Registrar Of Chit Funds

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Rajasthan ACB arrestes 2 ED officers for taking bribe

The Rajasthan Anti-Corruption Bureau on Thursday arrested an Enforcement Directorate officer, posted in Manipur, and his associate in Jaipur for allegedly taking a bribe of Rs 15 lakh for settling......

CBI registers 46 cases in Saradha chit fund scam

Central Bureau of Investigation on Wednesday registered a record number of 46 cases in a day in connection with its probe in the Rs 10,000-crore Saradha chit fund scam naming Trinamool Congress'......

ED probe conspiracy to defame me as I quit BJP: Khadse

Nationalist Congress Party leader and former Maharashtra minister Eknath Khadse on Thursday alleged that the Enforcement Directorate's (ED) inquiry against him in connection with a Pune land deal......

Why Mamatadi must own up Saradha responsibility

Insensitive utterances like 'Whatever lost is lost' (as Mamata Banerjee was heard telling the media) or 'The government did not ask these people to put their money in Saradha' (as stated by one of......

RBI allows NRIs to invest in chit funds

Chit funds can accept subscription from NRIs on non-repatriation basis The Reserve Bank on Thursday allowed non-resident Indians (NRIs) to invest in chit funds on non-repatriation basis without any......

In Kerala, chit funds are Rs 700-billion strong

From modest beginnings in Thrissur in the 1800s to provide loans to traders and merchants to tide over financial problems, chits funds or kuri companies have grown by leaps and bounds in Kerala,......

CBI sets up SIT to probe Saradha chit fund scam

CBI on Monday constituted a Special Investigation Team to probe the Saradha chit fund case in which investors in four states were allegedly duped of over Rs 10,000 crore (Rs 100 billion). The SIT,......

Govt orders SFIO probe into chit fund companies

In the wake of an alleged fraud involving thousands of crores by Kolkata-based Saradha group, the Centre on Thursday ordered a SFIO probe into suspected misuse of the public money by various chit......

'I have never done one wrong thing in my life'

'A few years back two big politicians -- both good friends of mine -- came to me and offered (to keep with) me big money. They said they had full faith in me and they wanted to keep Rs 10,000......

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Registrar Of Chit Funds

News for Registrar Of Chit Funds

Rajasthan ACB arrestes 2 ED officers for taking bribe

CBI registers 46 cases in Saradha chit fund scam

ED probe conspiracy to defame me as I quit BJP: Khadse

Why Mamatadi must own up Saradha responsibility

RBI allows NRIs to invest in chit funds

In Kerala, chit funds are Rs 700-billion strong

CBI sets up SIT to probe Saradha chit fund scam

Govt orders SFIO probe into chit fund companies

'I have never done one wrong thing in my life'

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