Saturday, 20 April 2024

 

 

LATEST NEWS CM Bhagwant Mann in Fatehgarh Sahib: Regardless how long and dark the night is, the sun of truth always shines, in 2022 the people chose the light of truth Despite Heavy Rainfall and Storm, Bhagwant Mann Remains Committed to Address Gathering in Sri Fatehgarh Sahib Gurjit Singh Aujla arrived to congratulate the Muslim brotherhood on Jumma Namaz Fortis Healthcare Launches 80-bedded Multi-Speciality Tertiary Care Hospital at Nagarbhavi, Bangalore Understanding Fatty Liver Disease: Causes, Complications, and Lifestyle Changes Harnessing the Power of Karting for Productivity and Mental Health Boost to BJP as representatives of 40 sports organisations extend support to Sanjay Tandon BJP reminds Congress candidate Manish Tiwari of the historical facts of June 12, 1975 Finally Wait is Over as Seductive Romantic Song 'Mann Kyun Behka Ja Raha Hai' Full Song is Released CGC Jhanjeri’s Fashion Show MERAKI 2024 goes in Style CEO Maneesh Garg briefs about Postal ballot facility for absentee voters Alumnus Sh. Ram Kumar Mittal, Founder & President of Swami International, USA, Inspires Students During Campus Visit to PEC In a first, CEO Sibin C holds Facebook live interaction with Punjab voters Top 9 Monalisa Hot Web Series To Watch In April 2024 | 5 Dariya News Drug awareness rally under NSS camp by RBU students Wheat planted using surface feeders at 40 places in barnala district : Punamdeep Kaur NSS PEC Organized Blood Donation Camp in Collaboration with PGIMER Biomed lab science day celebrated at RBU Singer Javed Ali recorded the song for Speed India Entertainment & HGV Anup Jalota, Udit Narayan, Babul Supriyo, and other singers received Dr. K.J. Yesudas Achievement Award Unique Initiative: Punjab's CEO Sibin C to go live on Facebook on April 19th

 

CBI searches 58 locations in chit fund scam

Listen to this article

Web Admin

Web Admin

5 Dariya News

New Delhi , 04 Sep 2015

The CBI on Friday conducted searches at 58 locations across the country against the Basil International Limited asset management company in a chit fund scam."Our separate team of sleuths conducted raids at 58 locations in many states, including West Bengal, Uttar Pradesh, Delhi, Assam, Maharashtra and Jharkhand," a Central Bureau of Investigation (CBI) officer said.The CBI sleuths raided 29 locations in West Bengal, 12 in Uttar Pradesh, 11 in Delhi, three in Assam, two in Maharashtra and one in Jharkhand against Basil International.A total of 246 cases have been registered by the CBI against 128 companies including Saradha Group, Rose Valley, Unipay 2 U, Jeevan Suraksha, Prayag, Abyss Assam Group Co, Basil International Limited and Daffodils Group of Companies.

 

Tags: CBI

 

 

related news

 

 

 

Photo Gallery

 

 

Video Gallery

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2024 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD