Top Tweets for #chitfundScam
The cancellations of defaulting companies in #odisha and #westbengal is negligible after 2015 so the the #chitfundscam saga can continue need for vigilance #Ministryofcorporateaffairs #rockolkotta @grok
2.33 lakh companies cancelled during 2019 =24 ##roccuttack did not cancel any company of the #Sevenhills #ODISHA #ROCKOLKOTTA #RDEAST #MINISTRYOFCORPORATEAFFAIRS #SevenHillsLeisureResortsLtd #sevenhillsestatesltd #svenhillsstallfedltd
Rose Valley Case | রোজভ্যালির আমানতকারীদের 600 কোটি ফেরাতে চূড়ান্ত সময় বেঁধে দিল কলকাতা হাইকোর্ট | ETV Bharat West Bengal
#rosevalley #chitfundscam #calcuttahighcourt #asset #latestnews #etvbharatwestbengal
বিস্তারিত জানতে ক্লিক করুন :https://t.co/4kMBdf8tlU
182 frozen accounts is what a "chit fund" looks like once you follow the money instead of the paperwork.
#ChitFundScam #PMLA #EDRaids #InvestorFraud #Consigliere #Intelaw
ஏலச்சீட்டு மோசடியில் சிக்கிய அதிமுக மகளிரணி நிர்வாகி!
#AIADMK #WomensWingFunctionary #ChitFundScam #Chennai #Pallavaram #Crime #Shorts #ZeeTamilNews
ଚିଟଫଣ୍ଡ ଠକେଇ ଅଭିଯୁକ୍ତ ଦେବବ୍ରତ ଦତ୍ତଙ୍କୁ ପଶ୍ଚିମବଙ୍ଗ ସିଲିଗୁଡ଼ିରୁ ଗିରଫ କଲା ସିବିଆଇ ଟିମ୍.. ଚିଟଫଣ୍ଡ ଠକେଇ ମାମଲାରେ ୪ ବର୍ଷ ଧରି ଫେରାର୍ ଥିଲେ.. ୧୭ କୋଟି ୨୨ ଲକ୍ଷ ୩୯ ହଜାର ୪୫୩ ଟଙ୍କା ଆତ୍ମସାତ ଅଭିଯୋଗ..
#CBI #ChitFundScam #WestBengal #CBIArrest #OTV
୧୭ କୋଟିର ଚିଟଫଣ୍ଡ ଠକେଇ: ୪ ବର୍ଷ ଧରି ଫେରାର ଥିବା ମାଷ୍ଟରମାଇଣ୍ଡ ଦେବବ୍ରତ ଦତ୍ତଙ୍କୁ ସିଲିଗୁଡ଼ିରୁ ବାନ୍ଧିଲା ସିବିଆଇ
#PrameyaNews7 #CBI #ChitFundScam #Accusedarrest
https://t.co/onLp5ofkZP
Chit fund scam in Odisha: CBI nabs absconding accused of Rs 17 Crore scam
#Chitfundscam
#Odisha
#CBI
https://t.co/bSVeJ9MYyg
💵CBIએ ચિટફંડ કૌભાંડ કેસમાં ફરાર આરોપી દેવબ્રત દત્તાની પશ્ચિમ બંગાળના સિલિગુડીમાંથી કરી ધરપકડ
💵આરોપી DNB ફૂડ પ્રોસેસિંગ પ્રાઈવેટ લિમિટેડનો માલિક હતો, જમાકર્તાઓની રૂ.17 કરોડથી વધુની રકમની ઉચાપત કરી: CBI
#CBI #CBIIndia #ChitFundScam #ChitFundCase #DebabrataDutta #FinancialFraud #FraudCase #CrimeNews #BreakingNews #WestBengal #Siliguri #Investigation #CBIAction #ScamNews #LatestNews
కొడాలి నాని అనుచరుడి చీటింగ్.. 70 లక్షలు టోకరా | Kodali Nani Follower Cheating Case | ABN Telugu
#GudivadaScam #KodaliNani #YCPLeader #MandadiSrinivasaRao #ChitFundScam #ABNTelugu
#ମାଲ୍ଲା_ବିଜୟଙ୍କ_ଘରେ_ED
ବିଶାଖାପାଟନମ୍ ପୂର୍ବତନ ବିଧାୟକ ମାଲ୍ଲା ବିଜୟ ପ୍ରସାଦଙ୍କ ଘରେ ED ରେଡ୍ । ଭୁବନେଶ୍ଵର ED ପକ୍ଷରୁ ଚଢ଼ାଉ । ଚିଟଫଣ୍ଡ କାରବାର ନେଇ ପୂର୍ବରୁ ବିଜୟଙ୍କୁ ଗିରଫ କରିଥିଲା ଓଡ଼ିଶା EOW ।ହାଇକୋର୍ଟରୁ ମିଳିଥିଲା ଜାମିନ।
#Sambad #MallaVijayaPrasad #EDRaid #ChitFundScam #Visakhapatnam #Bhubaneswar #OdishaNews
Do not invest money in unapproved or unauthorized finance companies.
