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SARADHA CHIT FUND
Bengal BJP urged CBI to shift Saradha chit fund owner from stateSudipta Sen, the prime accused in Saradha chit fund scam, has been languishing in a Bengal jail.02 Mar, 2017, 05.41 PM IST- CBI does not look into money trail of Saradha: Rahul SinhaDefending Union Minister of State for Personnel Jitendra Singh's statement in Parliament today over the Saradha chit fund scam, BJP West Be...03 Dec, 2014, 10.07 PM 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
- 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
- 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 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
- West Bengal government welcomes SC order on CBI probe into Saradha chit fund scamThe West Bengal government today welcomed the Supreme Court verdict asking the CBI to probe the Saradha chit fund scam.09 May, 2014, 03.38 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
- 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
- Saradha chit fund scam: First case of murder reported, another person commits suicideThe tragic fallout of the multi-crore Saradha chit fund scam in West Bengal escalated today with the first case of murder being reported in...06 May, 2013, 08.12 PM IST
- Saradha Chit Fund scam: Corporate affairs ministry will help investors recover their money, says Sachin PilotSachin Pilot also said that an inter-ministerial group could be set up for further consultation in the light of new events.30 Apr, 2013, 12.37 PM IST
- Saradha chit fund scam: CBI to visit Assam to investigateThe visit came in the wake of govt's decision last week to hand over some cases against chit fund firms to the probe agency.29 Apr, 2013, 07.24 PM IST
- Saradha Group has nothing to do with chit fund business: CFAI"The failure of some Multi-level Marketing or a ponzi scheme is explained as failure of a Chit Fund company. This is totally unfair," Sivar...29 Apr, 2013, 05.28 PM IST
- Unauthorised chit fund activities have to be curbed: PM Manmohan SinghThe Central government has already announced an SFIO probe into the functioning of Kolkata-based Saradha Group.27 Apr, 2013, 03.13 PM IST
- Saradha fraud: TMC releases a letter written by Congress MPTrinamool Congress, which is on the back foot over the Saradha chit fund scam, has hit out at Congress by releasing a letter written by an ...26 Apr, 2013, 07.52 AM IST
- Saradha chit fund scam: Government to probe group companies, Sudipta Sen charged for fraudSen, in a letter to CBI, threatened to commit suicide over his predicament, as he feared he would not be able to refund the public money.25 Apr, 2013, 06.04 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
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