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Saradha Chit fund: SC seeks reply from Vodafone, Airtel on CBI's plea alleging non-cooperationA bench headed by Chief Justice Ranjan Gogoi listed the agency's plea on April 8 after the mobile service providers denied the allegations.- Saradha Chit Fund: "Very very serious" revelations made by CBI in status report, says SCThe top court refused to drop the contempt proceedings against the West Bengal DGP, the chief secretary and Kumar.
- Manoranjana Singh arrested, Tapas Paul interrogatedIn last few months, the central agency was criticized by the political parties for no'visible activity' into the Saradha investigation.
- Supreme Court rejects plea for speedy trial of Sardha Group's ex-director"Since CBI is following our orders, we find no merit in it. The petition is dismissed," the court said.
- Prominent Businessman arrested by CBI in Saradha caseCBI today arrested prominent businessman Ramesh Gandhi for his alleged involvement in Saradha chit fund scam, said Kanchan Prasad, CIO, CBI.
- Saradha probe picks up steam after CM Mamata Banerjee’s rally, ED summons TMC MP Satabdi RoyCentral agencies investigating the Saradha chit fund scam has become active soon after chief minister Mamata Banerjee held a massive rally ...
- Mithun Chakraborty surrenders Rs 1.2 crore received from Saradha to Enforcement DirectorateTrinamool Congress MP Mithun Chakraborty today surrendered to ED an amount of about Rs 1.2 crore that he had received from scam-hit Saradha...
- Saradha probe: CBI arrests close aide of Sudipta SenCBI today arrested Arindam Das alias Bumba considered a close aide of the Saradha group Chairman Sudipta Sen who was allegedly one of the m...
- Assam Pradesh Cong Head Anjan Dutta Questioned in Saradha CaseThis is the second time Dutta has been quizzed by CBI. Former minister Dutta had entered into a business deal with Saradha group CMD, Sudip...
- Jailed Saradha boss Sudipta Sen to be quizzed on US assetsAlso under lens is around 40 acres of land owned by Sen in Shimla and another plot located at Kamalgachi off EM Bypass, both in the name of...
- CBI raids residence of MLAs and former cops in connection with Saradha scamSardha group CMD, Sudipta Sen in his letter to CBI has named politicians, bureaucrats for fleecing money from him.
- Trinamool Congress MP Kunal Ghosh summoned for questioning in Saradha scamTrinamool Congress Rajya Sabha MP Kunal Ghosh was summoned by police for questioning in the Saradha chitfund scam in West Bengal.
- Odisha police moves to bring Sudipta Sen on remandThe Crime Branch of Odisha police today sealed offices and a farm house of Seashore Group in the state while initiating process to bring Sa...
- Chit-fund scam: Sudipta Sen cash trail may lead to Singapore, BangkokAccording to sources, FIU may seek the help of the international Egmont Group sharing financial information across member countries to spot...
- Saradha chitfund scam: Business collapse alerts others in the marketThe unravelling of Saradha has lifted the curtains on Bengal’s flourishing financial grey market where the plot is getting thicker by the d...
- Saradha fraud: Chit funds come under corporate affairs ministry lensThe investigation marks a reversal of the ministry's earlier stand that chit funds were regulated by states and the Centre had no role in t...
- Demonstration against Sharada Group in GuwahatiThe demonstrators demanded a CBI probe into the scam which has duped thousands of investors of their money.
- Saradha chit fund scam: CMD Sudipta Sen’s letter bomb explodes on TMC, Cong's faceCM Mamata announced that her govt would set up a Rs 500-cr relief fund to pay back the Saradha depositors.
- In sales and marketing strategies, vegetarian rocksFood chains attribute more than 50% of their sales to veg products, toothpastes, soaps, ice-creams and cosmetics boast a 100% veg stance. M...
- More SMEs likely to adopt Business IntelligenceIn a very competitive and dynamic market scenario, SMEs need to implement every possible means to get an edge. Business Intelligence could ...
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