AI & ChatGPT searches , social queries for CHIT FUND
Search references for CHIT FUND. Phrases containing CHIT FUND
See searches and references containing CHIT FUND!
Search references for CHIT FUND. Phrases containing CHIT FUND
See searches and references containing CHIT FUND!CHIT FUND
Savings and credit system in India
A chit fund is a type of rotating savings and credit association system practiced in India, Bangladesh, Sri Lanka, Pakistan and other Asian countries
Chit_fund
Financial scandal in India
investment was fraudulently sold in the form of a chit fund. Under the Chit Fund Act (1982), chit funds are regulated by state governments rather than
Saradha Group financial scandal
Saradha_Group_financial_scandal
Financial scam in West Bengal, India in the 1980's
Sanchayita Chit Fund Scam was a major financial scam caused by the collapse of a Ponzi scheme. The scam was unearthed in 1980 and it affected over 1.31
Sanchayita_chit_fund_scam
Public-sector financial company in Thrissur, Kerala, India
Kerala State Financial Enterprises Limited (KSFE) is a public sector chit fund and loan company based in Thrissur city, Kerala, India. The company started
Kerala State Financial Enterprises
Kerala_State_Financial_Enterprises
Chief Minister of West Bengal since 2026
large-scale corruption. Adhikari has spoken extensively about West Bengal's chit fund scandals, alleging the involvement of the Trinamool Congress leadership
Suvendu_Adhikari
Topics referred to by the same term
monetary value Blood chit, document requesting safe passage and assistance for military personnel stranded in enemy territory Chit fund, a savings scheme
Chit
2000 Indian film
is fixed, Azad goes to Hyderabad, to get the five lakhs he saved in a chit fund company. There, he happens to be involved in a few bomb-blasting incidents
Azad_(2000_film)
Financial and political scandal in India
The Rose Valley financial scandal, also called the Rose Valley chit fund scam, is a financial fraud case and political scandal in Northeastern India.
Rose_Valley_financial_scandal
Indian actor and politician (1958–2020)
(2002). He was arrested by C.B.I for alleged links to the Rose Valley chit fund scam in December 2016, and was given bail after 13 months. Tapas Paul
Tapas_Paul
India conglomerate
his earliest ventures (circa 1962) was the launch of the chit fund business Margadarsi Chit Fund Pvt. Ltd.. His entry into print media began with a magazine
Ramoji_Group
Chief Minister of West Bengal from 2011 to 2026
SEBI warned the state government of West Bengal about Saradha Group's chit fund activities in 2011. The Rose Valley Group was founded in 1997 by Kajal
Mamata_Banerjee
2024 Indian film by Girish A. D.
Chacko leaves him humiliated, Vishnu vows to take revenge on Chacko's chit-fund company, using his cyber skills under the name of Kathalan ("lover" in
I_Am_Kathalan
Thai fraudster with a prison sentence of 123,456 years
million and $301 million. In the late 1960s, Chamoy started a chit fund called the Mae Chamoy Fund, which was made to look like an oil share with high returns
Chamoy_Thipyaso
Malayalam film
chit fund company called Mannanam has a large amount of black money. Under the disguise of a poor man who came to pawn a necklace, he enters the chit
Sherlock_Toms
Non-banking financial institutions in India
acquisition of shares, stock, bonds, hire-purchase insurance business or chit-fund business, but does not include any institution whose principal business
NBFC_and_MFI_in_India
Indian businessman (1911-1993)
new partnership firm along with his father (Muthoot Chit Fund), which was primarily a Chit Fund, and hence marking the foray of Muthoot into the financial
Mathai_George_Muthoot
Indian businessman, media proprietor and film producer (1936–2024)
company Usha Kiran Movies. His other business ventures included Margadarsi Chit Fund, Dolphin Group of Hotels, Kalanjali Shopping Mall, Priya Pickles, ETV
Ramoji_Rao
Indian police officer and politician
Supreme Court of tampering with electronic evidence related to the Saradha chit-fund case. Though there is no accurate evidence against him. [1] estimated
Rajeev Kumar (politician, former police officer)
