Saradha chit fund scam at a glanceThe CBI arrested a third TC politician, Madan Mitra, in connection with the scam, prompting opposition parties in the state to demand the C...
13 Dec, 2014, 04.00 AM IST
Saradha Scam: WB Transport Minister Madan Mitra says he's fit, ready to face CBI grillingMitra, who had been also served summons by CBI regarding the questioning in Saradha Scam, was admitted to state-run SSKM hospital in the la...
06 Dec, 2014, 08.28 PM IST
Saradha Group gone, www. saradhagroup.biz web site still remains"We will look into the matter how the website is still there on the web," an official of CBI, which is probing the fraud, told PTI when ask...
02 Dec, 2014, 11.08 AM IST
CBI conducts raids on Saradha offices in KolkataBesides Mitra and Bose, former Trinamool MP Somen Mitra who has subsequently joined the Congress too has been summoned by the CBI.
20 Nov, 2014, 02.25 PM IST
Saradha ponzi scam: CBI grills businessman Sajjan AgarwalCBI sources told that he was summoned to ascertain whether he a was part of the conspiracy which was being probed by the agency.
15 Oct, 2014, 05.42 PM IST
Government gets SFIO probe report on Saradha scam; prosecution to start soonIn the scam, lakhs of investors in West Bengal and neighbouring states were defrauded of thousands of crores through illegal money pooling ...
10 Sep, 2014, 03.28 AM IST
Sudipta Sen was mulling licence for 'Saradha bank' from scam fundsThe Saradha scam has grabbed headlines as a number of high-profile people including politicians and sitting MPs are under the scanner of th...
07 Sep, 2014, 11.42 AM IST
Saradha group vice president Somnath Dutta arrestedDutta was arrested by personnel of Sreerampore police station in Hooghly district on the basis of a forgery case filed against him in conne...
11 Mar, 2014, 02.35 PM IST
Persons named by Kunal Ghosh have no link with Saradha: Sudipta SenSudipta Sen said that the persons named by its arrested media CEO Kunal Ghosh, had no link with the company.
26 Nov, 2013, 06.38 PM IST
Suspended Trinamool MP Kunal Ghosh meets P ChidambaramWith Enforcement Directorate on his toes in the Saradha chit fund scam, member of Parliament Kunal Ghosh today met Finance Minister P Chida...
05 Nov, 2013, 08.30 PM IST
Saradha scam: Kunal Ghosh meets SFIO officials again todaySuspended Trinamool Congress MP Kunal Ghosh today met officials of the SFIO, which had grilled him yesterday in connection with the Saradha...
18 Oct, 2013, 03.06 PM IST
Saradha scam: Ministry of Corporate Affairs summons Kunal GhoshThe Ministry of Corporate Affairs summoned suspended Trinamool Congress MP Kunal Ghosh in connection with its probe into the Saradha chitfu...
16 Oct, 2013, 04.31 PM IST
SFIO given time till December to complete Saradha scam probeApart from Saradha group firms, SFIO is probing entities from various other groups including Rose Valley, Icore E-Services and Sunshine Ind...
24 Sep, 2013, 02.36 PM IST
- Inter-ministerial group set up to tackle ponzi schemes
The government has set up an inter-ministerial group to suggest measures to curb fraudulent money-raising schemes and protect investor inte...
08 May, 2013, 04.58 AM IST
- Police take Debjani to Saradha office, seize imp documents
The police today took Debjani Mukherjee to the main office of Saradha group as a part of investigation and seized various important documen...
02 May, 2013, 08.16 PM IST
- West Bengal government asked to file affidavit on steps taken against Saradha group
Without elaborating on the contents of his dissent note, Sitaram Yechury said "it will also act as an alternative report" on the 2G scam.
25 Apr, 2013, 05.13 PM IST
Saradha chit fund scam: Corporate affairs ministry likely to order probe into Sudipta Sen's companiesCorporate Affairs Minister along with senior officials would on Thursday hold a meeting to look into the functioning of various chit funds.
25 Apr, 2013, 12.03 PM IST