Tag: multi-crore chit fund scam

Bar, Bench & Firm News

CBI court grants extension of bail term of Ex-AG Ashok Mohanty

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The Special CBI Court on Monday granted continuation of bail of former Advocate-General (AG) Ashok Mohanty named by the apex probe agency in its charge sheet regarding the multi-crore chit fund scam. Special CBI judge Padma Lochan Satpathy extended the bail term of Mohanty in connection with the Artha Tatwa Group scam when he appeared […]

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Criminal Law News

Bengal govt opposes CBI probe into chit fund scam

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The West Bengal government opposed a prayer for CBI investigation into the multi-crore chit fund scam, with the team of special investigation team, headed by the Director general of West Bengal Police, claiming in an affidavit to the Calcutta High Court that at this stage credibility of the investigation by the state police cannot be doubted. “At this […]

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Top Law News

PILs seeking probe in chit fund scam adjourned

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Hearing of PILs seeking CBI investigation into the multi-crore chit fund scam has been adjourned by the Calcutta High Court till Wednesday here in Kolkata. A division bench comprising Chief Justice Arun Mishra and Justice Joymalyo Bagchi adjourned the hearing till next Wednesday after considering that four petitions had been filed seeking a CBI probe and that the […]

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