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SARADHA CHITFUND 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...- Rose Valley chit fund scam: HC allows Rajeev Kumar to face CBI in BidhannagarThe CBI had summoned Kumar to appear before its officers at the CGO complex on Thursday in connection with the Rose Valley chit fund scam.
- Saradha Chit Fund: Supreme Court refuses to hear bail plea of Manoranjana SinhSC refused to entertain the bail plea of Manoranjana Sinh, an accused in Saradha chitfund scam and suggested that she approach the Calcutta...
- Chitfund scam case: SC seeks West Bengal's reply on CBI's plea for more manpowerSupreme Court today sought a response from West Bengal government on a fresh plea of CBI that it needed more hands from the state police.
- CBI to give supplementary charge sheet copy to Madan Mitra's lawyersIn response to this, CBI's counsel said copies of the supplementary charge sheet and statement would be given to Mitra's lawyers by March 2...
- Congress indirectly helping TMC in stalling Saradha probe: BJPWB unit president Rahul Sinha alleged "one brother (Congress) is trying to help another brother (Trinamool Congress) in trying to stall pro...
- Bengal would be on fire if Mamata Banerjee is arrested: Trinamool Congress MP Idris Ali"Mamata Banerjee is not only 'agnikanya' of West Bengal, but of India also. If she is touched or arrested then Bengal will be on fire," MP ...
- 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...
- 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...
- Former Trinamool leader arrested in cheating caseKhan was a member of the Trinamool Congress till last month, but quit the party accusing a section of its leadership of being involved in t...
- SIT probe into Saradha scam a farce: CPI(M)"The people of Bengal want an answer why several TMC MPs are being summoned by CBI and ED in the Saradha Ponzi scheme," Chakrabarty said.
- Congress questions Trinamool's silence on Rajat MajumdarState Congress president Adhir Chowdhury today questioned the silence of TMC on the arrest of Rajat Majumdar in the Saradha Ponzi scam.
- ED summons Trinamool Congress candidate Arpita GhoshThe ED's summon to Arpita Ghosh comes days after the agency nabbed Sudipta Sen's wife Piyali Sen and his son Subhajit in a money laundering...
- Congress demands CBI probe into Saradha chitfund scamThe West Bengal Congress today sought a CBI probe into the multi-crore Saradha chitfund scam and other ponzi schemes.
- 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...
- Chitfund scam: West Bengal govt withdraws anti-ponzi scheme bill"The West Bengal govt conveyed to us that it would get back with a new legislation allaying all apprehensions and clarifications," an offic...
- Centre has sought clarifications, did not return Bill: Mamata BanerjeeAmid reports that the Centre has returned the anti-chitfund Bill, Mamata Banerjee said that some clarifications have been sought on the bil...
- CBI gives affidavit on its readiness to probe chitfund scamCBI today affirmed an affidavit before Calcutta High Court stating it has no objection if directed to probe the chitfund scam.
- Congress has no faith in government agencies probing Saradha scamThe Cong said it was totally against agencies of the WB govt investigating the Saradha chitfund scam and reiterated demand for a CBI probe.
- 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...
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