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OrissaDiary
CBI Joint Director meets Odisha top officials over Chit-fund probe
Report by Priyabrata Nayak, Bhubaneswar: CBI Joint Director Rajeev Singh meets Odisha top officials over Chit-fund probe. Mr. Singh held a detailed discussion with State Chief Secr'> Report by Priyabrata Nayak, Bhubaneswar: CBI Joint Director Rajeev Singh ...
 OrissaDiary2 months ago
LIVE! CBI forms SIT to probe Saradha scam
CBI constitutes Special Investigation Team under a joint director to probe multi-crore rupees Saradha chit fund scam. The Supreme Court verdict had asked the CBI to probe into the multi-crore Saradha chit fund scam. Investors who had been cheated by the ponzi schemes now want a court-monitored CBI probe in the issue. Chit fund Sufferers' Unity Forum (CSUF), an umbrella organisation protesting and safeguarding interests of the duped investors, demanded a court-monitored investigation in Saradha ...
 Rediff.com2 months ago
Rediff.com
CBI sets up SIT to probe Saradha chit fund scam
CBI on Monday constituted a Special Investigation Team to probe the Saradha chit fund case in which investors in four states were allegedly duped of over Rs 10,000 crore (Rs 100 billion). The SIT, to be headed by Joint Director Rajeev Singh, will also probe the role of market regulators like Securities Exchange Board of India and RBI. CBI spokesperson Kanchan Prasad said that the SIT constituted under Joint Director (North-east) will have agency officers from West Bengal, Odisha, the Northeast ...
 Rediff.com2 months ago
CBI to form SIT to probe Rs 10,000 cr Saradha chit fund
The CBI will form a Special Investigation Team (SIT) soon to probe the Saradha chit fund scam in which investors in West Bengal, Odisha and Assam were allegedly duped of Rs 10,000 crore besides examining the role of market regulators like SEBI and RBI.  "We will form the SIT as soon as the legalities in the case are finalised," CBI Director Ranjit Sinha said here today. Official sources said the SIT is expected to be formed soon. ...
 Rediff.com2 months ago
Rediff.com
Apex court directs CBI probe into chit fund scams
The Supreme Court on Friday directed a Central Bureau of Investigation’s probe in multi-crore chit fund scams in West Bengal, Odisha and Assam in which various companies, including Saradha, are allegedly involved. A bench headed by Justice T S Thakur said that the scams have inter-state ramification and directed the investigation be handed over to the central agency from the state authorities. It also asked the Enforcement Directorate to conduct the probe expeditiously against the ...
 Rediff.com2 months ago
CBI to constitute SIT to probe Rs 10,000 crore Saradha chit fund scam
"We will form the SIT as soon as the legalities in the case are finalised," CBI Director Ranjit Sinha said in New Delhi on Sunday. Official sources said that the SIT is expected to be formed soon. The Supreme Court ordered a CBI probe on Friday on a PIL and ...
 Jagran Post2 months ago
CBI to form SIT to probe Rs 10,000 cr Saradha chit fund scam
The CBI will form a Special Investigation Team (SIT) soon to probe the Saradha chit fund scam in which investors in West Bengal, Odisha and Assam were allegedly duped of Rs 10,000 crore besides examining the role of market regulators like SEBI and RBI. "We ...
 Deccan Herald2 months ago

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