Thursday 21 October 2021
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Tag: chit fund

Chit funds: Will amended law make investments safer?

Chit funds have a dark history in India, the only country where this financial practice exists, but the law has always been a late riser

IMA scam case net spreads; CBI gets another ex-minister of Karnataka

CBI questioned ex-Karanataka minister BZZA Khan in connection with the IMA scam that duped lakhs of Muslims in the name of Islamic banking

Mansoor Khan knew ‘Islamic banking’ could fool Muslims

Mansoor Khan, using chit fund company I Monetary Advisory Jewels, took more than 40,000 Muslims for a ride, robbing them of Rs 2,000 crore in the name of riba

IPS Rajeev Kumar can be arrested after 7 days

As the SIT head, then Kolkata Police commissioner Rajeev Kumar allegedly tried to hide or tamper with the evidence of Saradha chit fund scam so as to secure for the West Bengal government a chit

Kolkata CP Rajeev Kumar must ‘faithfully’ cooperate with CBI: SC

It's a blow to Mamata Banerjee and victory for the CBI, the BJP said, reacting to the Supreme Court order on Kolkata Police commissioner Rajeev Kumar's alleged complicity in the chit fund cases while the Bengal chief minister claimed moral victory

Himanta Biswa Sarma involved in Saradha scam? INC alleges CBI inaction

INC alleged that the BJP had mentioned his 'involvement' in the Louis Berger case in the party's manifesto during the 2014 Lok Sabha but 'once he joined BJP, the party became silent and trained their guns at West Bengal'
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