Jan 29, 2020-Wednesday

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Wednesday, Jan 29, 2020

Chit fund case

Feb 04, 2019 23:34
The CBI and West Bengal police communicated more than 20 times with regard to questioning of around two dozen state police officials in connection with the agency’s probe into the 2013 chit fund scams. But in most cases, questioning is yet to take p... read more
Feb 03, 2019 23:47
CBI interim director Nageswara Rao has accused Kolkata police commissioner Rajeev Kumar of destroying evidence in the chit fund cases. read more
Apr 30, 2018 00:05
The CBI last week had questioned two former Tripura ministers in connection with a Kolkata-based Rose Valley chit fund scam case. read more
Apr 17, 2018 12:53
The Midas Touch company had allegedly duped hundreds of investors. Director Nirupama Samal and her husband and managing director Soubhagya Samal were arrested from Gujarat in June 2016. read more