Bengal: CBI arrests TMC-ruled Halisahar Municipality chairman in chit fund case, recovers huge cash

Sep 03, 2022, at 01:14 am

Kolkata/IBNS: The Central Bureau of Investigation (CBI) on Friday carried out a raid at the premise of TMC leader and Halisahar Municipality's chairman, Raju Sahani, in West Bengal's North 24 Parganas in connection with its ongoing probe into a chit fund scam, and recovered a huge amount of cash from the location, officials said.

CBI summons TMC's Partha Chatterjee in ICore chit fund case

Sep 08, 2021, at 07:59 pm

Kolkata/IBNS: The Central Bureau of Investigation (CBI) has summoned West Bengal minister and Trinamool Congress (TMC) leader Partha Chatterjee in connection with its ongoing probe into the ICore chit fund scam, officials said.

CBI arrests 2 chit fund company directors

Mar 18, 2021, at 11:07 pm

Lucknow/UNI: The Central Bureau of Investigation(CBI) has arrested two directors of a private chit fund company based at Asansol, District Burdwan in West Bengal from their hideout at Gomti Nagar on Thursday.

CBI arrests CMD of Angel Agritech Ltd. in chit fund case

Aug 06, 2017, at 02:00 am

Kolkata, Aug 5 (IBNS): The Central Bureau of Investigation (CBI) on Friday booked a Kolkata-based chit fund's Chief Managing Director (CMD) from Delhi, sources said.

CBI arrests: Kejriwal accuses BJP of vendetta politics

Jan 04, 2017, at 06:30 pm

New Delhi, Jan 4 (IBNS): Following TMC MP Sudip Bandyopadhyay's arrest in connection with the Rose Valley money laundering scam, Delhi Chief Minister Arvind Kejriwal on Wednesday accused the BJP of vendetta politics.

Rose Valley chit fund scam probe: TMC MP Tapas Pal arrested

Dec 30, 2016, at 09:59 pm

Kolkata, Dec 30 (IBNS): Trinamool Congress MP Tapas Pal has been arrested in connection with the Rose Valley chit fund scam.