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I am going to put here List of Chit Fund Companies in India acknowledged by Ministry of Corporate Affairs. Let's see how many more connections we can find with politicians.

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The Central Vigilance Commission is looking into complaints of alleged corruption against Managing Director and Joint Managing Director of Indian Farmers Fertilizer Cooperative (IFFCO).

The charges includes two illegal contracts for cornering a posh bungalow worth crores in the national capital from the society's fund and prevailing "lawlessness" in IFFCO, the Government said today.

"CVC has received complaints against U S Awasthi, MD, IFFCO and (Rakesh) Kapoor, Joint MD, IFFCO," Minister of State for Personnel, Public Grievances and Pensions V Narayanasamy told Rajya Sabha in a written reply.

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In further trouble for the chit fund scam-hit Saradha group of Kolkata, the Enforcement Directorate (ED) has registered a money laundering case to probe the allegations of financial irregularities by numerous depositors against it.

The ED has registered a regular case under the provisions of the Prevention of Money Laundering Act (PMLA) at its Guwahati office as the Assam police has registered an FIR against the group after allegations were made by investors that they were duped of their hard earned money.

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