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chit fund scam
Andhra Pradesh
Margadarsi chit fund scam: MCFPL to initiate legal action against CID’s ‘lies’
Express News Service
13 Apr 2023
2 min read
Andhra Pradesh
CID notices to Ramoji Rao, Sailaja in alleged chit fund scam
Express News Service
29 Mar 2023
2 min read
Andhra Pradesh
Chit fund scam: CID books media baron Ramoji Rao, daughter-in-law Sailaja
Express News Service
12 Mar 2023
3 min read
Business
Sebi to auction properties of Saradha Group of Companies on Dec 16
PTI
17 Nov 2022
2 min read
Bhubaneswar
EOW arrests ponzi firm MD from Kolkata
Express News Service
19 Oct 2022
1 min read
Odisha
ED grills former BJD MLA Pravat Tripathy in chit fund scam
Express News Service
04 Jun 2022
1 min read
Odisha
Chit fund scam: Video of Itishree Bhuyan and her links with Pradeep Sethi surfaces on social media
Express News Service
07 Feb 2022
1 min read
Nation
Special court grants interim bail to TMC's Kunal Ghosh in Saradha chit fund case
PTI
09 Sep 2021
1 min read
Andhra Pradesh
YSRC leader arrested by Odisha cops for alleged involvement in Rs 1,200 crore chit fund scam
Express News Service
07 Sep 2021
2 min read
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