Andhra Chit fund scam: CID issues notice to Margadarsi chit fund chairman & others

Mar 28, 2023

Last November, Andhra Pradesh's Registration and Stamps Department said that there have been malpractices in the functioning of chit fund companies in the state...

CBI files two chargesheets in separate cases related to chit fund

Sep 19, 2020

Bhubaneswar (Odisha) [India], September 19 : The Central Bureau of Investigation (CBI) on Friday filed two supplementary chargesheets in separate cases related to chit...

Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund cases

Feb 10, 2021

Bhubaneshwar (Odisha) [India], February 11 : Directorate of Enforcement (ED) on Wednesday issued a Provisional Attachment Order under the provisions of the Prevention of...

Income Tax Department conducts searches in Kanchipuram, Chennai and Vellore

Oct 10, 2021

New Delhi [India], October 10 : The Income Tax Department conducted searches in Kanchipuram in connection with cases relating to a Chit Fund and...

Income Tax Department conducts searches in Kanchipuram, Chennai, Vellore

Oct 10, 2021

New Delhi [India], October 11 : The Income Tax Department, on October 5, conducted searches in two cases of Kanchipuram, one being a Chit...

CBI arrests one in chit fund scam case

Dec 11, 2021

New Delhi [India], December 11 : The Central Bureau of Investigation (CBI) on Friday arrested a man in connection with the chit fund scam...