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Couple arrested for 8 Cr chit fund fraud

Visakhapatnam: The Bheemili police in Visakhapatnam have arrested a couple on charges of defrauding several individuals,...

25 Oct 2024 11:19 AM IST

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Hyderabad: Chit fund fraud accused gets anticipatory bail

HYDERABAD: Justice B. Vijayasen Reddy of the Telangana High Court on Thursday granted anticipatory bail to an accused in...

2 Jun 2023 1:32 AM IST

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Illegal chit fund firms on the rise in Andhra Pradesh

KAKINADA: The number of small and unregistered chit fund companies is growing rapidly, with a matching increase in their...

2 May 2023 12:25 AM IST

$\I do not want every Tom, Dick and Harry to collect money. Is there any state control over this collection of funds via crowdfunding? We should know where the money is going,\ the court said. (RepresenAFP Photo)$ Nation

Irregularities found in 35 chit fund companies

More inspections planned in Margadarsi headquarters, says official

10 Dec 2022 1:00 AM IST

Heightened uncertainty in India caused by the coronavirus pandemic has led to a surge in currency in circulation. (PTI Photo)

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Chit fund scam brews in Telangana

Warangal Police Commissioner Tarun Joshi order inquiry into three chit fund companies after several people have...

19 Jan 2022 11:39 PM IST