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Chit fund scam News

04 Sep 2022

CBI raids homes of Mamata Banerjee's party TMC MLAs in chit fund scam case

The Central Bureau of Investigation (CBI) raided TMC MLA Subhodh Adhikari & his brother Kamal Adhikari's residence This was in connection with a chit fund scam in the state Earlier, on Friday, the CBI had arrested TMC leader Raju Sahani in the case

03 Sep 2022

ChitFund Scam: CBI action in West Bengal, TMC leader arrested in scam

West Bengal: सीबीआई ने शुक्रवार को तृणमूल कांग्रेस के नेता और हलिसहर नगर पालिका के अध्यक्ष राजू साहनी को चिटफंड मामले में गिरफ्तार किया है। सूत्रों ने बताया कि केंद्रीय जांच एजेंसी ने साहनी के आवास पर छापेमारी के दौरान 80 लाख रुपए नकद बरामद किए।

Rose Valley chit fund case

06 Oct 2021

Rose Valley chit fund case: ED attaches assets worth Rs 26.98 crore

NIA attached assets worth Rs 26.98 crore in Rose Valley chit fund case Rose Valley Group chairman and others had duped people of a huge amount

Enforcement Directorate

28 Sep 2021

ED attaches Icore Group’s assets in over Rs 2400 crore chit fund scam

ED attached Icore Group’s assets in chit fund scam Assets worth Rs 300 crore were attached The agency alleged it to be an over Rs 2400 crore scam

Enforcement Directorate

23 Sep 2021

Investor’s money deposited at jewellery store on pretext of online trading: ED

ED seized assets worth Rs 1.01 crore of persons accused in chit fund scam The accused allegedly misappropriated funds on the pretext of online trading

Central Bureau of Investigation

22 Jul 2021

CBI files chargesheet against four persons in Rs 9 crore chit fund scam

CBI filed chargesheet against chit fund scam accused Four persons were allegedly involved in Rs 9 crore scam

23 Apr 2019

PM Modi mocks Mamata for dreaming of becoming Prime Minister

The Prime Minister said that 'Didi' would have bought the prime ministerial post with the chit fund scam money had it was up for an auction.

Kolkata Police Commissioner

13 Feb 2019

Kolkata Police chief Rajiv Kumar to be grilled again by CBI in Shillong

Rajiv Kumar is facing CBI in connection with chit fund scam cases.

09 Feb 2019

What is the truth behind destroying the evidences of chit fund scam?

The CBI will finally question Kolkata Police Chief Rajiv Kumar in chit fund scam. Now the question on today's debate is that: What is the truth behind destroying the evidences of chit fund scam?

09 Feb 2019

Top 25 News: Watch top 25 news stories of today, 9 February, 2019

This segment of Zee News brings top 25 news headlines of the day. Watch this video to know the latest news stories.

09 Feb 2019

Morning Breaking: Watch top news with research and latest updates, 9 Feb, 2019

This is a special segment of Morning Breaking by Zee News which brings to you news with research and latest updates. Watch this video to know more.

09 Feb 2019

Morning Breaking: CBI to question Rajeev Kumar in chit fund scam

Kolkata police commissioner Rajeev Kumar is set to be questioned by the CBI on Saturday in connection with the Saradha chit fund scam, days after a standoff between the Mamata Banerjee government and the Centre.

07 Feb 2019

Mamata vs CBI: MHA wants action against IPS officers who took part in Kolkata dharna

The MHA has reportedly also initiated a number of measures, including withdrawing medals, against them.

05 Feb 2019

Mamata Banerjee vs CBI: Who is Rajeev Kumar

Rajeev Kumar, the Kolkata Police commissioner, is in the spotlight as the battle between the West Bengal government and CBI took an ugly turn.

05 Feb 2019

Rajeev Kumar, the top cop in the middle of CBI vs Mamata Banerjee storm

The West Bengal government says Rajeev Kumar's integrity cannot be questioned. CBI, however, is not so sure.

04 Feb 2019

Watch Daily News and Analysis with Sudhir Chaudhary, 4th February, 2019

Watch the complete segment of DNA with Sudhir Chaudhary, 4th February 2019 This segment of DNA brings to you analysis of top news of the day

Mamata Banerjee

04 Feb 2019

DNA analysis on Mamata Banerjee Vs CBI tussle

West Bengal Chief Minister Mamata Banerjee dharna or a sit-down protest entered Day 2 in central Kolkata to "save the constitution" after a huge showdown between the police and officials of the Central Bureau of Investigation.

04 Feb 2019

Deshhit: What's Mamata''s connection in Biggest Bengal loot?

The tiff between the CBI and Kolkata police reached the Supreme court on Monday – where the centre claimed that commissioner Rajeev Kumar is a “potential accused” in the investigation into chit fund scams in Bengal.

04 Feb 2019

5W1H: Supreme court to hear plea against Rajeev Kumar tomorrow

The tiff between the CBI and Kolkata police reached the Supreme court on Monday – where the centre claimed that commissioner Rajeev Kumar is a “potential accused” in the investigation into chit fund scams in Bengal.

Mamata Banerjee

04 Feb 2019

SC asks agency to give proof of allegations against Kolkata top cop

The CBI alleged that it has moved the application as an 'extraordinary situation' has arisen in which the top police officials are sitting on a dharna along with a political party in Kolkata.

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