Chit fund scam: Odisha Police arrests 2 Saradha group employees
Economic Offence Wing (EOW) of the Crime Branch (CB), arrested two employees of Saradha Group on Thursday.
May 17 2013, 12:25 am
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Economic Offence Wing (EOW) of the Crime Branch (CB), arrested two employees of Saradha Group on Thursday.
May 17 2013, 12:25 am
Read MoreThe Economic Offence Wing (EOW) of the Crime Branch of Odisha Police registered second criminal case against Saradha Group chief Sudipto Sen on the charges of duping about 6,000 investors in Puri district, official sources said.
May 7 2013, 12:28 am
Read MoreEconomic Offence Wing of Odisha Police sealed office of Saradha Group at Balasore while Kendrapara involved panchayati raj institutions to create awareness against investment in chit funds.
May 4 2013, 10:29 pm
Read MoreFraudsters have managed to steal customer database from ICICI Prudential causing a "loss" of over Rs 90 lakh to the insurance major.
March 31 2013, 10:46 am
Read MoreThe Economic Offence Wing (EOW) of Crime Branch of Odisha Police on Friday broke open the office of the Saradha Group here and seized certain documents relating to alleged duping of gullible investors in the district.
May 3 2013, 11:09 pm
Read MoreA petition has been filed in Allahabad High Court seeking to end the control of the UP govt over investigating agencies like the CID and vigilance department.
May 15 2013, 11:31 am
Read MoreAfter ICICI Prudential, fraudsters have now targeted four insurance companies, including SBI Life Insurance, by stealing their customer database and duping some policy holders.
May 12 2013, 2:38 pm
Read MoreBihar police have arrested eight people, including two officials of the State Bank of India.
May 3 2013, 1:42 pm
Read MoreUP Police`s EOW started collecting docs in its probe into alleged financial irregularities in a trust run by Law Minister Salman Khurshid.
October 15 2012, 1:50 pm
Read MoreResidences of Deputy Inspector General of police Alok Kumar, who was suspended on the charge of demanding Rs 10 crore in extortion from a liquor trader was searched by a team of the Economic Offence wing.
February 20 2013, 7:36 pm
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