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Total 27 results found. Search for [ chitfund scam ]

Results 1 to 21 of 27
PTI
September 24, 2019



PTI
September 24, 2019



PTI
September 23, 2019



PTI
September 21, 2019



PTI
September 13, 2019



PTI
August 9, 2019



PTI
July 16, 2019



PTI
July 16, 2019



PTI
May 12, 2019



BusinessToday.In
New Delhi, April 20, 2019
Lok Sabha Election 2019: The EC has asked Eros Now to stop airing their 5-part series on Prime Minister Narendra Modi and remove all connected content.


PTI
February 5, 2019



PTI
February 5, 2019



PTI
February 5, 2019



BT Online
New Delhi, January 30, 2017
The TMC, in a statement, said that it would remain absent on the first two days of the Budget Session in protest against demonetisation, which was implemented without taking Parliament into confidence, and restrictions on withdrawal limits from bank accounts which are still in force.


PTI
New Delhi, September 17, 2016
Officials said the agency carried out the action with the help of their Singaporean counterparts and attached \"Rs 91.3 crore in foreign currency in Singapore bank accounts\". The total seizure of assets in this case now totals to Rs 385 crore.


IANS
Kolkata, December 12, 2014
Mitra is the second state minister to be grilled by the CBI in the Saradha chitfund scam case. Earlier, Textile Minister Shyamapada Mukherjee was questioned.


SPS Pannu
New Delhi, November 13, 2014
Investigations carried out by the agency have thrown up scam involving state-run Indian Bank as the leader of a consortium that extended loans to a shell company.


SPS Pannu
New Delhi, November 13, 2014
Explaining how the scam was constructed, the SFIO goes onto say in its report that these companies could repay the money only from the fresh collections.


Mail Today Bureau
New Delhi, November 12, 2014
According to sources, ED had questioned both RBI and Security and Exchange Board of India (Sebi) officials for their response to Ponzi scams like Saradha and Rose Valley.


PTI
New Delhi, October 9, 2014
The Department of Financial Services (DFS) has proposed for legal amendments after obtaining industry and regulatory practices around the world independently.


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