Tags Chit fund scam

Tag: Chit fund scam

Rose Valley chit fund scam: No links found to Babul Supriyo...

Nothing has emerged in the CBI probe so far to show any involvement of Union minister Babul Supriyo in the chit fund scam, the...

TMC MP Tapas Pal arrested by CBI in Rose Valley Chit...

Trinamool Congress MP Tapas Pal was arrested on Friday by CBI for his alleged involvement in the Rose Valley Chit Fund Scam. "We have arrested...

शारदा घोटाला- पी.चिदंबरम की पत्नी नलिनी चिदंबरम को ईडी का समन

शारदा चिटफंड घोटाले में प्रवर्तन निदेशालय ने पूर्व वित्त मंत्री पी चिदंबरम की पत्नी नलिनी चिदंबरम को समन भेजा है। ये समन शारदा चिटफंड...

Chit fund scam, CBI conducts raids in Bengal, Odisha

The CBI on Thursday raided 19 places in Odisha and West Bengal in connection with its ongoing probe in the multi-crore-rupee chit fund scam,...