{"id":36743,"date":"2015-02-04T18:28:28","date_gmt":"2015-02-04T12:58:28","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=36743"},"modified":"2015-02-04T18:28:28","modified_gmt":"2015-02-04T12:58:28","slug":"cbi-conducts-searches-chit-fund-company","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/cbi-conducts-searches-chit-fund-company","title":{"rendered":"CBI conducts searches against chit fund company"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2015\/02\/cbi.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"36744\" data-permalink=\"https:\/\/www.legalindia.com\/news\/cbi-conducts-searches-chit-fund-company\/cbi-36\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/02\/cbi.jpg?fit=231%2C140&amp;ssl=1\" data-orig-size=\"231,140\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"cbi\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/02\/cbi.jpg?fit=150%2C91&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/02\/cbi.jpg?fit=231%2C140&amp;ssl=1\" class=\"alignright size-full wp-image-36744\" src=\"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2015\/02\/cbi.jpg?resize=231%2C140&#038;ssl=1\" alt=\"cbi\" width=\"231\" height=\"140\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/02\/cbi.jpg?w=231&amp;ssl=1 231w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/02\/cbi.jpg?resize=150%2C91&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/02\/cbi.jpg?resize=230%2C140&amp;ssl=1 230w\" sizes=\"auto, (max-width: 231px) 100vw, 231px\" \/><\/a>The CBI today conducted search operations in West Bengal and Odisha against a chit fund company.<\/p>\n<p>The search was conducted at eight places in West Bengal and one in Odisha against Real Tulip India Limited, the chit fund company, a CBI spokesperson told PTI.<\/p>\n<p>The offices and residential premises of its directors Tirtha Halder, Malay Halder, Prasenjit Sil, Malay Ghosh, Dipankar Ghosh and others were raided, she said.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The CBI today conducted search operations in West Bengal and Odisha against a chit fund company. The search was conducted at eight places in West Bengal and one in Odisha against Real Tulip India Limited, the chit fund company, a CBI spokesperson told PTI. The offices and residential premises of its directors Tirtha Halder, Malay [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":36744,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[86],"tags":[24333,31390],"class_list":["post-36743","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-consumer-law-news","tag-chit-fund-company","tag-real-tulip-india-limited"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>CBI conducts searches against chit fund company - Legal News India - Supreme Court &amp; 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The ED had on Monday summoned Ghosh to appear before it. The Central Bureau of Investigation (CBI) had earlier questioned Ghosh & Rajeev Kumar, who headed the Special\u2026","rel":"","context":"In &quot;Court, Judiciary &amp; Legal System&quot;","block_context":{"text":"Court, Judiciary &amp; Legal System","link":"https:\/\/www.legalindia.com\/news\/category\/court-judiciary-legal-system"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/07\/download-2019-07-18T132135.015.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":40576,"url":"https:\/\/www.legalindia.com\/news\/first-conviction-in-chit-fund-probe-firms-md-jailed","url_meta":{"origin":36743,"position":2},"title":"First conviction in chit fund probe; firm&#8217;s MD jailed","author":"Legal India News","date":"December 22, 2015","format":false,"excerpt":"A special CBI court in Bhubaneswar has convicted the Managing Director of chit fund company Eshore Developers Private Limited, making it the first conviction in the chit fund scam being probed by the agency. The court has sentenced Gauri Shankar Parida, the then Managing Director of the Balasore-based company, to\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"First conviction in chit fund probe; firm's MD jailed","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/09\/CBI1-300x202-300x202.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":36153,"url":"https:\/\/www.legalindia.com\/news\/odisha-cbi-court-turns-bail-plea-16-chit-fund-accused","url_meta":{"origin":36743,"position":3},"title":"Odisha: CBI court turns down bail plea of 16 chit fund accused","author":"Legal India Admin","date":"December 10, 2014","format":false,"excerpt":"The designated CBI court on Tuesday rejected the bail petitions of 16 chit fund accused, including Artha Tatwa Group CMD Pradip Sethy and suspended BJD MLA Pravat Tripathy. Judge Padma Lochan Satpathy posted the case for hearing on January 12, next year.\u00a0The 16 accused included Mumbai-based model Preeti Bhatia, newspaper\u2026","rel":"","context":"In &quot;Consumer Law News&quot;","block_context":{"text":"Consumer Law News","link":"https:\/\/www.legalindia.com\/news\/category\/consumer-law-news"},"img":{"alt_text":"Artha Tatwa Group CMD Pradip Sethy","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/12\/Artha-Tatwa-Group-CMD-Pradip-Sethy.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":28102,"url":"https:\/\/www.legalindia.com\/news\/pils-seeking-probe-in-chit-fund-scam-adjourned","url_meta":{"origin":36743,"position":4},"title":"PILs seeking probe in chit fund scam adjourned","author":"Legal India Admin","date":"May 3, 2013","format":false,"excerpt":"Hearing of PILs seeking CBI investigation into the\u00a0multi-crore chit fund scam\u00a0has been adjourned by the Calcutta High Court\u00a0till 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\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":28117,"url":"https:\/\/www.legalindia.com\/news\/bengal-govt-opposes-cbi-probe-into-chit-fund-scam","url_meta":{"origin":36743,"position":5},"title":"Bengal govt opposes CBI probe into chit fund scam","author":"Legal India Admin","date":"May 4, 2013","format":false,"excerpt":"The West Bengal government\u00a0opposed a prayer for CBI investigation into the multi-crore chit fund scam, with the team of special investigation team,\u00a0headed by the Director general of West Bengal Police,\u00a0claiming in an affidavit to the Calcutta High Court that at this stage credibility of the investigation by the state police\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-9yD","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/36743","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=36743"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/36743\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/36744"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=36743"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=36743"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=36743"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}