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Latest Articles in chit fund scam

Rose Valley Group's Former Odisha Manager Arrested In Chit Fund Case

The Rose Valley group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.

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CBI Starts Probe In Rs 25,000 Crore Chit Fund Scam In Jharkhand

The agency has re-registered four FIRs pertaining to chit fund companies - DJN group of companies, Gurukul group of companies, Shashank Industries Corporation and Star Finance Company

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