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Tag: Chit Fund Fraud

Chit Fund Company Decamps
Another Chit Fund Company Decamps With Over Rs 30 Crore Investor Money From Odisha

Another chit fund company, Auroxa Deal Multitrade, has reportedly duped gullible investors of over Rs 30 Crore in Balasore, Bhadrak, Mayurbhanj and Keonjhar districts in Odisha

Chit fund scam
Chit Fund Scam: CBI Arrests Brothers Of Green Ray CMD In Odisha

The probe agency today arrested two accused in the Green Ray International Ltd (GRIL) chit fund case in Balasore. The duo has been identified as Mir Jamir and Kalo. They are the two brothers of the company CMD Mir Sahiruddin alias Gora.

Property Confiscation
Seashore Chit Fund Scam: OPID Court Directs Confiscation Of Property Worth Rs 650 Cr

Cuttack: Cracking whip on chit fund scamsters, the special Odisha Protection of Interests of Depositors (OPID) court in Cuttack on Friday directed to confiscate all movable and immovable properties belonging to the Seashore group. The court has ordered for confiscation of around 197 acres of land, 1.385Kgs of gold, 2 Quintals of silver and a […]

Rajeev-Kumar-Kolkata-Police
Scuffle between CBI and Kolkata policemen at commissioner's residence

Kolkata: There was a high drama in front of Kolkata police commissioner Rajeev Kumar’s official residence on Loudon Street on Sunday as a group CBI officers approached the house, but they were stopped by city police personnel, who also forcibly took the federal probe agency officers to a police station. The Central Bureau of Investigation […]

interest rate on GPF hiked
CBI looking for Kolkata Police Commissioner over Sarada chit fund case

Kolkata: The Central Bureau of Investigation (CBI) is looking for Kolkata Police Commissioner Rajeev Kumar in connection with its probe into Saradha chit fund scam. A CBI source on Saturday told IANS that Kumar, a 1989 batch IPS officer, who is close to West Bengal Chief Minister Mamata Banerjee may be arrested in the case. […]

Jeypore-police-station123
'Chit fund' company dupes Rs 10 crore in Jeypore

Koraput: Another instance of a chit fund company duping depositors of crores of rupees has come to fore in Jeypore town of Koraput district. According to reports, a company -Sunshine Infra Build Corporation Limited has allegedly duped to the tune of Rs 10 crores from hundreds of depositors in Koraput district through its various attractive […]

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