chit fund

	Saradha ghost returns as more officials, Trinamool candidates get summons ahead of polls Earlier on Friday, CBI interrogated two Trinamool Congress candidates in connection with the Saradha chit fund scam. published on : 20th March 2021
	ED summons East Bengal Club official Debabrata Sarkar in Saradha chit fund case Sarkar had been asked to appear for questioning on Wednesday at the CGO Complex office of the ED, sources said on Tuesday. published on : 9th March 2021
	Court convicts Rose Valley group official for money laundering The central probe agency had registered an FIR against the firm, its Chairman Gautam Kundu and others in 2014 under the Prevention of Money Laundering Act published on : 13th February 2021
	CBI raids magician PC Sorcar Junior's residence in chit fund probe The action was necessitated as some financial links allegedly between Sorcar and the now-defunct ponzi company Tower Group were unearthed, they said. published on : 29th January 2021
	CBI arrests wife of Rose Valley Group chairman Gautam Kundu in chit fund case According to CBI sources, the amount of money garnered by Rose Valley Group through such schemes could be more than Rs 12,000 crore. published on : 15th January 2021
	Court stays proceedings on FIR against film producer Gnanavel Raja Justice J Nisha Banu passed the interim order on a petition by the producer to quash the FIR. The case was adjourned to January 2021. published on : 27th November 2020
	Rose Valley returned Rs 10,500 crore to investors: ED The official said the second prosecution complaint is against all those who have been accused, including the owner of Rose Valley, who is still in jail. published on : 5th October 2020
	Orissa High Court to hear release plea of AT chit fund scam kingpin on October 6 ‘Double jeopardy’ is a universally accepted principle that bars a person from being tried and convicted more than once for the same offence. published on : 3rd October 2020
	Ahead of bypolls, CBI raids BJD VP Debi Mishra However, State BJP general secretary Prithviraj Harichandan rubbished the allegations and said that those who duped people will be punished. published on : 19th September 2020
	Chit fund scam: Two absconding directors arrested by Maharashtra Police The CID is conducting a probe in four cases pertaining to a scam involving Samruddha Jeevan Foods India and Samruddha Jeevan Multi-Purpose Co-operative Society, an official said. published on : 10th September 2020
	Kingpin of Rs 200 cr chit fund scam claims ‘double jeopardy’ Double jeopardy is the universally accepted principle that bars a person from being tried and convicted more than once for the same offence. published on : 15th August 2020
	Saradha chit scam: Rajeev Kumar skips CBI summons, sends letter seeking more time The agency wants custodial interrogation of Kumar in connection with the chit fund scam as he was heading the police's special investigation team to probe the case before the CBI took over. published on : 27th May 2019
	Rose Valley scam: Facts about Sudip Bandopadhyay and allegations against him Sudip Bandopadhyay is the leader of Trinamool Congress in the Lok Sabha and the MP of Kolkata North constituency. published on : 3rd January 2017
	Rose Valley scam: After Tapas, TMC LS leader Sudip Bandopadhyay arrested Trinamool plans dharna in 10 states as a protest against the arrests. BJP state headquarters stone-pelted where some eleven BJP workers including two state-level leaders were injured. published on : 3rd January 2017