Topic: chit fund scam

SEBI has already started receiving applications from PACL investors for refund of their money
The Saradha Group had reportedly collected more than 200 billion rupees from lakhs of small investors
Justice Rao cited the reason that he had represented the State of West Bengal in a case earlier.
Kolkata police commissioner Rajeev Kumar appears before CBI in Shillong after being directed by Supreme Court.
Mamata Banerjee had called off her dharna and claimed ‘Moral Victory’ after the SC issued notices on contempt plea against Kolkata Police Commissioner and the state government.
A quick round up of things that made it to news today.
TMC MP's company is accused of illegally starting a collective investment scheme without the approval of SEBI and collected funds of over Rs. 1900 crores from the public in the years leading up to 2015
Shrikant Mohta will be produced before the Court tomorrow. He is likely to be taken to Bhubaneshwar after he was arrested in Kolkata.
The actor turned politician allegedly had a role in the Rose Valley Chit Fund Scam.
The CBI letter reportedly claims that some documents handed over by the SIT have been manipulated and some are missing
Her son Karti is one of the accused in the INX Media Case, and is currently out on bail.
The chit fund scam was one of the many cases which dented the clean image of Manik Sarkar.
A peon working in the party office is reported to have donated 1 crore rupees to BJD through hawala route.
BJP president Amit Shah has charted the party’s Mission Bengal during his three-day tour to the state.

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