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SARADHA CHIT FUND SCAM
Special court refuses to hear Rajeev Kumar's anticipatory bail pleaThe Special Court refused to hear the anticipatory bail plea moved by Rajeev Kumar in connection with a CBI notice to him for appearing bef...17 Sep, 2019, 12.21 PM IST- Madan Mitra's bail plea rejectedA court today rejected the bail application of TMC leader and former West Bengal minister Madan Mitra, an accused in the Saradha chit fund ...26 Feb, 2016, 11.13 PM IST
- Mukul Roy removed as TMC leader in Rajya Sabha; Derek O'Brien to take up jobA letter from TMC chief Banerjee replacing Roy, who has been under CBI scanner in the Saradha chit fund scam, was sent to Rajya Sabha Chair...27 Feb, 2015, 09.50 PM IST
- Saradha chit fund scam: Former Bengal DGP Rajat Majumdar gets conditional bailHe has been directed to surrender his passport and asked to stay within Kolkata and Bidhannagar police station areas and report to CBI once...16 Feb, 2015, 02.10 PM IST
- Message is 'Bhag Modi Bhag': Derek O'BrienMaking a sarcastic comment on the drubbing the BJP suffered in the Delhi Assembly election, the Trinamool Congress today said it became "Bh...10 Feb, 2015, 10.53 PM IST
- Saradha chit fund scam: Sudipto Sen admitted to jail hospitalArrested for the multi-crore Saradha chit fund scam, Sudipta Sen is in jail custody along with several ruling TMC leaders.30 Dec, 2014, 02.20 PM IST
- 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
- Left Front members to meet PM; demand Mamata be questioned on Saradha ponzi scamDemanding that CBI interrogate West Bengal Chief Minister Mamata Banerjee in the Saradha Chit Fund probe, the West Bengal Left Front has so...02 Dec, 2014, 08.23 PM IST
- Saradha scam: CBI quizzes former Assam minister Anjan DuttaDutta, an MLA from Amguri, arrived at the Central Bureau of Investigation (CBI) office at the CGO complex here after being summoned by the ...24 Nov, 2014, 04.06 PM IST
- CBI arrests founder director of chit fund companyCBI has registered 44 FIRs in Odisha against as many chit fund companies. These are all off-shoot of infamous Saradha chit fund scam.25 Aug, 2014, 05.04 PM IST
- Saradha scam: CBI searches residence of former Union MinisterThe CBI conducted searches at 28 locations, including the residence of a former minister, in connection with Rs.10,000-crore Saradha chit f...14 Aug, 2014, 03.43 PM IST
- Budget 2014: Govt proposes new legislation to check chit fund fraudsFM said benefits of insurance in India have not reached a large section of the people as insurance penetration and density are very low.10 Jul, 2014, 07.59 PM 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
- Congress questions Mamata Banerjee's meeting with Anna HazareCongress today criticised Anna Hazare's meeting with Mamata Banerjee, wondering if the Gandhian would agree to hold a dharna for the victim...21 Feb, 2014, 07.59 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 chit fund scam: Supreme Court notice to Centre and West Bengal for CBI probeThe petitioners also sought a direction to the Centre to stop the entire chit funds business in the country till a proper mechanism is put ...18 Jul, 2013, 01.15 PM IST
- Congress demands CBI probe into Saradha chit fund scamAccusing the TMC government of shying away from taking responsibility for scam in which the poor were "looted" of their hard earned money.25 Apr, 2013, 05.17 PM IST
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