After years on the run, a key accused in a Rs 2.1 crore chit fund scam has finally been caught. How did the absconder evade ...

The Central Bureau of Investigation (CBI) has arrested absconding accused Tanmay Mirdha in connection with a chit fund scam involving more than ₹2 crore. The arrest was made on January 29 from the ...

Gokulam Gopalan, the producer of Mohanlal's latest blockbuster actioner L2: Empuraan, recently told the Enforcement Directorate (ED) that Sree Gokulam Chits and Finance Co Pvt Ltd, the chit fund ...

The Government reaffirmed that HUFs are assessable units solely for income tax purposes and lack corporate status. They cannot collect public money or operate as NBFCs or chit ...

The Central Bureau of Investigation (CBI) announced on Friday that it has arrested one Tanmoy Mirdha, an accused in a Rs 2 crore chit fund scam case, who was absconding .

A couple from Kerala, based in Bengaluru's Ramamurthy Nagar has been accused of chit fund scam worth over ₹40 crore. The couple identified as Tomy and Shiny have been living in Bengaluru for the past ...

Acting on an FIR filed in Tripura in 2013 alleging the collection of funds from the public, the Central Bureau of Investigation (CBI) arrested a key figure involved in Chit fund operations from Nadia ...

Bengaluru: A police inspector, posted at Bengaluru's K.P. Agrahara police station, was caught red-handed by Karnataka Lokayukta officials on Friday while accepting a bribe of Rs 4 lakh to drop ...

Kolkata, Jan 30: The Central Bureau of Investigation (CBI) on Friday stated that it had arrested Tanmoy Mirdha, an absconder accused in a multi-crore chit fund scam in West Bengal.