Even as mutual funds gain traction across India, one region remains dominated by unregulated schemes. A lack of financial ...

A Special Court in Odisha's Khurda ordered the release of Rs 332.76 crore - now valued at approximately Rs 450 crore - held ...

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

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 ...

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

A 46-year-old chit fund agent in Karimnagar died by suicide after failing to repay investors following the abrupt closure of ...

Hyderabad: A chit fund operator has disappeared with crores of rupees after collecting money from investors in SR Nagar.

As the properties of the chit fund company were seized recently, customers started mounting pressure on Rajaiah for their ...

The ADC has already processed 32,319 claims, resulting in the disbursal of around ₹22 crore of funds to investors, ED sources said. The restitution process is likely to acquire optimum pace over the ...

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

Four individuals who duped at least 1,300 citizens in Hyderabad of ₹70 crore in a chit fund fraud were arrested by the Crime Investigation Department (CID) of Telangana on Tuesday.