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Chit fund company Of Assets Of Public auction

Chit fund company Of Assets Of Public auction

कटक। राज्य की एक विशेष अदालत ने बुधवार को ओडि़शा सरकार को आदेश दिया कि वह एक कंपनी की कुर्क संपत्तियों की सार्वजनिक नीलामी करे और इससे अर्जि...Read More

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GLP chitfund instructions to seize the assets of the 87 crore

GLP chitfund instructions to seize the assets of the 87 crore

कटक : राज्य की चौथी चिटफंड कंपनी के तौर पर जीएलपी डेवलर्स की संपत्ति नीलाम होगी। जीएलपी की 87 करोड़ 48 लाख 47 हजार 536 रुपये की संपत्ति को जब्त कर नीला...Read More

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Chit fund companies trying to curb, the State Government to take action

Chit fund companies trying to curb, the State Government to take action

कोलकाता: चिटफंड कंपनियों की नकेल कसने व उनके खिलाफ कार्रवाई करने के लिए आखिरकार राज्य सरकार तैयार हो गयी है, क्योंकि काफी समय से लंबित पड़े ग...Read More

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Investors applying for, there was money in the accounts of the Sun India

Investors applying for, there was money in the accounts of the Sun India

संपत्ति नीलामी पर नहीं हो पाया फैसला ग्वालियर। सन इंडिया चिटफंड कंपनी के 1500 निवेशकों के आवेदन कोर्ट कमिश्नर कार्यालय में आ गए हैं, लेकिन उ...Read More

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Chit Fund of Spider net in Stuck Many People

Chit Fund of Spider net in Stuck Many People

दंतेवाड़ा जिले के किरन्दुल थाना क्षेत्र के बंगाली कैंप में चौंकाने वाला मामला सामने आया है. साईं समिति चिटफंड के नाम पर कमलकर नामक शख्‍स ने आम लोग...Read More

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Pull-out.. Police on chit fund company Crown screws

Pull-out.. Police on chit fund company Crown screws

बठिंडा - धोखाधड़ी के शिकार लोगों द्वारा खुलकर अपनी आवाज बुलंद करने के बाद अब पुलिस ने बठिंडा समेत पंजाब भर से लोगों को मोटे ब्याज का झांसा देक...Read More

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After Wyapmn STF Preparing to take action on chit fund companies

After Wyapmn STF Preparing to take action on chit fund companies

#भोपाल #मध्य प्रदेश एमपी के बहुचर्चित व्यापमं महाघोटाले की जांच करने के बाद अब एसटीएफ की र...Read More

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Chit fund scam: CBI raids on 58 Locations

Chit fund scam: CBI raids on 58 Locations

नई दिल्ली: केंद्रीय जांच ब्यूरो (सीबीआई) ने कई करोड के दो चिट फंड घोटालों की जांच के सिलसिले में मंगलवार को कम से कम 58 विभिन्न ठिकानों पर छापेम...Read More

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CBI conducts raids across Samruddha Jeevan's offices in Maharashtra, Odisha

CBI conducts raids across Samruddha Jeevan's offices in Maharashtra, Odisha

Samruddha Jeevan was one of the chit fund firms that had allegedly collected money from the common investors without having any valid legal authority to do so The Central Bureau of Investigation (CBI) on Tuesday conducted searches at as many as 58 places linked to the Pune-headquartered Samruddha Jeevan Group of companies. The searches were conducted in 40 locations in Pune and t...Read More

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CBI Raids 58 Places in MAHA, Odisha

CBI Raids 58 Places in MAHA, Odisha

MORE TROUBLE FOR SAMRUDDHA JEEVAN FOODS

Nearly 300 investigators swoop down on spots connected to the company charged with cheating investors, day after arrest of CMD Mahesh Motewar in Pune

Troubles for Mahesh Motewar — the arrested chairman and managing director (CMD) of the investment scheme company Samru...Read More

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