ChitFund Scam: CBI action in West Bengal, TMC leader arrested in scam
West Bengal: सीबीआई ने शुक्रवार को तृणमूल कांग्रेस के नेता और हलिसहर नगर पालिका के अध्यक्ष राजू साहनी को चिटफंड मामले में गिरफ्तार किया है। सूत्रों ने बताया कि केंद्रीय जांच एजेंसी ने साहनी के आवास पर छापेमारी के दौरान 80 लाख रुपए नकद बरामद किए।
Sep 03, 2022, 11:06 AM IST
Agenda India Ka: Kanhaiya Lal murder case-- Big disclosure during NIA investigation
The strings of Kanhaiya Lal's murder have been linked to Pakistan. Zee News has also disclosed that Pakistani organization Dawat-e-Islami had a fund raising conspiracy. Now the All India plan to spread panic through chit funds has been exposed.
Jul 06, 2022, 22:52 PM IST
Why are Chit fund scam victims not allowed to protest in West Bengal?
The victims of the Chit fund scam are not allowed to protest in West Bengal. Watch debate:
Feb 14, 2019, 12:48 PM IST
Taal Thok Ke: How crackdown on corruption has left Opposition crying political vendetta
At a time when probe agencies are on an overdrive cracking down on corrupt politicians and businessmen, Opposition are up in arms against the Centre terming the probe as political vendetta. Watch the special debate.
Feb 07, 2019, 18:52 PM IST
Centre tightens rules on chit funds and other unregulated deposit schemes
The Central Bureau of Investigation has registered about 166 cases in chit funds and multicrore scams in three years.
Feb 06, 2019, 21:45 PM IST
Chit fund scam: CBI interrogates BJD MLA Pravat Biswal
A clash also took place between the police and BJD workers near the CBI office, but there was no report of any injury.
Sep 20, 2017, 19:58 PM IST
Post-demonetisation, IT unearths one of the largest black money scam
The demonetisation move by the government appears to achieving its true purpose with the Income Tax department unearthing one of the largest black money scam post the note ban.
Jan 27, 2017, 22:43 PM IST
Trinamool misleading nation on CBI action in Rose Valley case: BJP
The BJP on Wednesday blamed West Bengal's ruling Trinamool Congress of misleading the nation when investigation agencies started taking action against its leaders, who were involved in the Rose Valley chit fund scam.
Jan 05, 2017, 00:02 AM IST
'TMC' workers set BJP office in West Bengal's Hooghly district on fire
In a shocking incident, alleged Trinamool Congress (TMC) workers on Wednesday set BJP office in West Bengal's Hooghly district on fire.
Jan 04, 2017, 18:06 PM IST
Mamata asks people to keep away from chit funds, says 'govt won't be responsible for compensating'
West Bengal Chief Minister Mamata Banerjee on Tuesday urged people to refrain from parking their hard-earned money in chit funds and said the government had no responsibility to compensate them if they lost financially in their endeavour.
Aug 02, 2016, 22:36 PM IST
Chit fund scam accused MP to be released on two-hour parole
Rajya Sabha member Kunal Ghosh, in jail as an undertrial in the Saradha chit fund scam, will be out on parole for two hours on Thursday to meet his ailing mother.
Jun 09, 2016, 00:49 AM IST
Odisha chit fund scam: Minister on CBI scanner
An aide of Odisha's Food Supplies and Consumer Welfare Minister Sanjay Dasburma on Wednesday submitted documents relating to a vehicle owned by the minister to the CBI which is inquiring into the multi-crore-rupee chit fund scam in the state.
Apr 06, 2016, 22:18 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
