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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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