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Chit fund scam

  • Rose Valley Group chairman’s wife arrested in multi-crore Ponzi scam case, say reports

    Rose Valley Group chairman’s wife arrested in multi-crore Ponzi scam case, say reports

    Scroll Staff
    · Jan 15, 2021 · 08:29 pm
  • Chhattisgarh: Cheating case filed against ex-CM Raman Singh’s son in alleged chit fund scam

    Chhattisgarh: Cheating case filed against ex-CM Raman Singh’s son in alleged chit fund scam

    Scroll Staff
    · Jun 19, 2019 · 12:47 pm
  • Saradha case: Rajeev Kumar moves Calcutta HC to get CBI notice quashed, plea to be heard later today

    Saradha case: Rajeev Kumar moves Calcutta HC to get CBI notice quashed, plea to be heard later today

    Scroll Staff
    · May 30, 2019 · 12:43 pm
  • Editors Guild expresses concern over CBI arrest of ‘Ei Samay’ editor in chit fund scam

    Editors Guild expresses concern over CBI arrest of ‘Ei Samay’ editor in chit fund scam

    Scroll Staff
    · Jan 03, 2019 · 02:21 pm
  • Chit fund scam: Editor of Bengali daily arrested in Kolkata

    Chit fund scam: Editor of Bengali daily arrested in Kolkata

    Scroll Staff
    · Dec 20, 2018 · 09:57 pm
  • Rose Valley scam: Odisha High Court grants bail to Trinamool legislator Sudip Bandyopadhyay

    Rose Valley scam: Odisha High Court grants bail to Trinamool legislator Sudip Bandyopadhyay

    Scroll Staff
    · May 19, 2017 · 12:16 pm
  • Chit fund scam: ED removes officer after CCTV clips show him with Rose Valley CEO's wife

    Chit fund scam: ED removes officer after CCTV clips show him with Rose Valley CEO's wife

    Scroll Staff
    · Jan 31, 2017 · 01:58 pm
  • West Bengal: TMC workers block NH-2, railway tracks in protest against Sudip Bandyopadhyay’s arrest

    West Bengal: TMC workers block NH-2, railway tracks in protest against Sudip Bandyopadhyay’s arrest

    Scroll Staff
    · Jan 04, 2017 · 12:19 pm
  • The big news: TMC to protest against ‘political vendetta’ after MP’s arrest, and 9 other top stories

    The big news: TMC to protest against ‘political vendetta’ after MP’s arrest, and 9 other top stories

    Scroll Scroll Staff
    · Jan 04, 2017 · 08:49 am