Tag: chit fund scam
17 Results
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Chit Fund scam: ED attaches former BJD MLA Pravat Biswal’s Rs 3.92 crore property
These companies generated proceeds of crime and diverted the said tainted money into acquiring different movable and immovable properties.
July 30, 2022 -
Fugitive economic offender held in Rs 10 crore chit fund scam
Babu Singh Kushwaha, director and promoter of the chit fund company was arrested from Gwalior in Madhya Pradesh and was brought under transit remand to Bhubaneswar.
February 15, 2022 -
Fugitive economic offender held in chit fund scam
The fugitive economic offender Arabinda Kumar, a native of Kendrapara district, was arrested under relevant sections of the Indian Penal Code, Prize Chits & Money Circulation Scheme (Banning) Act, 1978 & Sec.
November 30, 2021 -
Rose Valley chit fund scam: Fugitive general manager held from Bengal
The Rose Valley Group of Companies, registered with the Registrar of Companies at Kolkata, had collected crores of rupees from unsuspecting and gullible depositors across Odisha, mostly in the Balasore district.
August 4, 2021 -
Odisha Police arrests absconding chit fund firm director from UP
Jain, a resident of Rajasthan's Bikaner, was absconding since the registration of the case and was changing his location to evade arrest.
July 29, 2021 -
Mannan, Sujan write to PM over CBI sanction
leader of the Congress Legislature Party, Abdul Mannan and leader of Left Front Legislature Party, Sujan Chakroborty drew Prime Minister attention that CBI is waiting for a long period for sanction to proceed with its investigation.
March 6, 2020 -
‘Is Rajeev Kumar to be blamed if CM sat on dharna?’
Custodial interrogation means that the investigating agency is assuming certain functions of a magistrate before whom Kumar would have to appear, Mukherjee said.
August 8, 2019 -
CBI raids 11 places in Bengal, Bihar, Tripura, Delhi in ponzi case
The CBI has booked Partha Chakraborti, the promoter of the company Chakra Infrastructure Limited, along with several others for alleged criminal conspiracy and cheating public to the tune of around Rs 87 crore.
July 23, 2019 -
Our tryst with federalism
The case of the Kolkata Police Commissioner shows that the institution of the CBI breaches the notion of cooperative federalism
February 14, 2019 -
Kolkata Police raids firms ‘linked’ to wife of ex-CBI interim chief Nageswara Rao
The development comes a day after the CBI summoned Kolkata police Commissioner Rajeev Kumar to appear before it in Shillong in connection with its probe into the Saradha chit fund scam.
February 9, 2019 -
Sena attacks Centre over CBI-WB face-off, says Mamata ‘hitting back with same force’
The Sena said the Centre could have acted against the Kolkata Police chief two months back and the CBI should have carried proper summons before visiting his house to question him.
February 5, 2019 -
‘Moral victory’: Mamata welcomes SC’s no arrest order for Kolkata police chief
The Supreme Court on Tuesday directed Rajeev Kumar to cooperate with the CBI in its probe into the Saradha chit fund scam even as the court ordered that Kumar must not be arrested by the agency.
February 5, 2019 -
Kolkata police chief not to be arrested, orders SC, directs him to cooperate with CBI
The court also summoned Rajeev Kumar, Chief Secretary and the Director General of Police to appear before it on February 20, which is also the next date hearing.
February 5, 2019 -
Arun Jaitley slams oppn for backing Mamata’s dharna, calls them ‘Kleptocrat’s Club’
Top BJP leaders earlier on Monday questioned Mamata's intention behind protection the top cop and alleged that a red diary, pen drives were behind her protest.
February 5, 2019 -
Why dharna for top cop? BJP alleges red diary, pen drives behind Mamata’s protest
The entire drama unfolded on Sunday afternoon when a team of 40-odd CBI officers reached Kumar’s residence, and a team of Kolkata Police officers rushed there to inquire if they had the documents required to question the CP.
February 4, 2019 -
Centre defends CBI action, says SC ordered probe in chit fund case; both Houses adjourned
Saugata Roy of the TMC said in Lok Sabha that the 'Satyagraha' by West Bengal CM was against the misuse of CBI by the Central government.
February 4, 2019 -
Kolkata Police chief a ‘potential accused’ in chit fund case, says CBI; SC to hear matter tomorrow
Solicitor General Tushar Mehta representing CBI sought directions to Kumar to cooperate with the investigation and surrender all the evidence related to the chit fund case.
February 4, 2019