Rajeev_Kumar_(politician,_former_police_officer)
Indian politician (born 1954)
assembly and became a state minister. He was arrested for the Sarada Chit Fund conspiracy case and got bail after 22 months. In 2023, Mitra debuted as
Madan_Mitra
2020 Indian film
the offer. Kondal Rao reluctantly agrees to fund with the money from his chit fund. Meanwhile, the chit fund runner defaults on his payment, and Raghava's
Middle_Class_Melodies
2013 film
(Kolkata) theatre refused to screen this film. The film revolved around a chit fund scam. Director Joardar told the media that they sent the film to Nandan
Kagojer_Nouka
Indian actor, screenwriter, director and producer
master's degree, he worked in a small chit fund company in Hyderabad. He was offered a job in Margadarsi Chit Fund. After a year of working there, he resigned
Posani_Krishna_Murali
2016 film by Seenu Ramasamy
drunkard, constantly embarrasses his brothers and brother-in-law, who run a chit-fund business. They often lock him up and mistreat him. Only his mother, Pandiyamma
Dharma_Durai_(2016_film)
Indian politician (born 1974)
original on 20 November 2020. Retrieved 14 December 2020. "Rose valley chit fund case: Babul Supriyo sends defamation notices to TMC leaders for linking
Mahua_Moitra
1990 Indian film
sister Geetha. Jana was a jobless youth and he got a job as a manager in a chit fund company with the help of Madhavan, a family friend, and paid a big amount
Ethir_Kaatru
City in Kerala, India
Retrieved 15 February 2010. "Chit fund companies on the rise". DNA India. DNA. Retrieved 15 February 2010. "Chit fund cos on the rise in Kerala". The
Thrissur
Indian Bengali-language television news channel
and current affairs television channel owned by the Saradha Group, a chit fund company. It was launched on 21 February 2005, airing regional news coverages
Tara_Newz
2025 Indian film by Prithviraj Sukumaran
2025. "ED seizes Rs 1.5 crore in cash during raids at Empuraan producer, chit fund offices". India Today. 5 April 2025. Archived from the original on 5 April
L2:_Empuraan
1998 Indian film
after trying to withdraw all of her money from a chit fund company. In the meantime, that chit fund company dupes over many people with the managing director
Urimai_Por
Indian actor (born 1950)
and he later said "Saradha didn't pay my dues" as its branch Saradha Chit Fund collapsed. Chakraborty was also the face of Manappuram Gold Loan for West
Mithun_Chakraborty
India's first convicted female serial killer
jailed for a year for theft. After she was released, Kempamma started a chit fund business, which took large losses. Her husband threw her out of the house
KD_Kempamma
2010 Indian film
friend), and Bhooshan. The chit-fund customers revolt and damage the bank; Bose arrives at the location, arrests the chit-fund manager, and takes him away
Maanja_Velu
2015 Indian film
Murali). All three became rich by embezzling the money of the poor in their chit fund. When their accountant and her father Satyanarayana (Subhalekha Sudhakar)
Bandipotu_(2015_film)
Investment plan
cheetu, chit fund, hwei, tontine or otherwise whereby the participants subscribe periodically or otherwise to a common fund and such common fund is put
Tontine
2009 Indian film
the auditor of the chit fund, Raghavan, accepted to give him the evidence and revealed that Ambalavanan was behind the chit fund scam. Arthi decides
Kudiyarasu
2025 Tamil film by G Sankar
his lost money, leading him to Punniyakodi, the owner of a fraudulent chit fund company. Punniyakodi threatens Shakthivel and refuses to return his money
Dinasari
2023 film by Aniruddha Roy Chowdhury
An officer of the Department of Financial Crimes is trying to solve a chit-fund scam case after being diagnosed with retrograde amnesia. He relies on
Kadak_Singh
Indian lawyer and judge (born 1967)
child. He has adjudicated financial cases, including matters involving chit fund investigations across multiple states. At the Chhattisgarh High Court
P._Sam_Koshy
1991 film by Vamsy
Tamilian Rajan—Murthy & his wife, Varalakshmi, who lawlessly conducts the chit fund. Sharma is a suspended worker who acolytes to Diwakaram. Right now, Diwakaram
April_1_Vidudala
Informal savings club
