Central bureau of investigation (CBI) has arrested Tapan Pramanik, a proclaimed offender in a long-pending chit fund fraud case in Tripura, ending a manhunt that stretched over more than a decade.

The Central Bureau of Investigation (CBI) has arrested the alleged kingpin of a multi-crore chit fund fraud in Tripura from ...

Acting on an FIR filed in Tripura in 2013 alleging the collection of funds from the public, the Central Bureau of Investigation (CBI) arrested a key figure involved in Chit fund operations from Nadia ...

New Delhi: The Supreme Court will later this week hear the CBI’s plea challenging the anticipatory bail granted to West Bengal cadre senior IPS officer Rajeev Kumar in the multi-crore Saradha chit ...

A couple from Kerala is suspected to have fled to Kenya after allegedly cheating nearly 800 investors out of ₹40 crore (approximately Ksh601.7 million) through a chit fund and finance business based ...