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Assets of Katloon to Be Attached

13 April 16

BHUBANESWAR: The Economic Offences Wing (EOW) on Tuesday proposed interim attachment of assets of Katloon Management and Financial Services Pvt Ltd, a chit fund company which duped depositors to the tune of several crores of ... Read More

Chit fund scam accused sent to judicial custody

13 April 16

Summary: Sebi had also found that besides facing several allegations of malpractice, the firm was running the scheme without obtaining its permission. In March, the state CID had secured a transfer warrant from the Pune court for securing Motewar's custody in relation to the case at Chatushringi police station.The Supreme Court had earlier ordered the CBI to investigate 44 cases of chit fund scams in 2014. The Securit ... Read More

TMC for probe into cash scam

11 April 16

Kolkata, Apr 11, 2016, (DHNS):The Trinamool Congress has called for an internal probe on leaders tainted by a controversial video footage that was released in late March. The video showed top Trinamool leaders, including MPs, MLAs and state ministers, purportedly receiving illegal cash payments. The move to initiate probe comes just before Bengal going to polls for t ... Read More

SIT for chit fund cases

11 April 16

Ranchi : The Union home ministry has constituted a CBI special investigation team (SIT) headed by a DIG to investigate cases related to ponzi schemes and chit funds that, investigating agencies believe, have fraudulently mobilised deposits totalling Rs 2,500 crore in Jharkhand. According to the formal notification from the CBI headquarters in Delhi that reached Ranchi on Wednesday, the SIT would also c ... Read More

Chit fund scam: Odisha Minister submits vehicle papers to CBI

07 April 16

Odisha's Food Supplies and Consumer Welfare Minister Sanjay Dasburma today submitted all documents related to vehicles owned and used by him and his family before the CBI in connection with the chit fund scam. Dasburma, through his representative Gouranga Sahoo, submitted the documents at the office of the CBI SP here in response to a notice issued in his name on April 4. The minister was in Koraput for some urgent official work s ... Read More

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