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chit fund scam

News Reports

Sahara Group founder Subrata Roy, who faced allegations of fund mismanagement amounting to Rs 24,000 crore, dies at the age of 75

OpIndia Staff -
Subrata Roy, the founder of the Sahara Group, died of a cardiac arrest in Mumbai's Kokilaben Dhirubhai Ambani Hospital after a prolonged illness
News Reports

Saradha scam: ED attaches assets of ‘beneficiaries’, including P Chidambaram’s wife

ANI -
Saradha Group ran a chit-fund scam with operations spread over the states of West Bengal, Assam and Orissa, till 2013.
News Reports

West Bengal: As Mamata Banerjee’s nephew gets interrogated by ED, TMC leader Raju Sahani arrested by CBI in chit fund scam

OpIndia Staff -
The CBI confiscated Rs 80 lakh in cash from the residence of Raju Sahani. Documents of properties worth 2.75 Cr seized.
Law

The saga of humiliation: Here are 10 cases for which Supreme Court reprimanded Prashant Bhushan in the last decade

OpIndia Staff -
Conduct of Prashant Bhushan has led the SC to express grave concern over and over again but the senior advocate is remorseless
Politics

Central government ‘pressure’ caused Tapas Paul’s death, claims Mamata Banerjee

OpIndia Staff -
Lashing out at the centre, Mamata Banerjee alleged that 'pressure' created by central agencies and 'vendetta politics' led to the death of Trinamool Congress leader and actor Tapas Paul. 
Politics

TMC leader and actor who had once threatened to send TMC men to rape CPM women dies at the age of 61: Here is...

Dibakar Dutta -
In 2016, Pal was arrested by the Central Bureau of Investigation (CBI) for his alleged involvement in the Rose Valley Chit-fund scam.
News Reports

Rose Valley Chit Fund scam: Enforcement Directorate searches five locations in Kolkata

OpIndia Staff -
According to the ED estimates, the Rose Valley scam is at least five times the Saradha ponzi scam
News Reports

Rose Valley Scam: Shah Rukh Khan’s Kolkata Knight Rider CEO Venky Mysore questioned by ED regarding transaction between KKR and Red Chillies

OpIndia Staff -
ED summoned KKR CEO Venky Mysore to question him regarding transaction between Shah Rukh Khan company Red Chillies and Rose Valley in the scam probe
Politics

I-T dept clarifies that no notice was sent to Durga Puja committees in West Bengal

OpIndia Staff -
The Income Tax Department has issued a notice to the Durga Puja committees in West Bengal asking them to pay taxes.
News Reports

Rose Valley scam: ED summons Bengali superstar Prosenjit Chatterjee on July 19

OpIndia Staff -
Several top leaders of the Trinamool Congress are named in the Rose Valley chit fund scam and are facing investigation.
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