:54

In further trouble for the chit fund scam-hit Saradha group of Kolkata, the Enforcement Directorate (ED) has registered a money laundering case to probe the allegations of financial irregularities by numerous depositors against it.

Govt orders SFIO probe into chit fund companies

Last Updated: Thursday, April 25, 2013, 17:55

In the wake of an alleged fraud involving thousands of crores by Kolkata-based Saradha group, the Centre Thursday ordered a SFIO probe into suspected misuse of the public money by various chit fund companies.

MP HC asks CBI to probe chit fund companies

Last Updated: Wednesday, July 06, 2011, 00:16

Madhya Pradesh High Court`s Gwalior Bench on Tuesday directed the CBI to probe chit fund companies which were allegedly misappropriating crores of rupees.