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Chit Fund Organiser Serves IP Notice To Temple Panel

Chit Fund Organiser Serves IP Notice To Temple Panel

Temple committee listed as ₹10 lakh creditor in ₹1.80 crore fraud

4 Oct 2026 9:54 PM IST

ED Freezes 182 Bank Accounts, Seizes Rs.1 Cr Cash in Chit-fund Scam

ED Freezes 182 Bank Accounts, Seizes Rs.1 Cr Cash in Chit-fund Scam

The raids were conducted on the premises of ex-Andhra Pradesh MLA Malla Vilaya Prasad, Varaha Ramakrishna Satya Sinivasa...

11 Aug 2026 12:13 PM IST

ED Raids Ex-MLA Premises In Multi-Crore Chit Fund Scam

ED Raids Ex-MLA Premises In Multi-Crore Chit Fund Scam

The Enforcement Directorate searched five premises linked to former Congress MLA Malla Vijaya Prasad and others in a...

10 Aug 2026 11:51 PM IST

Home Minister Assures Justice to Sai Sadhana Chit Victims

Home Minister Assures Justice to Sai Sadhana Chit Victims

Special Investigation Team probes Rs 200 crore fraud; one accused arrested as victims seek justice.

21 Feb 2025 11:20 PM IST

Komatireddy Urges DGP to Ensure Speedy Justice for Victims of Akshara Chit Fund Scam

Komatireddy Urges DGP to Ensure Speedy Justice for Victims of Akshara...

HYDERABAD: Roads and buildings minister Komatireddy Venkat Reddy, likening the Akshara chit fund scam in Telangana to...

29 Jan 2025 11:58 PM IST

ED arrests father-son duo in Rs 2,800-cr scam in Kolkata

ED arrests father-son duo in Rs 2,800-cr scam in Kolkata

New Delhi: The Enforcement Directorate on Friday said it has arrested a father-son duo in Kolkata in an alleged Rs...

29 Nov 2024 2:49 PM IST

Man Held for Swindling Over ₹2.79 Cr in Chit Fund Scam

Man Held for Swindling Over ₹2.79 Cr in Chit Fund Scam

Hyderabad:The Cyberabad economic offences wing (EOW) police arrested Appampally Surya Pratap Reddy of Chandanagar for...

27 Nov 2024 1:51 AM IST

Quthbullapur Man Held in 2.6-Cr Chit Fund Scam

Quthbullapur Man Held in 2.6-Cr Chit Fund Scam

Hyderabad:Cyberabad economic offences wing (EOW) arrested one Malineni Seetha Ramaiah for allegedly cheating members of...

22 Oct 2024 11:58 PM IST

Cyberabad EOW Arrests Duo for Rs 4.15 Cr Chit Fund Fraud

Cyberabad EOW Arrests Duo for Rs 4.15 Cr Chit Fund Fraud

HYDERABAD: The economic offences wing (EOW) of the Cyberabad arrested Mekala Nagamani and Mekala Nagamunnaiah for...

10 May 2024 11:08 PM IST

Chief Minister YS Jagan Mohan Reddy. (Image By Arrangement)

Rise in number of chit fund scams in Visakhapatnam, police on alert,...

Visakhapatnam: Visakhapatnam has witnessed a significant surge in chit fund scams. As many as 24 cases have been...

5 Dec 2023 12:00 AM IST

Chit fund scam accused convicted after 11 years

Chit fund scam accused convicted after 11 years

HYDERABAD: A court at Malkajgiri on Friday sentenced Patti Srikanth, managing director of Supraja Enterprises, a private...

27 Oct 2023 10:58 PM IST

Chit Fund Scam: ED Files Supplementary Prosecution Complaint Against ex-BJD MLA

Chit Fund Scam: ED Files Supplementary Prosecution Complaint Against...

BHUBANESWAR: The Enforcement Directorate (ED) on Tuesday informed that it has filed second supplementary prosecution...

27 Sept 2023 12:18 PM IST