Home » chit fund scams

You Searched For "chit fund scams"

Chief minister Mamata Banerjee addresses a Youth Trinamul Congress rally at Damurjala Stadium in Howrah on Friday. (Photo: PTI)

Kolkata Police-CBI face-off: Will continue Satyagraha till country is...

Several party supporters from different districts thronged the area shouting slogans in support of Banerjee.

4 Feb 2019 5:49 AM IST

A file photograph of chit fund scam-affected people as they show receipts of money deposits after their meeting with Justice M.M. Das Commission in Cuttack.

Congress smells conspiracy as CBI probe into chit fund scam drags on

Over 20 lakh small depositors in Odisha have been duped to the tune of Rs 32,000 crore by over 160 chit fund firms.

6 Sept 2019 2:27 AM IST

Minister of State for Finance Arjun Ram Meghwal.

Meghwal orders SFIO probe into 233 ponzi scams defaulting investors

Meghwal said no money has been returned to investors in as many as 233 cases related to chit fund and ponzi schemes.

4 Aug 2017 4:42 PM IST

Trinamul Congress MP Tapas Paul arrives at CBIs Salt Lake office in Kolkata on Friday in connection with the Rose Valley chit fund scam. (Abhijit Myukherjee

TMC MP held in chit fund scam

CBI to produce Tapas Paul in court today. Bengal CM accuses Centre of vendetta politics.

31 Dec 2016 4:02 AM IST

Abdul Mannan (Photo: PTI)

Congress' no-confidence motion to kick off West Bengal Legislative...

After five MLAs switched over to the TMC, the number of Congress legislators came down to 39. The Left Front has 31...

1 Dec 2016 4:33 AM IST