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Swindler operators of chit fund companies will be sentenced to 10 years

Swindler operators of chit fund companies will be sentenced to 10 years

रायपुर। आम लोगों से राशि जमा करने के बाद गायब होने वाली चिटफंड कंपनियों या लोगों के खिलाफ राज्य सरकार ने सोमवार को विधानसभा में छत्तीसगढ़ निक...Read More

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Counterfeit notes and Chit Funds of 30 cases of occurred in Punishment

Counterfeit notes and Chit Funds of 30 cases of occurred in Punishment

रायपुर। प्रदेश में चिटफंड कंपनियों द्वारा आपराधिक कृत्य व नकली नोट के प्रकरणों में पिछले सात वर्षों में कुल 601 व्यक्तियों को गिरफ्तार किया ...Read More

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Non-banking companies will look to the local police station

Non-banking companies will look to the local police station

पटना - बिहार में अगर कोई भी नॉन बैंकिंग कंपनी अवैध तरीके से अपना कारोबार करती पाई गई तो संबंधित क्षेत्र के थानेदार समेत अन्य पुलिस अधिकारियो...Read More

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Chit first sentence investigation, the company's managing director was jailed

Chit first sentence investigation, the company's managing director was jailed

नई दिल्ली : भुबनेश्वर की एक विशेष सीबीआई अदालत ने चिटफंड कंपनी ईशोर डेवलपर्स प्राइवेट लिमिटेड के प्रबंध निदेशक को दोषी ठहराया है। सीबीआई द्...Read More

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Chit fund companies to escape the police clues

Chit fund companies to escape the police clues

अंबिकापुर - शहर सहित जिलेे में अधिक मुनाफे का लालच देकर लोगों से लाखों रूपए वसूलने के बाद कई चिटफंड कंपनियां लापता हो गई हैं। एक दर्जन कंपनिय...Read More

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Chit fund companies entered guilty of fraud

Chit fund companies entered guilty of fraud

महासमुंद - चिटफंड कंपनियों के शिकार ग्रामीण रकम के लिए थाने के चक्कर लगा रहे हैं। मंगलवार को तुमगांव के जगदीश पिता पुरउ (50) ने थाने में रिपोर्ट...Read More

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Chit Fund Companies on Bridle

Chit Fund Companies on Bridle

राज्य में सेवी के कार्यालय के शुभारंभ मौके पर मुख्यमंत्री डा.रमन सिंह ने चिटफंड कंपनियों पर नकेल कसने के लिए जिस कड़े कानून को लागू करने की बात कही...Read More

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First conviction in chit fund scams in state

First conviction in chit fund scams in state

BHUBANESWAR: In the first-ever conviction in the Odisha mega chit fund scam, a special CBI court here on Tuesday sentenced a former managing director of Eshore Developers Ltd to two years of rigorous imprisonment and slapped a fine of Rs 72,000 on him.

Gouri Sankar Parida was accused of cheating hundreds of investors of more than Rs 1 crore. However...Read More

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CBI raids on the premises of Bengal chit fund company

CBI raids on the premises of Bengal chit fund company

कोलकाता - केंद्रीय जांच ब्यूरो (सीबीआई) ने पश्चिम बंगाल में चिट फंड घोटाला मामले में बुधवार को रामेल ग्रुप ऑफ इंडस्ट्रीज के कम से कम 18 विभिन्न ...Read More

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Chit Fund swindle of charged out of police custody

Chit Fund swindle of charged out of police custody

पंचकूला: चिटफंड घोटाले में आरोपी अशोक मित्तल, उनकी पत्नी चेतना मित्तल और बेटे अर्पित मित्तल अभी तक पुलिस गिरफ्त से बाहर है। अदालत से गिरफ्ता...Read More

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