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Chit fund
Lok Sabha Elections 2024: 11 years on, Bengal's chit fund victims await justice amid polls corruption discourse
The chit fund scam of Bengal saw several companies, most notably the Saradha Group, exploiting the trust of investors with promises of high returns.
28 May 2024, 07:42 IST
Lok Sabha Elections 2024: 11 years on, Bengal's chit fund victims await justice amid polls corruption discourse
28 May 2024, 07:42 IST
Chit fund case: Jharkhand gets time from HC to challenge order in SC
A PIL was filed by the Non Banking Abhikarta Ewam Niweshak Suraksha Samiti through its president Javed Akhtar to seek a direction from the High Court to ensure the return of funds.
09 November 2023, 07:53 IST
Chit fund case: Jharkhand gets time from HC to challenge order in SC
09 November 2023, 07:53 IST
Karnataka govt looks to take chit fund biz to next level
Chit funds are one way the Siddaramaiah-led Congress government wants to build an economy around the guarantees, which are giving every household an estimated Rs 4,000-5,000 financial assistance per month.
05 November 2023, 20:37 IST
Karnataka govt looks to take chit fund biz to next level
05 November 2023, 20:37 IST
Jharkhand HC sets 45-days deadline for forming high-level committee to ensure return of funds by chit fund companies
The money rightfully belongs to investors who have been cheated of their hard-earned money and should be returned to them at the earliest, the court said.
12 September 2023, 08:17 IST
Jharkhand HC sets 45-days deadline for forming high-level committee to ensure return of funds by chit fund companies
12 September 2023, 08:17 IST
Margadarsi using ghost subscribers to siphon off money, says Andhra Pradesh CID
The Registration and Stamps Department raided 37 Margadarsi branches in the past three days across the state, which resulted in the booking of FIRs at Anakapalli, Chirala and Rajamahendravaram.
21 August 2023, 04:34 IST
Margadarsi using ghost subscribers to siphon off money, says Andhra Pradesh CID
21 August 2023, 04:34 IST
B'luru twin murder victim was named in chit fund scam
Kumar's lawyer B Mohanlal said that the cases pertaining to the chit fund firm were being settled legally. Kumar was a director of the firm.
12 July 2023, 17:17 IST
B'luru twin murder victim was named in chit fund scam
12 July 2023, 17:17 IST
GST hike on chit fund opposed in Karnataka
Shivaprakash, a chit subscriber, said tax hikes over the years had severely affected his returns
18 July 2022, 21:02 IST
GST hike on chit fund opposed in Karnataka
18 July 2022, 21:02 IST
Special court grants interim bail to TMC’s Kunal Ghosh
The special CBI court directed Ghosh to furnish a bail bond of Rs 20,000 with two sureties of Rs 10,000 each
09 September 2021, 13:20 IST
Special court grants interim bail to TMC’s Kunal Ghosh
09 September 2021, 13:20 IST
Couple held for cheating depositors in chit fund biz
Police yet to determine the precise amount they collected
14 December 2020, 20:58 IST
Couple held for cheating depositors in chit fund biz
14 December 2020, 20:58 IST
FinMin proposes decriminalising host of minor offences
10 June 2020, 12:26 IST
FinMin proposes decriminalising host of minor offences
10 June 2020, 12:26 IST
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