Monday, November 25, 2024

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chit fund scam

News Reports

CBI wants to question SIT members, say papers handed over in Saradha Chit Fund Scam manipulated : Reports

OpIndia Staff -
The CBI letter reportedly claims that some documents handed over by the SIT have been manipulated and some are missing
News Reports

Saradha Scam: ED sends summons to Nalini Chidambaram

OpIndia Staff -
Her son Karti is one of the accused in the INX Media Case, and is currently out on bail.
News Reports

Tripura government to hand over all cases related to chit fund scams to the CBI

OpIndia Staff -
The chit fund scam was one of the many cases which dented the clean image of Manik Sarkar.
News Reports

Plea of Chidambaram’s wife to quash ED summons over Sharada chit fund scam, rejected by Madras HC

OpIndia Staff -
She has been summoned as a witness in the scam by the ED
Politics

Now, a hawala scam haunts Mr Clean Naveen Patnaik

Saswat Panigrahi -
A peon working in the party office is reported to have donated 1 crore rupees to BJD through hawala route.
Politics

BJP’s Mission Bengal activated, Amit Shah’s new clarion call ‘Ebar Bangla’

Saswat Panigrahi -
BJP president Amit Shah has charted the party’s Mission Bengal during his three-day tour to the state.
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