{"id":6233,"date":"2014-06-04T09:06:00","date_gmt":"2014-06-04T09:06:00","guid":{"rendered":"http:\/\/localhost\/sccblog\/?p=6233"},"modified":"2015-10-14T17:14:34","modified_gmt":"2015-10-14T11:44:34","slug":"investigation-of-chit-fund-scam-transferred-to-cbi","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2014\/06\/04\/investigation-of-chit-fund-scam-transferred-to-cbi\/","title":{"rendered":"Investigation of Chit-Fund scam transferred to CBI"},"content":{"rendered":"

Supreme Court:<\/b> In a major financial scam nicknamed as the ‘chit fund scam’ which has hit the States of Tripura, Assam, West Bengal and Odisha, involving approximately Rs.10,000 crores of general public money especially that of the weaker sections of the society, the bench of TS Thakur and C. Nagappan, JJ directed the transfer of cases for investigation to the Central Bureau of Investigation(CBI) from the State Agencies of the States of West Bengal and Odisha whereas the States of Tripura and Assam had already transferred related cases to the CBI. This move of the Court is after taking into account the sensitivity of the issues particularly inter-state ramifications of the scam, involvement of several political and influential personalities, the money trail not traced by the State agencies and also to ensure credibility of the investigation in eyes of the public.Subrata Chattoraj <\/i>v. <\/i><\/b>Union of India<\/i>,<\/i>. Writ Petition (Civil) No.401-402 of 2013 decided on May 9, 2014<\/o:p><\/i><\/p>\n

 For the text of the judgment, click here<\/a><\/i><\/p>\n","protected":false},"excerpt":{"rendered":"

Supreme Court: In a major financial scam nicknamed as the ‘chit fund scam’ which has hit the States of Tripura, Assam, West <\/p>\n","protected":false},"author":3,"featured_media":7321,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[9],"tags":[],"class_list":["post-6233","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-supremecourt"],"yoast_head":"\nInvestigation of Chit-Fund scam transferred to CBI | SCC Times<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scconline.com\/blog\/post\/2014\/06\/04\/investigation-of-chit-fund-scam-transferred-to-cbi\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" 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The bench, which originally comprised of Chief Justice Ranjan Gogoi,\u2026","rel":"","context":"In "Hot Off The Press"","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":209506,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/02\/05\/cbi-v-kolkata-police-row-kolkata-police-chief-not-to-be-arrested-during-investigation\/","url_meta":{"origin":6233,"position":1},"title":"CBI v. Kolkata Police Row: Kolkata Police chief not to be arrested during investigation","author":"Prachi Bhardwaj","date":"February 5, 2019","format":false,"excerpt":"Supreme Court: In the CBI versus Kolkata Police controversy, the Court has directed that no coercive steps, including arrest of\u00a0 Rajeev Kumar, will take place during the course of investigation. The Court, however,\u00a0directed Rajeev Kumar to make himself available before the CBI and \"faithfully\" cooperate with the agency in investigation\u2026","rel":"","context":"In "Hot Off The Press"","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":297162,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/07\/19\/orissa-hc-rejects-transfer-petition-of-seashore-chit-fund-scam-to-cbi-court-legal-news\/","url_meta":{"origin":6233,"position":2},"title":"Seashore Chit Fund Scam: Orissa High Court rejects Transfer petition of 19 Criminal cases to CBI Court","author":"Editor","date":"July 19, 2023","format":false,"excerpt":"The Director of Seashore Group of Companies was seeking Transfer of Criminal Cases pending against before various Courts to CBI Court as the CBI Court had clubbed other 22 FIRs pending against him.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"orissa high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/orissa-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/orissa-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/orissa-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/05\/orissa-high-court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":104321,"url":"https:\/\/www.scconline.com\/blog\/post\/2017\/02\/06\/chit-fund-scam-manoranjana-sinh-granted-bail-with-riders\/","url_meta":{"origin":6233,"position":3},"title":"Chit-fund Scam: Manoranjana Sinh granted bail with riders","author":"Prachi Bhardwaj","date":"February 6, 2017","format":false,"excerpt":"Supreme Court: Granting bail to Manoranjana Sinh, the accused in the infamous \u201cChit-fund scam\u201d involving the Saradha Group of Companies, the Court said that the confinement of the appellant in judicial custody is not an indispensable necessity for the unhindered investigation in the case. The said order of the Court\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":342006,"url":"https:\/\/www.scconline.com\/blog\/post\/2025\/02\/21\/sc-issues-notice-on-partha-chatterjee-bail-plea-in-cbi-cash-for-job-scam-case\/","url_meta":{"origin":6233,"position":4},"title":"Cash-for-Job Scam | SC issues notice on former WB Education Minister Partha Chatterjee’s bail plea in CBI case","author":"Editor","date":"February 21, 2025","format":false,"excerpt":"Recruitments to various posts of Primary School Teachers; Assistant School Teachers; Group C staff; and Group D staff, was questioned before the Calcutta High Court challenging the legitimacy of the procedures followed in the recruitments.","rel":"","context":"In "Hot Off The Press"","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"Partha Chatterjee Bail","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/02\/image-_40_-1.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/02\/image-_40_-1.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/02\/image-_40_-1.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/02\/image-_40_-1.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":354341,"url":"https:\/\/www.scconline.com\/blog\/post\/2025\/07\/23\/shreyas-talpade-supreme-court-chit-fund-scam-relief\/","url_meta":{"origin":6233,"position":5},"title":"Multi Crore Chit Fund Scam Case | Read why Supreme Court granted interim relief from arrest to actor Shreyas Talpade","author":"Apoorva","date":"July 23, 2025","format":false,"excerpt":"In this case, Shreyas Talpade was linked to an alleged financial scam involving a Haryana-based cooperative society, which was accused of defrauding investors.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Shreyas Talpade multi-crore chit fund scam","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/07\/Shreyas-Talpade-multi-crore-chit-fund-scam.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/07\/Shreyas-Talpade-multi-crore-chit-fund-scam.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/07\/Shreyas-Talpade-multi-crore-chit-fund-scam.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/07\/Shreyas-Talpade-multi-crore-chit-fund-scam.webp?resize=700%2C400&ssl=1 2x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/6233","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=6233"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/6233\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/7321"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=6233"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=6233"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=6233"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}