CBI arrests noted journalist in Kolkata in connection with chit fund scam
The arrested scribe will be produced Friday before the Court of Special CJM in Bhubaneswar.
Dec 20, 2018, 22:16 PM IST
CBI questions Tripura CPI(M) leader on chit fund scam
In a statement issued last evening, Das, while denying media reports that he was interrogated twice last month by the CBI, said he was quizzed only once.
Jul 02, 2017, 17:58 PM IST
Former Enforcement Directorate officer surrenders, sent to police custody
Rose Valley, whose operations were spread over several states, is being probed by the ED under the Prevention of Money Laundering Act.
May 03, 2017, 18:41 PM IST
Chit fund scam: CBI summons Trinamool Congress MP Sudip Bandyopadhyay on Dec 30
The Central Bureau of Investigation on Tuesday issued a summon to Trinamool Congress MP Sudip Bandyopadhyay in connection with the chit fund scam case.
Dec 27, 2016, 19:54 PM IST
CBI arrests three top company officials in chit fund scam cases
The Central Bureau of Investigation arrested three former directors of two Kolkata-based private companies in an ongoing investigation related to two chit fund scam cases on Thursday.
Sep 16, 2016, 00:30 AM IST
Opposition seeks Odisha minister's sacking in chit fund scam
The opposition Congress and BJP on Thursday sought the sacking of Odisha Food Minister Sanjay Dasburma after he was issued notice by the CBI for allegedly accepting a car as gift from a chit fund firm.
Apr 07, 2016, 20:29 PM IST
Mathura: Man commits suicide in front of chit fund company
A man today allegedly committed suicide in front of a chit fund company, which did not give him the benefits of his investment nor returned his money, police said.
Mar 21, 2016, 02:40 AM IST
Call Mamata for questioning in chit fund scam: Left Front
West Bengal's main opposition Left Front on Tuesday demanded the CBI summon Chief Minister Mamata Banerjee for questioning in relation to the multi billion rupee chit fund scandal.
Jan 13, 2016, 00:35 AM IST
CBI raids 10 places in chit fund scam
The CBI on Tuesday searched 10 locations in Delhi, Odisha, Assam and West Bengal against private company Tower Infotech Group in its ongoing probe in the multi-crore-rupee chit fund scam.
Nov 03, 2015, 19:22 PM IST
Saradha scam: Court turns down Madan Mitra's bail plea
A city court on Thursday rejected the bail prayer of West Bengal Transport Minister Madan Mitra who was arrested by CBI on the charge of being involved in the multi-crore rupee Saradha chit fund scam.
Oct 09, 2015, 00:43 AM IST
Chit fund scam: CBI conducts searches in WB, Odisha
CBI on Thursday carried out searches in 19 locations in West Bengal and Odisha in connection with multi-core chit fund scam.
Oct 01, 2015, 20:25 PM IST
Chit fund scam: CBI conducts raids in Bengal, Odisha
The CBI on Thursday raided 19 places in Odisha and West Bengal in connection with its ongoing probe in the multi-crore-rupee chit fund scam, an official said.
Oct 01, 2015, 19:42 PM IST
Rose Valley scam four times bigger than Saradha: CBI probe
Shibamoy Dutta, MD of Rose Valley group arrested by CBI in chit fund scam, has emerged as the alleged brain behind the two schemes which were purportedly used by the group to dupe over one lakh investors of over Rs 10,000 crore, four times the money in Saradha scam.
Sep 13, 2015, 20:01 PM IST
CBI files charge sheet against CMD of Seashore Group of companies
The CBI on Saturday filed a charge sheet against the CMD of Seashore Group of companies Prashant Kumar Dash and others in the multi-crore chit fund scam at the special CBI court here in Odisha.
Mar 08, 2015, 00:21 AM IST