over to one member of the group every month. Chit funds operate along similar principles, and the chit-fund association of India has estimated there are
Kitty_party
Indian billionaire businessman
Cochin. During his time at university, he launched his first business, a chit fund in Kollam on reportedly borrowed money. Later, he started an engineering
B._Ravi_Pillai
Indian businessman (1968–2016)
on the 14 July 2016 over a financial dispute. Phuge ran the Vakratund Chit Fund Pvt. Ltd. along with his wife Seema Phuge, a former corporator who belonged
Datta_Phuge
Economy of a region in Kerala state, India
1800s. It was started by Christian traders in the form of Chit fund. Gradually, Chit fund contributed much to the development of the banking industry
Economy_of_Thrissur
Indian politician
Legislative Assembly, was expelled from the party due to involvement in Chit fund scam and anti-party activities. He is known to be one of the most corrupt
Pravat_Tripathy
2011 film by M. Raja
Velu, Kaveri, and Vaidehi leave for Chennai to collect money from a chit fund for Kaveri's marriage. At the Chennai Egmore railway station, Velu's handbag
Velayudham
2021 Indian film
Shiva's friend is Mahesh, Sarala is Mahesh's mother who runs a shop and chit fund business and Priya is Mahesh's sister. Priya's father is in a coma. Many
Asalem_Jarigindi
Indian businessman (1948–2023)
Roy joined Sahara Finance, a struggling company, in 1976, that ran a chit fund and took it over. He changed its financial model in 1978. Sahara is said
Subrata_Roy
2006 Indian film
father deposited all his savings in a chit fund company for his daughter's marriage but one day, the chit fund company employees swindled their money
Vanjagan
Form of peer-to-peer banking
criticized and discouraged in some times and places. Bond of association Chit fund Collaborative finance Community banking models Friendly society Microcredit
Rotating savings and credit association
Rotating_savings_and_credit_association
Murder case in India, 2022
Asind in Bhilwara and Ghaus Muhammad, both welders (Ghaus also ran a chit fund and was a broker) who had shifted to Udaipur years back and were residents
Murder_of_Kanhaiya_Lal
Indian politician (born 1946)
NDA's behest". New Indian Express. Retrieved 16 June 2026. "Rose valley chit fund case: Babul Supriyo sends defamation notices to TMC leaders for linking
Saugata_Roy
2005 Indian film
getting him arrested. Later, Gopi also gets hold of documents under the chit fund scheme headed by Kurup, who later understands that he has been duped but
Naran_(film)
1994 film by Santhana Bharathi
Madras, who lusts after Krishna's prosperity and asks him to join his chit fund business. Krishna is initially reluctant; however, when a wealthy friend
Mahanadhi_(1994_film)
taking all the money at the end of each month. It is also referred to as a chit fund in India and a tanda in Mexico. Group of friends joins together to contribute
Gam'eya
Sting operation in West Bengal targeting high ranking Trinamool politicians
expecting that a large part of the sum might have been harvested from his chit fund business in West Bengal. However, Singh refuted his involvement with any
Narada_sting_operation
1988 Indian film
be married to a young man named Satish, and Laxmi goes to withdraw her chit fund from Gopal Khaitan, only to find out that he has duped her. The devastated
Pyaar_Ka_Mandir
Indian financial services conglomerate
firm under the name of Muthoot M. George & Brothers (MMG). MMG was a chit fund based out of Kozhencherry. In 1971, the firm was renamed as Muthoot Bankers
The_Muthoot_Group
2014 Indian Bengali film
(Fire Brigade Minister) Kanchan Mullick as Basanto Kundu (Businessman of Chit Fund) Locket Chatterjee as Suchhanda (Parimal's wife) Mir Afsar Ali as RSJ
Obhishopto_Nighty
Indian media conglomerate
against Ambani was that he had bailed out Ramoji Rao in the Margdarsai chit fund scandal and in the process gained stake in Rao's ETV Network, the same
Network18_Group
Indian Bengali actor
Retrieved 18 October 2024. Pradipto (Anirban Chakrabarti), the brain behind a chit fund company that is into property development, plies her with gifts. Chakraborty
Anirban_Chakrabarti
