Tag: chit fund fraud

Enforcement Directorate | Returning the booty

For 57-year-old Somnath Chakraborty, employee of a private sector company in Kolkata,

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Four arrested in ₹70 crore chit fund fraud targeting 1,300 victims

Four individuals who duped at least 1,300 citizens in Hyderabad of ₹70

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Woman convicted for chit fund fraud | Visakhapatnam News

VISAKHAPATNAM: The Fourth Additional Chief Metropolitan Magistrate, T Venkat Rajesh Kumar, on

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