December 28, 2025 07:46 am (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
CBI moves Supreme Court challenging Kuldeep Sengar's relief in Unnao rape case | Music under attack: Islamist mob attacks James concert with bricks, stones in Bangladesh, dozens hurt | Christmas vandalism sparks mass arrests in Raipur; Assam acts too with crackdown on 'religious intolerance' | BJP's VV Rajesh becomes Thiruvananthapuram Mayor after party topples Left's 45-year-rule in city corporation | ‘I can’t bear the pain’: Indian-origin father of three dies after 8-hour hospital wait in Canada hospital | Janhvi Kapoor, Kajal Aggarwal, Jaya Prada slam brutal lynching in Bangladesh, call out ‘selective outrage’ | Tarique Rahman returns to Bangladesh after 17 years | Shocking killing inside AMU campus: teacher shot dead during evening walk | Horror on Karnataka highway: sleeper bus bursts into flames after truck crash, 9 killed | PM Modi attends Christmas service at Delhi church, sends message of love and compassion

WB: CBI raids in chit fund offices

| | Aug 15, 2015, at 04:01 am
#West Bengal # CBI raids # SEBI # supreme court # Chit fund companies # Kolkata
Kolkata, Aug 14 (IBNS): The Central Bureau of Investigations (CBI) conducted raids at the offices of Suraha Sunmarg Micro Finance Pvt Ltd and its directors' houses in several locations across West Bengal on Friday, sources said.
One CBI official told IBNS: "We have conducted raids at 15 locations in West Bengal including Kolkata, Howrah, Hooghly and North 24 Parganas districts. We also raided two offices of this company in Gaya and Mumbai."
 
The CBI also have seized few documents from those offices.
 
According to reports, ignoring the Securities and Exchange Board of India (SEBI)'s interdiction, Suraha Sunmarg Micro Finance Ltd collected at least 2500 Cr rupees from depositors and it had offices in 10 states including West Bengal, Orrisa, Jharkhand and Tripura.
 
After getting direction from the Supreme Court, the CBI is probing 44 chit fund companies. Suraha Sunmarg Micro Finance Ltd is one of the 44 companies involved in money rising activities.
 
(Reporting by Deepayan Sinha)          
 

 

Support Our Journalism

We cannot do without you.. your contribution supports unbiased journalism

IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.

Support objective journalism for a small contribution.
Related Images
In Images: PM Modi pays heartfelt tribute to Atal Bihari Vajpayee on 101st birth anniversary at Rajghat
In Images: PM Modi pays heartfelt tribute to Atal Bihari Vajpayee on 101st birth anniversary at Rajghat Dec 25, 2025, at 02:05 pm
In Images: Inside PM Modi’s Christmas visit to Delhi church
In Images: Inside PM Modi’s Christmas visit to Delhi church Dec 25, 2025, at 12:26 pm
In Images: PM Modi, Oman’s Sultan witness MoU exchange
In Images: PM Modi, Oman’s Sultan witness MoU exchange Dec 19, 2025, at 12:06 am
Related Videos
#bangladesh: Hindu Man Lynched, Set Ablaze as Islamist Mob Runs Riot After Youth Leader’s Killing Dec 22, 2025, at 04:31 pm
PM #Modi witnesses soulful rendition of #vandemataram by Ethiopian singers in #Ethiopia Dec 22, 2025, at 04:30 pm
Moment Sydney Bondi beach shooter was disarmed by brave man in civilian clothes Dec 22, 2025, at 04:29 pm