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Chit Fund

Chit Fund. Chit fund company, online chit fund, chit fund plans, monthly chit fund schemes, online chits, chit schemes, chit fund plans, best chit funds in india The central bureau of investigation (cbi) has recovered rs 80 lakh in.

Chit Funds (Amendment) Bill, 2019 Current Affairs UPSC
Chit Funds (Amendment) Bill, 2019 Current Affairs UPSC from diligentias.com

I am ready to cooperate with the. I don't know about sahani's monetary dealings or the chit fund company. A chit fund is a kind of savings scheme practiced in india.

The Accused Allegedly Misappropriated Rs 23,87,76,140 Rupees Of The Investors’ Money For Their Personal Use.

A chit fund is a kind of savings scheme practiced in india. The cbi has named a former md and three former directors of a private group of companies in assam in a chit fund scam case. Lying on a blanket on the floor of cell no 2, former west bengal commerce and industries minister partha chatterjee spent his first night in presidency correctional home alone, with two.

I Don't Know About Sahani's Monetary Dealings Or The Chit Fund Company.

Sleuths of the central agency raided the residence and. 2 days agoa day after he was arrested in connection with an alleged 2018 chit fund scam, trinamool congress (tmc) leader and halishahar municipality chairman raju sahani was on saturday produced before a special cbi court in asansol which sent him to the custody of the central investigating agency for five days, said cbi officials.he would be produced before the. The central bureau of investigation (cbi) has recovered rs 80 lakh in.

Cbi Officials Said That Raju Sahani, Who Has Been Arrested In Connection With The Burdwan Sunmarg Welfare Society Chit Fund Case, Has Multiple Bank Accounts Using Which He Allegedly Took.

The central bureau of investigation (cbl) on friday said that they have filed the second supplementary charge sheet in a case relating to a chit fund fraud case before the court of additional chief judicial magistrate, kamrup (m), guwahati against the then managing director and three then directors of a private group of companies. The central bureau of investigation (cbi) on friday arrested trinamool congress leader and chairperson of halisahar municipality, raju sahani in connection with an investigation in the chit fund scam. After discussions with king bhumibol adulyadej , the nature of which were not made public, the mae chamoy fund was shut down and chamoy thipayaso.

An Unlicensed Pistol Was Also Seized From His Possession.

The central bureau of investigation (cbi) has filed a second. Previously, i had been summoned several times by the central agencies in connection with the saradha chit fund probe. Taking a jibe at the trinamool for its distancing approach, cpi(m) politburo member md salim said, when partha chatterjee and anubrata mondal acted as the principal fund.

As A Token Of Our Gratitude, We're Proud To Partner With St.

I always cooperated with the agencies, mitra said. I am ready to cooperate with the. We have also found documents related to foreign investments,” a cbi official told the indian express.

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