Newsletters
ePaper
Sign in
Home
India
Assembly Polls 2024
Karnataka
Opinion
World
Business
Sports
Entertainment
Video
News Shots
Explainers
Bengaluru
Science
Trending
Photos
Brandspot
DH Specials
Home
News Shots
Trending
Menu
×
ADVERTISEMENT
ADVERTISEMENT
chit fund scam
ED questions magician P C Sorcar in chit fund scam
Soon after Sorcar reached the ED office in Salt Lake on Friday afternoon the ED officers started questioning him in connection with the scam allegedly involving two companies identified by the central agencies as Pincon Group and Tower Infotech Ltd.
22 December 2023, 11:06 IST
ED questions magician P C Sorcar in chit fund scam
22 December 2023, 11:06 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
Wife of Rose Valley chairman arrested by CBI
The Rose Valley Group allegedly duped thousands of depositors through its illegal schemes promising exorbitant interests
15 January 2021, 14:23 IST
Wife of Rose Valley chairman arrested by CBI
15 January 2021, 14:23 IST
MP: Punjab MLA, 2 others booked in chit fund case
A cheating case was registered against a Congress MLA from Punjab and two others after some residents of Jabalpur in Madhya Pradesh alleged irregularities in a chit fund scheme, police said on Friday.
03 January 2020, 14:07 IST
MP: Punjab MLA, 2 others booked in chit fund case
03 January 2020, 14:07 IST
All you need to know about Chit Fund Amendment Bill
Other major bills, the fate of which the Parliament will decide today, include the Surrogacy (Regulation) Bill , and the Jallianwala Bagh National Memorial (Amendment) Bill.
19 November 2019, 06:39 IST
All you need to know about Chit Fund Amendment Bill
19 November 2019, 06:39 IST
CBI arrests former OCA secretary Ashirbad Behera
The CBI on Thursday arrested former secretary of Odisha Cricket Association (OCA) Asirbad Behera in connection with his alleged links with Artha Tatwa (AT) group, a chit fund firm accused of duping investors.
19 September 2019, 09:35 IST
CBI arrests former OCA secretary Ashirbad Behera
19 September 2019, 09:35 IST
Indiranagar chit fund swindles Rs 25 crore
As many as 150 investors of a private chit fund in Indiranagar have been duped to the tune of at least Rs 25 crore.
02 May 2019, 20:01 IST
Indiranagar chit fund swindles Rs 25 crore
02 May 2019, 20:01 IST
Shah accuses Patnaik of shielding culprits in chit fund
BJP president Amit Shah Saturday accused Odisha Chief Minister Naveen Patnaik of sheltering culprits in chit fund and mining scams and asserted all those involved in these scandals will be jailed in 90 days if the party comes to power in the state.
27 April 2019, 11:11 IST
Shah accuses Patnaik of shielding culprits in chit fund
27 April 2019, 11:11 IST
CBI summons Kolkata Police Commissioner on February 9
08 February 2019, 01:58 IST
CBI summons Kolkata Police Commissioner on February 9
08 February 2019, 01:58 IST
