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.

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

Saradha Group Was Running Ponzi Schemes: SFIO

WB, N-E Hot-bed Of Investment Frauds; NRIs Major Target: Probe

Chit Fund Scam: SFIO To Start Probe With 57 Cos

FIR Filed Against TMC MP, Sudipta Sen

SFIO To Probe Three More WB Groups

Multi-agency Probe Into Chit Funds Announced

Govt Red-flags Over 250 Dubious Fin Transactions

New Bill For Investor Protection To Have More Teeth

Mamata Orders Closure Of 2 Fund-raising Cos

Chit Fund Collapse: Mamata Forms SIT

Ministry To Probe Saradha Group