Top Law News Saradha Group director Debjani in ED custody September 26, 2013 by Legal India Admin | Leave a Comment Debjani Mukherjee, one of the directors of Saradha Group, was remanded by a city court here on Wednesday to the custody of Enforcement Directorate of the Ministry of Finance. This is the first occasion since the massive ponzi scheme scam came to light in April that a central investigating agency has taken an accused in […] Read more » chit fund investors national news news Odisha chit-fund scam Odisha police Saradha Group todays news todays top news Top news
Top Law News Odisha chit fund probe panel extends deadline September 17, 2013 by Legal India Admin | Leave a Comment A commission probing the multi-crore-rupee chit fund scam in Odisha has extended the deadline for submission of complaints till Sep 30 as more people are coming ahead with grievances, a commission official said Tuesday. The one-man panel led by R.K. Patra, former chief justice of the Sikkim High Court, had earlier fixed Sep 18 as the deadline. […] Read more » Artha Tatwa chit fund duped chit funds investors national news news Odisha chit-fund scam Odisha police Saradha Group todays news todays top news Top news