Chit Fund Scam
- Oct- 2023 -24 OctoberDH Latest News
Kerala Officer Takes His Own Life Amid Chit Fund Scam Probe Stress: Sources
A tragic incident unfolded near the Kuttiady Police Stadium in Kozhikode on Monday evening, where Civil Police Officer Mavulla Parambath…
Read More » - Jul- 2023 -13 JulyDH Latest News
Investigation underway into ‘quotation’ angle in Bengaluru fiber net firms’ rivalry; Malayali CEO killed
The double murders of two prominent IT executives in Bengaluru have been linked to a fierce competition between two broadband…
Read More » - Feb- 2019 -13 FebruaryIndia
Chit Fund Scam: CBI questions Kolkata Police Commissioner for 5th day
In Meghalaya, Kolkata Police Commissioner Rajeev Kumar was questioned by CBI officials for the fifth day today in connection with…
Read More » - 11 FebruaryIndia
Chit Fund Scams: CBI questions Kolkata Police Commissioner for 3rd day
In Meghalaya, questioning of the Kolkata Police Commissioner Rajeev Kumar and former TMC MP Kunal Ghosh is continuing for third…
Read More » - 10 FebruaryIndia
Chit Fund Scams: Questioning of Kolkata Police Commissioner continues
The questioning of Kolkata Police Commissioner Rajeev Kumar in chit fund scam cases continued by CBI on the second day…
Read More » - 1 FebruaryIndia
“I do not need a character certificate from semi-literate people”, Mamtha Banerjee slams Amit Shah
West Bengal Chief Minister Mamata Banerjee asked the BJP president Amit Shah to either prove she had profited by even…
Read More » - Jan- 2019 -25 JanuaryNEWS
Chit fund money laundering case : Enforcement attaches Rs 2.09-crore assets
The Enforcement Directorate has attached assets worth over two crore rupees including shopping complexes of a Rajasthan and Gujarat based…
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