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SARADHA CHIEF
Enforcement Directorate to study CBI chargesheets in Saradha caseEnforcement Directorate, which started Saradha ponzi scam case in April 2014, would study charge sheets filed by CBI before filing its own,...23 Feb, 2015, 06.17 PM IST- Like Mukul Roy, CBI should question Mamata Banerjee: BJP"If the CBI called Mukul Roy for interrogation, then they should also call Banerjee under the same rule," Siddharth Nath Singh.31 Jan, 2015, 03.41 PM IST
- No connection between terror and Saradha scam: Government to Lok Sabha“The investigation has so far not revealed any such transaction where money was routed to Bangladesh to fund terrorist activities,” Jitendr...04 Dec, 2014, 04.03 AM IST
- Probe has not revealed any Saradha-terror link so far: GovernmentAddressing a rally in Kolkata on Sunday, BJP Chief Amit Shah had alleged that Saradha chit fund money was used in the October 2 Burdwan bla...03 Dec, 2014, 03.19 PM IST
- Mamata Banerjeee blocking NIA probe to save accused TMC leaders: Amit ShahAddressing a big rally in Kolkata, Shah also alleged that Saradha chit fund money was used in the October 2 Burdwan blast.30 Nov, 2014, 06.50 PM 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
- CBI files second chargesheet in Saradha caseThe Special Crime Branch of CBI today filed the second chargesheet in the Saradha ponzi scam case at Alipur court today.17 Nov, 2014, 06.39 PM IST
- West Bengal BJP writes to Rajnath Singh demanding security for Saradha chiefRahul Sinha has written to centre demanding better security arrangements for Saradha group chief Sudipto Sen and suspended TMC MP Kunal Gho...29 Sep, 2014, 07.04 PM IST
- Rose Valley, its peers teeter under CBI whipThe Enforcement Directorate has seized around 2,500 bank accounts of Rose Valley, one of the largest operators of dubious money-raising sch...29 Sep, 2014, 12.57 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
- ED interrogates Rathikanta Basu in Saradha scamED sources told PTI that Basu, also former chairman of Broadcast Media Worldwide (BMW), appeared before its officers today and gave his sta...01 Sep, 2014, 07.15 PM IST
- Investors lost Rs 1,983 crore in Saradha ponzi scheme: ReportInvestors lost a whopping Rs 1,983 crore in Saradha ponzi scheme, an audit report said, putting rest to speculation on what could be the ex...28 Apr, 2014, 06.26 AM IST
- CPI(M) answerable for chit fund scams: Mamata BanerjeeChief Minister Mamata Banerjee said it was the Left Front which was answerable as it was during its rule when chit fund companies thrived.27 Nov, 2013, 10.01 PM IST
- Saradha chit fund scam: Debjani Mukherjee played a vital roleThousands of agents and depositors have been duped of crores of rupees by the group which had promised them high returns on the money depos...25 Apr, 2013, 08.07 PM IST
- Saradha group has over 100 registered companiesSaradha group has more than 100 firms registered with the RoC for businesses across sectors including real estate, automobile and education.25 Apr, 2013, 03.40 PM IST
- Congress demands CBI probe into Saradha GroupCongress said that there should be a CBI probe into chit fund company Saradha Group which has allegedly defrauded thousands.24 Apr, 2013, 05.43 PM IST
- Kunal Ghosh denies Mamata, TMC's link with Saradha Group"The Chief Minister and Trinamool Congress have no link with Saradha Group. All allegations are baseless," Ghosh, who was the CEO of the gr...21 Apr, 2013, 06.57 PM IST
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