by Admin 2013-04-25 | Like 44 |1778 Views

Chit fund scam stretches to Assam, CM hints at ordering CBI probe

Chit fund scam stretches to Assam, CM hints at ordering CBI probe

The Saradha chit fund scam also stretches to Assam. Saradha promoter Sudipta Sen\'s explosive letter to the Central Bureau of Investigation (CBI) brings Assam Health and Education Minister and a former DGP under scrutiny. Assam Chief Minister Tarun Gogoi has hinted at a CBI enquiry, but says his minister will not quit till proven guilty.

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As Saradha group promoter Sudipta Sen and the Trinamool Congress drag Finance Minister P Chidambaram\'s lawyer wife Nalini in the chit fund scam, her client Manoranjana Sinh has stepped in to defend her. In a video message on YouTube, she said Nalini advised her and her husband against accepting Saradha funds for her channel.

WB chit fund scam: Nalini Chidambaram is...

Description : As Saradha group promoter Sudipta Sen and the Trinamool Congress drag Finance Minister P Chidambaram...

Tags : west bengal chit fund scam, nalini chida...

 HSBC, the British banking giant, will pay $1.9 billion to settle a money-laundering probe by federal and state authorities in the United States, a law enforcement official said on Monday.

The probe of the Europe’s largest bank by market value has focussed on the transfer of billions of dollars on behalf of nations like Iran, which are under international sanctions, and the transfer of money through the U.S. financial system from Mexican drug cartels.

HSBC to pay $1.9 billion to settle probe...

Description : HSBC, the British banking giant, will pay $1.9 billion to settle a money-laundering probe by federa...

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Many of us willingly or unwillingly contribute a certain amount towards employees provident fund (EPF) every month.

How to calculate employees provident fun...

Description : Many of us willingly or unwillingly contribute a certain amount towards employees provident fund (EP...

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Central Bureau of Investigation (CBI) official Suresh Kumar Palsania, who meticulously investigated the 2G spectrum scam, died on Wednesday night due to a blood disorder. 44-year-old Palsania, who was termed as one of the bright officers of the agency, died at a private hospital in South Delhi due to a terminal illness. Hailing from Rajasthan, Palsania was a 1996 batch

CBI officer Suresh Kumar Palsania, who w...

Description : Central Bureau of Investigation (CBI) official Suresh Kumar Palsania, who meticulously investigated ...

Tags : 2g scam, central bureau of investigation...

Over 50 million subscribers of the retirement fund body EPFO will be able to apply online for transfer and withdrawal of their provident fund from July 1, a move aimed at speedy settlement of claims.

EPFO will be able to apply online for tr...

Description : Over 50 million subscribers of the retirement fund body EPFO will be able to apply online for transf...

Tags : latest news on epfo, retirement fund bod...

OrbiMed advisors have announced plans to launch a second Asia healthcare fund by the end of this year. In a report  the healthcare fund management group p...

OrbiMed plans to launch $500 million hea...

Description : OrbiMed advisors have announced plans to launch a second Asia healthcare fund by the end of this yea...

Tags : FTSE,New York,OrbiMed,OrbiMed Healthcare...

PF & ESIC Registration @ Rs. 5999 only in 8 days anywhere in Maharashtra via corpaidcs.com. Get Quotation and Procedure within 1 Min. Call us for enquiry @ +91 9325956796 / 020-60200400

PF & ESIC Registration @ Rs. 5999 anywhe...

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 SHARE THIS STORY 0 A Public Provident Fund(PPF) account is the most tax efficient vehicle launched by government of India

Public Provident Fund: Why should you ha...

Description : SHARE THIS STORY 0 A Public Provident Fund(PPF) account is the most tax efficient vehicle launched ...

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As long as risks are taken in good faith and without negligence, the outcome can\'t be a reason to doubt the bona fides of a loan decision.

Criminal probe of routine bank dealings ...

Description : As long as risks are taken in good faith and without negligence, the outcome can\'t be a reason to d...

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The rupee today depreciated by 22 paise to 53.44 against the dollar in early trade on the Interbank Foreign Exchange on fresh demand for the US currency. 

Forex dealers said strong foreign fund flows and dollar\'s gain against other currencies overseas, capped rupee\'s fall to some extent.

Re at over one-week low; down 28 p Vs US...

Description : The rupee today depreciated by 22 paise to 53.44 against the dollar in early trade on the Interbank ...

Tags : The rupee today depreciated by 22 paise ...