2014 Indian film
and famous businessman, Who is the founder and managing director of a chit fund company, cheated by Pius Matthew, a local politician and councillor, and
Sapthamashree_Thaskaraha
Scams that happened in India
original on 25 April 2013. Retrieved 25 April 2013. "State delays report on chit fund scam". The Times of India. 25 September 2013. Archived from the original
List_of_scandals_in_India
Hong Kong based multi-level marketing company
Archived from the original on 23 October 2012. Retrieved 3 January 2013. "Chit Fund Companies". pib.nic.in. Archived from the original on 7 November 2017
Qnet
1994 Indian film
with Bhagyam and promises him to join them. He even claims money from chit fund which he never was a member of. After getting enough money, he opens his
Sathyavan
Punithama Kannaal Pesavaa Doctor Budget Padmanabhan Seth James Pandu Chit Fund Company Owner Bharathi S. P. Y. Surendranath Arya 2001 Nageswari Piriyadha
Nizhalgal_Ravi_filmography
2008 Indian film
Commissioner Yusuf Hussain as Chit Fund1 Vishal Kotian as Veeru Sonia Kapoor as Guleri Aroon Bakshi as Phatkay Mithalesh as Chit Fund 2 Anusmriti Sarkar as Ranjana
Don_Muthu_Swami
1971 film by C. V. Sridhar
a middle class family and loves her neighbour, Muthuraman who runs a chit fund. One day she discovers that he is a womaniser and drunkard. She breaks
Avalukendru_Or_Manam
Motor vehicle act in India
October 2018. Retrieved 15 October 2018. "Amendments to Motor Vehicle Act, Chit Fund Act, among 38 Bills set to lapse". @businessline. 13 February 2019. Retrieved
Motor_Vehicles_Act
Indian politician
was arrested by CBI on 4 November 2014 for his alleged involvement in chit fund scam. Indian general election, 2014 (Odisha) "Constituencywise Trends"
Rama_Chandra_Hansdah
Dutch football manager (born 1971)
Entering the 2013–14 season, Prayag United were hit hard financially by the chit fund scam. After successfully dealing with the trouble given to him by sponsors
Eelco_Schattorie
Government budget
The service tax exemption given to mutual fund agents was withdrawn. Lottery ticket sellers and chit fund agents were brought under the ambit of service
2015_Union_budget_of_India
Indian company involved in ponzi scheme
"Pearls Group Owner Passes Away; What Happens to 5 Crore Investors He 'Scammed' in Rs 45,000-Crore Chit Fund?". News18. Retrieved 26 September 2025.
Pearls_Group
1996 Indian TV series or programme
as the only woman. Mohanbabu younger brother, Rajbabu, is a clerk in a chit fund company. He has a girlfriend named Sithara, who is an orphan. Rajbabu
Kadhal_Pagadai
2024 Indian Bengali science fiction fantasy action film by Pathikrit Basu
Rumki Chatterjee as Tubai's mother Kanchan Mallick as Gautam Kundu, a chit fund businessman Ambarish Bhattacharya as Kaushik Dasgupta, Ramen's opposition
Shastri_(2024_film)
Association football club in India
the summer of the 2013, when the company found itself involved in the chit-fund scam. The name was again changed to United Sports Club. Dutchman Eelco
United_SC
2000 Indian film
in love with Renu, while Kausalya, a mute, has feelings for Pandu. A chit fund company owner hires James to "steal" a bag of money from himself so he
James_Pandu
Indian politician
launched an illegal collective investment scheme, also called a ponzi or chit fund scheme, and mobilised funds of about Rs 1,916 crore from the public in
K._D._Singh_(politician)
2010s political scandal in India
by Vinod Rai submitted report projecting loss of 1760 billion. Saradha Chit Fund Scam Uttar Pradesh NRHM scam Concerns and controversies over the 2010
Indian_coal_allocation_scam
2005 Indian film
to divert him but in vain. Srinu is self-reliant. Though he works in a chit-fund company, he opened his agency, of which his wife is unaware. Indeed, to
Pellam_Pichodu
Railway station in Bangkok, Thailand
Mo Chit Station (Thai: สถานีหมอชิต, pronounced [sā.tʰǎː.nīː mɔ̌ː t͡ɕʰít]) is a BTS Skytrain station, on the Sukhumvit Line in Chatuchak District, Bangkok
Mo_Chit_BTS_station
Ongoing alleged scam case
co-location scam Mining scam in India Indian coal allocation scam Saradha Chit Fund Scam Uttar Pradesh NRHM scam Concerns and controversies over the 2010
2G_spectrum_case
