Rajeev Kumar had been embroiled in a controversy for being at loggerheads with the CBI over its investigations into the Saradha chit fund and Rose Valley scams. The bench said the affidavit has to ...
The Saradha and Rose Valley scams had hogged the limelight in West ... "The poor went to chit funds because they did not have access to the banks. It was my government that has stopped them ...
has founded group companies guilty in the multi-crore chit fund scam. The SFIO concluded that the schemes run by Saradha Group’s 14 companies ran Ponzi Schemes, which were in violation of ...
Bhubaneswar: In a surprising revelation, chief minister Mohan Majhi on Tuesday said he was a victim of chit fund scams, joining lakhs of investors who lost their savings to one of the state's ...
Odisha Chief Minister Mohan Charan Majhi on Tuesday (December 24, 2024) claimed that he was also a victim of chit-fund scams and urged people to be aware of the activities of ponzi firms to save ...