Registrar Of Chit Funds

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CBI registers 46 cases in Saradha chit fund scam

Central Bureau of Investigation on Wednesday registered a record number of 46 cases in a day in connection with its probe in the Rs 10,000-crore Saradha chit fund scam naming Trinamool Congress'......

Rajasthan ACB arrestes 2 ED officers for taking bribe

The Rajasthan Anti-Corruption Bureau on Thursday arrested an Enforcement Directorate officer, posted in Manipur, and his associate in Jaipur for allegedly taking a bribe of Rs 15 lakh for settling......

ED probe conspiracy to defame me as I quit BJP: Khadse

Nationalist Congress Party leader and former Maharashtra minister Eknath Khadse on Thursday alleged that the Enforcement Directorate's (ED) inquiry against him in connection with a Pune land deal......

RBI allows NRIs to invest in chit funds

Chit funds can accept subscription from NRIs on non-repatriation basis The Reserve Bank on Thursday allowed non-resident Indians (NRIs) to invest in chit funds on non-repatriation basis without any......

Who will bell the Ponzi schemes?

A system of multiple regulations operating in silos has created grey areas that foster illegal money raisingA group of people from the chit fund sector wrote a Right to Information application......

Saradha fallout: Govt puts curbs on new co-op societies

Alarmed by a spurt in the registration of new cooperative societies, mostly credit ones, around the time the now-infamous Saradha chit fund scam broke out in West Bengal, the Union has put checks......

Saradha scam: CBI searches former Union Minister's residence

CBI on Thursday carried out searches at 28 locations, including the residence of former Union Minister Matang Sinh here in connection with Saradha chit fund scam in which deposits of thousands of......

'I have never done one wrong thing in my life'

'A few years back two big politicians -- both good friends of mine -- came to me and offered (to keep with) me big money. They said they had full faith in me and they wanted to keep Rs 10,000......

Registrar Of Chit Funds

News for Registrar Of Chit Funds

CBI registers 46 cases in Saradha chit fund scam

Rajasthan ACB arrestes 2 ED officers for taking bribe

ED probe conspiracy to defame me as I quit BJP: Khadse

RBI allows NRIs to invest in chit funds

Who will bell the Ponzi schemes?

Saradha fallout: Govt puts curbs on new co-op societies

Saradha scam: CBI searches former Union Minister's residence

'I have never done one wrong thing in my life'

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