Chit Fund Scams

Delhi liquor policy scam updates: Enforcement Directorate says it will file the prosecution complaint today, naming the AAP as an accused

Launch of online collection process, mobile applications and e-auctions has brought with this hitherto under-regulated industry greater governmental scrutiny

The Central Bureau of Investigation (CBI) has arrested then Deputy Registrar of Companies, Kolkata and three others in a case related to chit fund

The TMC leader was held for allegedly siphoning off money from a trust running the scheme

The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under PMLA, 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case

The ED has arrested three promoters of a south India based company on money laundering charges in an over Rs 6,300 crore alleged chit fund fraud case

Kumar, a former commissioner of Kolkata Police and Bidhannagar Police, was appointed ADG, CID, by the Mamata Banerjee-led government before the 2019 Lok Sabha election

Six years after the scam, the anger of people has not smothered

CBI also sought the court's directions to West Bengal authorities to not to create any hurdle in CBI probe or try to 'intimidate, harass and scare the agency officials' probing the cases

It will enable online banking facilities along with a specially designed mobile app so that anybody from anywhere in the world can take part in the scheme

Editors guild urged law enforcement authorities to provide Chattopadhyay all the options and facilities that are available to citizens for seeking due legal recourse

It is alleged that Chattopadhyay, editor of leading Bengali daily Ei Samay, has taken money from some of the chit fund owners

Jaitley said the government was working on enacting an effective legislation to protect the investors' interests