Chit Funds

January 16, 2023

Rana's investments in pubs floundered with Covid shutdowns

A police investigation found that Rana, who was running the chit fund ‘Safe and Strong’, handed over Rs 16 crore to a Kochi-based hotelier, expecting 10 times the return on investment.

July 23, 2022
When might is law, accountability takes a back seat

This is the concluding part of a Malayala Manorama series on 'Missing Party Funds.'
January 01, 2021
Family of four found dead; failure in chit fund venture likely cause

The incident came to light when a woman living in the neighbourhood reached Biju’s house to buy milk.
July 01, 2019
Peermade custodial death: Where did Raj Kumar take chit fund money to?

The Crime Branch believes that the custodial torture suffered by Raj Kumar has some connection with this money transaction.
March 26, 2019
Saradha Chit Fund: "Very very serious" revelations made by CBI in status report, says SC

Revelations made by CBI were relating to the recent interrogation of the then Kolkata Police Commissioner Rajeev Kumar.

Chit Funds

Rana's investments in pubs floundered with Covid shutdowns

When might is law, accountability takes a back seat

Family of four found dead; failure in chit fund venture likely cause

Peermade custodial death: Where did Raj Kumar take chit fund money to?

Saradha Chit Fund: "Very very serious" revelations made by CBI in status report, says SC