#TamilNaduPolice #CyberCrime #FinancialFraud #ChitFundScam #FraudAwareness #StayAlert #SafeInvestments #ScamAlert #InvestorAwareness
https://t.co/u3ZZkxEDFv
மாயமான தொழிலதிபர் தம்பதி.. பணத்துடன் எஸ்கேப்பா? போலீஸார் விசாரணை..
#HyderabadCoupleMissing #Switzerland #Scam #ChitFundScam #MissingCase #ThanthiTV
LUCC चिटफंड घोटाले में बड़ी कार्रवाई, LUCC घोटाले में CBI ने चार्जशीट दाखिल की..
#LUCCScam #ChitFundScam #CBI #CBIChargesheet #FinancialFraud #ScamInvestigation
VIDEO | Union Minister Sukanta Majumdar says, "In the chit fund scam, a complaint has come, it is ED's job to investigate, the culprit will be punished."
#ChitFundScam
ରହସ୍ୟରେ ରହିଗଲା କେଳେଙ୍କାରୀ: ଚିଟ୍ଫଣ୍ଡ ତଦନ୍ତକୁ ୧୩ ବର୍ଷ
#ChitFundScam #OdishaChitFund #SmallInvestors #OdishaGovernment #FraudInvestigation #Sambad
https://t.co/5M61fmClrN
The good news #odisha government will redeem everything before #Rathyatra 2026 after doing the due deligiance for the last 2 years #chitfundscam #Dascommission
Chit fund companies had collected about Rs 4,600 crore from the public in Odisha #sebi and #MCA slept #odisha governance model #berhampur
நியூ மேக்ஸ் மோசடி இயக்குநர் சார்லஸ் கடத்தல்.. தட்டி தூக்கிய காவல்துறை! New Max Chit Fund |Nakkheeran
#nakkheerankalam #newmaxchitfundscam #chitfundscam #madurai
#ହାଇକୋର୍ଟରୁ_ପ୍ରଭାତ_ବିଶ୍ୱାଳ_ନିରାଶ
କଟକ: ସିସୋର ଚିଟ୍ଫଣ୍ଡ କେଳେଙ୍କାରୀ ମାମଲା
ହାଇକୋର୍ଟରୁ ନିରାଶ ହେଲେ ପୂର୍ବତନ ବିଧାୟକ ପ୍ରଭାତ ବିଶ୍ୱାଳ
CBI ମାମଲା ରଦ୍ଦ ସମ୍ପର୍କିତ ଆବେଦନ ହାଇକୋର୍ଟରେ ଅଗ୍ରାହ୍ୟ
୬ ମାସରେ ମାମଲାର ଅନ୍ତ ଘଟାଇବାକୁ CBI କୋର୍ଟକୁ ହାଇକୋର୍ଟଙ୍କ ନିର୍ଦ୍ଦେଶ
#Cuttack #ChitfundScam #OrissaHighCourt #PrabhatBiswal #CBIInvestigation #SeashoreScam #ArgusNews
(File Image )
அமைச்சர் லோகேஷ் தமிழ்ச்செல்வன் எச்சரிக்கை
#MinisterLokeshTamilselvan | #RegistrationDepartment | #ChitFunds | #StrictAction | #TamilNaduGovernment | #ChitFundScam | #KumudamNews | #KumudamNews | https://t.co/RTY7GRleNU
Watch Live: https://t.co/vbcv7UhyE1
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