Tag: chit fund scam

Chit fund scam: ED charge sheets Pratigya Housing Finance, its Director

Chit fund scam: ED charge sheets Pratigya Housing Finance,...

The Enforcement Directorate on Thursday said that they have filed prosecution complaint...

Bengal bizman arrested in chit fund scam sent to three days CBI custody

Bengal bizman arrested in chit fund scam sent to three...

Businessman Sanjay Singh, who was arrested by the CBI in the multi-crore Sanmarg...

CBI arrests Trinamool leader in chit fund scam, recovers Rs 80 lakh

CBI arrests Trinamool leader in chit fund scam, recovers...

The Central Bureau of Investigation (CBI) on Friday arrested Trinamool Congress...