Period of the Government of India since 2014
2022. "Mukul Roy joins BJP, says law will take own course in Saradha chit fund scam". The Economic Times. 3 November 2017. Archived from the original
Premiership_of_Narendra_Modi
Movie theatre and cultural centre in Kolkata, India
Nouka directed by Partha Sarathi Jowardar. The film revolved around a chit fund scam. Jowardar told to media that they sent the movie to Nandan authority
Nandan_(Kolkata)
Indian politician (1953–2021)
arrested by CBI on 31 January 2015 for his alleged involvement in Saradha Chit Fund Scam. His ex-wife Manoranjana Singh was also found to be involved in the
Matang_Sinh
2004 film
and the Police redhandly catch him. Meanwhile, Satya covertly runs a chit-fund company without Hari's knowledge, which is bankrupt, and they must pay
Oka Pellam Muddu Rendo Pellam Vaddu
Oka_Pellam_Muddu_Rendo_Pellam_Vaddu
Public issue
announced ex-gratia cash assistance from Prime Ministers National Relief Fund to the farmers. Additionally, among other things, the Government of India
Farmers'_suicides_in_India
Indian Judge
Rights Commission. He led the Commission of Enquiry for the multi crore chit fund scam in the state of Odisha. "Orissa High Court, Cuttack". 164.100.185
Radha_Krishna_Patra
Singaporean judge (1929–2012)
Gemini Chit Fund Corporation and Stallion Corporation, led to criminal charges being brought against their executives. The companies operated chit funds
Tan_Boon_Teik
Topics referred to by the same term
Chit or Ploenchit (Thai: เพลินจิต) is the name of a road, an intersection and its neighbourhood in Bangkok. The name may also refer to: Phloen Chit BTS
Phloen_Chit_(disambiguation)
Bengali entertainment TV channel
cable music-oriented television channel owned by the Saradha Group, a chit fund company. It was launched on 21 February 2005, as the first Bengali-language
Tara_Muzik
Indian politician (1958–2019)
alleged to have come from Nepal. In Sikkim he is alleged to have run a chit fund company, then moved to Assam. In between he partnered in a 5 star Casino
Moni_Kumar_Subba
2007 Indian film
neglected parents; Rama Krishna, a cancer patient; Chitila Chinna Rao a chit-fund company owner; Vinod, a love failure; Amala, tormented by a dowry issue;
Mee_Sreyobhilashi
Provision of microloans to small scale entrepreneurs and small businesses
about the practices of these wonder banks. Banks portal Alternative data Chit fund Credit union Crowdfunding Market governance mechanisms Microcredit Microcredit
Microfinance
Metro station in Bangkok, Thailand
Bangkok, Thailand. The station is located on Phloen Chit Road at Chit Lom intersection to Lang Suan and Chit Lom Road. It is also linked by Skybridge directly
Chit_Lom_BTS_station
Indian state legislation
Motor Vehicles Taxation Act Bharathidasan University Act The Tamil Nadu Chit Fund Act & Rules Tamil Nadu Dr MGR Medical Chennai University Act, 1987 The
List of government of Tamil Nadu laws and rules
List_of_government_of_Tamil_Nadu_laws_and_rules
Murder of a journalist for exposing illegal mining and land grabbing
left Nai Duniya to freelance. He specialized in investigating illegal chit fund schemes, manganese and sand mining and land grabbing around Katangi and
Murder_of_Sandeep_Kothari
2019 Punjabi language film directed by Jagdeep Sidhu
landlady and collect some more from Sukha's company friends who start a chit fund to help each other. Meanwhile, Sukha's brother-in-law gets to know of
Surkhi_Bindi
Indian fraud religious leader
reopened a missing person case from April 2013. He was a devotee and a chit fund agent had gone to Sarathi's ashram but had gone missing. Also the same
Sarathi_Baba
Indian politician
legislators inside West Bengal state assembly for speaking up against the chit fund racket scam of ruling party. She was pinned down to the floor and then
Deblina_Hembram
Defunct television channel in South Asia
Bangladeshi partner. "In teary spectacle on TV, the crisis of Bengal's 'chit fund media' – Indian Express". Retrieved 18 December 2016. "MTV/MBC launches
TV_Southasia
CHIT FUND
CHIT FUND
Girl/Female
Gujarati, Indian, Sanskrit, Sindhi
Heart
Female
Japanese
(æµ) Japanese name CHIE means "wisdom."
