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SARADHA CHIT SCAM
West Bengal Assembly Elections: Congress releases 'people's chargesheet' against TMC, BJP-led CentreWest Bengal Pradesh Congress Committee released a “people’s chargesheet” accusing both the Trinamool Congress government and the BJP-led Ce...- Rahul Gandhi accuses PM Modi of 'compromised' foreign deals at Bengal rallyRahul Gandhi, addressing a public rally in Raniganj, made strong allegations against Prime Minister Narendra Modi, the BJP, and the RSS, cl...
- 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.
- Third supplementary charge sheet in Saradha case submittedStepping up the Saradha scam investigation, CBI today submitted its third supplementary chargesheet in ACJM Alipore court.
- 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...
- 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...
- 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.
- CBI registers fresh cases in ponzi scheme probeCBI registered two fresh cases against as many companies in West Bengal in connection with chit fund scam in which thousands of investors, ...
- Mamata Banerjee blames Centre, LF for Saradha scamAddressing a party meeting here in Nadia district, she expressed surprise over why the SEBI slept over chit funds when they were in the bus...
- 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.
- 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.
- 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...
- 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...
- 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.
- 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...
- Bengal to pay back duped chit fund investors: Mamata BanerjeeThe West Bengal government is committed to compensate the losses suffered by chit fund investors in the wake of the Saradha Group's fold-up...
- Drop any move to scrap the Chit Fund ActThe Standing Committee of Parliament on Finance is inclined to seek scrapping the Chit Fund Act of 1982, in the wake of the Saradha and sim...
- Hit by chit fund scam Mamata Banerjee faces biggest challenge in 2 yrsWith the TMC govt stepping into the third year of its rule, it is facing its biggest challenge amid the multi-crore chit fund scam.
- Police take Debjani to Saradha office, seize imp documentsThe police today took Debjani Mukherjee to the main office of Saradha group as a part of investigation and seized various important documen...
- 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.
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