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chit fund News
Chit funds to become investor-friendly?
Wed, Nov 27, 2019
Aimed at protecting the interests of small investors and bring transparency in the operations of chit funds, Minister of State for Finance Anurag Singh Thakur on Tuesday introduced the Chit Funds (Amendment) Bill, 2019, in the Rajya Sabha.
These 7 people face crackdown under fugitive economic offenders law; cases span Rs 27,969 crore
Tue, Dec 18, 2018
The government Tuesday said action has been initiated against seven fugitives involved in economic offences involving Rs 27,969 crore in competent court.
Police arrests Seashore Group CMD Prashant Das
Sat, Jan 06, 2018
Das was released from jail yesterday after he got bail in the other chit fund cases
Ponzi schemes: SFIO lens on 63 firms this financial year
Mon, Dec 25, 2017
This translates to an average of 7 companies being referred for investigations per month