WebNov 15, 2024 · A major chit fund scam was unearthed in Balasore district where a company allegedly collected Rs 10 crore from over 500 investors by promising them high returns … WebOct 23, 2024 · CBI looks to unmask scams beyond Saradha chit fund in West Bengal. The agency has gathered fresh leads which indicate suspected involvement of the Sebi …
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WebDec 23, 2024 · Lok Sabha passes bill to raise chit fund amount by three times According to the bill, it is proposed to raise the maximum chit amount from Rs 1 lakh to Rs 3 lakh for those managed by individuals or less than four partners, and from Rs 6 lakh to Rs 18 lakh for firms with four or more partners. WebJul 12, 2024 · Claiming that there are around 2,600 registered chit fund companies in Tamil Nadu, the associations said that the aggregate value of chits registered last year was around 2,000 crore. The associations urged the governments to exempt their services from GST to help traditional financial services reach more people and promote savings. WebJan 18, 2024 · The chit fund scheme of The Money Club platform journey starts with a Pilot Club wherein 5 money clubbers contribute a maximum of Rs 200 each daily. During the … simple art sketches