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Total 14 results found. Search for [ chitfund scam ]

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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.


PTI
New Delhi, September 22, 2014
Trai Chairman Rahul Khullar said the guidelines have been a non-starter as M&A activity has not taken place despite the industry being in dire need for consolidation.


Mail Today Bureau
New Delhi, September 22, 2014
\"CBI did not question me... I was consulted,\" former Union Finance Minister P Chidambaram's wife Nalini said.


PTI
New Delhi, September 11, 2014
\"Yes, it is difficult to do business in India, that's the general perception I think of foreign companies and that is not just in telecom,\" said Vodafone India head Marten Pieters.


PTI
New Delhi, September 9, 2014
Sources said that the final report, submitted by SFIO to the Corporate Affairs Ministry, has listed violations of many provisions of the companies law by various entities.


PTI
Bhubaneswar, August 20, 2014
Ranjan Dash had quit the AT group and formed Swastik India Multi-State Cooperative Agency, CBI's special investigating team DIG S Bagchi said. Swastik India Multi-State Cooperative Agency is among 44 chitfund companies being probed by the CBI.


Mail Today and Agencies
Kolkata, August 1, 2014
Two houses owned by company chairman Sudipta Sen and Saradha's headquarters at Salt Lake, Kolkata, were among the properties searched by the investigation agency.


PTI
Kolkata, April 24, 2013
The Income Tax department will probe investments and finances of Kolkata-based Saradha group which is hitting headlines for allegedly defrauding thousands of depositors.


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