The Calcutta High Court had ordered confiscation of the properties owned by the Rose Valley Group to return money to the scam ...

Nikshipta Chit Fund Company directors, Sangisetty Karunakar and Moola Umamaheswar had gone absconding after switching off ...

A special court in Odisha has ordered the restoration of Rs 450 crore worth funds attached by the Enforcement Directorate in ...

The Enforcement Directorate (ED) has sent a communication to the West Bengal government informing the latter about the ...

A special court in Odisha has mandated the return of Rs 450 crore linked to the Rose Valley multi-state chit fund scam to ...

Andhra Pradesh Chief Minister N. Chandrababu Naidu halted his convoy on the Karakatta road to interact with the victims of ...

A group of victims who fell prey to the Sai Sadhana Chit Fund scam gathered near the residence of Andhra Pradesh Chief ...