Chit Fund Scam

Friday, Apr 19, 2024 | Last Update : 08:46 PM IST

The CBI said there were around 270 Ponzi firms operating in West Bengal of which Saradha and Rose Valley groups were the most important ones. (Photo: PTI)

Chit fund scam: CBI seeks SC permission to arrest top cop Rajeev Kumar

A bench of Chief Justice Ranjan Gogoi is to hear the CBI's plea on Monday.

07 Apr 2019 7:53 PM

Small depositors who lost money in chit fund scam demonstrating in Bhubaneswar.

Oppn blames BJP-led Centre for delay in CBI’s chit fund scam probe

Congress president Rahul Gandhi during his last two visits to the state on January 25 and February 6 targeted the BJD and BJP on the chit fund scam.

17 Feb 2019 7:56 AM

Chit fund scam victims demonstrating in Bhubaneswar.

Feud in CBI raises a stink in Odisha

‘Mysterious inaction’ mars agency’s image as parties question its credibility.

29 Oct 2018 12:51 AM

Central Bureau of Investigation (Photo: PTI/File)

2 bureaucrats get CBI notices over chit fund scam

The CBI notices were served to IAS officers — Parag Gupta and Sangram Kesari Ray — asking them to appear before the CBI on Monday.

02 Jul 2018 1:27 AM

The Congress has made the tardy progress in CBI investigation in the ponzi scam as major issue.

Chit fund scam: Maoists ask CBI reason for delay

Sources said the rebels have raised the chit fund issue to get the public sympathy for their activities.

28 Dec 2017 6:53 AM

The CBI has sent another notice to former TMC leader Mukul Roy for reconstruction of crime at his South Kolkata residence in the Narada sting case.

CBI files charges against firm, two officials in chit fund scam

This time, the Central agency has given him one week’s time to respond, sources claimed.

02 Nov 2017 6:32 AM

Odisha Chief Minister Naveen Patnaik (Photo: PTI)

Naveen Patnaik backs MLA held in Rs 10,000 cr chit fund scam

The BJD on Wednesday launched a massive demonstration campaign in front of the local CBI office.

21 Sep 2017 12:41 AM

Odisha CM in Catch-22 over President pick

The BJP registered unprecedented success in the recently held rural polls in which it emerged second.

29 Apr 2017 5:54 AM

Odisha chief minister Naveen Patnaik greets his West Bengal counterpart Mamata Banerjee at his residence in Bhubaneswar. (Photo: PTI)

Regional parties must unite: Mamata Banerjee

Bengal CM meets Naveen Patnaik, says formation of anti-BJP federal front is on her agenda.

21 Apr 2017 12:44 AM

Trinamool Congress MP Tapas Pal. (Photo: PTI)

TMC MP Tapas grilled jointly with Sudip, sent to jail

Pal was arrested on December 30 by CBI for his alleged involvement in the multi-crore Rose Valley chit fund scam.

07 Jan 2017 8:11 AM

CBI court extends TMC MP Tapas Pal's remand by 3 days

Pal was arrested by the CBI for his alleged involvement in the multi-crore Rose Valley chit fund scam.

03 Jan 2017 9:15 PM

Trinamool Congress activists shouting slogans in front of BJP State party office in Kolkata on Tuesday over the arrest of Sudip Bandyopadhyay. (Photo: PTI)

BJP Kolkata office attacked after TMC MP's arrest, both cry 'vendetta politics'

Sudip Bandyopadhyay was arrested by the CBI in the Rose Valley chit fund scam.

03 Jan 2017 5:11 PM

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Mohan Guruswamy

chit fund scam