Surname or Lastname
English
English : variant spelling of Chinn.Chinese : variant of Jin 1.Chinese : Cantonese variant of Qian.Chinese : variant of Qin 1.Chinese : variant of Qin 2.Chinese : variant of Jin 2.Chinese : variant of Jin 3.Korean : there are four Chinese characters for the surname Chin, representing five clans. At least three of the clans have origins in China; most of them migrated to Korea during the Kory{ou} period (ad 918–1392).
Boy/Male
Hindu
Always smiling
Girl/Female
Indian
Separation of newborns hair
Female
English
 Middle English name CHITA means "kitten." Compare with other forms of Chita.
Boy/Male
Indian
Long of time
Female
Thai/Siamese
Thai name NGAM-CHIT means "good heart."
Male
English
Pet form of English Chester, CHET means "soldier's camp."
Boy/Male
Scottish
Catlike.
Girl/Female
Indian
Death-bed
Female
Irish
Short form of Irish CaitrÃona and Scottish Caitrìona, CAIT means "pure."
Surname or Lastname
English
English : from Old French coit ‘flat stone’, probably a nickname for a skilled quoits player.
Girl/Female
Gaelic
Pure.
Female
Vietnamese
Vietnamese name CHI means "tree branch."
Boy/Male
Hindu
Prize, Honor
Girl/Female
Indian
Love
Female
Spanish
 Short form of Spanish Conchita, CHITA means "conception." Compare with other forms of Chita.
Female
Hebrew
(חִטָה) Hebrew name CHITA means "food, grain." Compare with other forms of Chita.
Boy/Male
Muslim
Long of time
CHIT FUND
CHIT FUND
Boy/Male
German
Son of Berl. See also Burl.
Boy/Male
Indian, Sanskrit
Resting at a Shore
Girl/Female
Arabic, Hindu, Indian, Kannada, Muslim
Beautiful
Boy/Male
French
Bold.
Girl/Female
Hindu
Enchanted, Bewitched
Boy/Male
American, Anglo, Australian, British, English
Little Rock; Little Peter
Boy/Male
Tamil
Cute
Boy/Male
English Teutonic
Son of Gerald.
Female
Hawaiian
Hawaiian name KAIOLOHIA means "calm sea."
Girl/Female
Hindu, Indian, Marathi
Infinite; Knowledge
CHIT FUND
CHIT FUND
CHIT FUND
CHIT FUND
CHIT FUND
imp. & p. p.
of Chip
v. i.
To shoot out; to sprout.
n.
A stroke of success in an enterprise, as by a fortunate chance; as, he made a hit.
n.
A child or babe; as, a forward chit; also, a young, small, or insignificant person or animal.
n.
A twig, cone, or little branch. See Chit.
imp. & p. p.
of Chat
n.
A striking of the ball; as, a safe hit; a foul hit; -- sometimes used specifically for a base hit.
n.
An excrescence on the body, as a wart.
n.
A chip; a alice.
n.
A bird of the genus Icteria, allied to the warblers, in America. The best known species are the yellow-breasted chat (I. viridis), and the long-tailed chat (I. longicauda). In Europe the name is given to several birds of the family Saxicolidae, as the stonechat, and whinchat.
n.
Free conversation; friendly chat.
n.
The embryo or the growing bud of a plant; a shoot; a sprout; as, the chits of Indian corn or of potatoes.
p. pr. & vb. n.
of Chip
imp. & p. p.
of Hit
adj.
having become very popular or acclaimed; -- said of entertainment performances; as, a hit record, a hit movie.
n.
A small tool used in cleaving laths.
n.
A peculiarly apt expression or turn of thought; a phrase which hits the mark; as, a happy hit.
3d sing.
Chideth.
p. pr. & vb. n.
of Hit
p. pr. & vb. n.
of Chat