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CHIT FUND SCANDAL
ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...- 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...
- CBI looks to unmask scams beyond Saradha chit fund in West BengalThe agency has gathered fresh leads which indicate suspected involvement of the Sebi officials in failing to arrest a surge in chit fund sc...
- SC refuses to monitor CBI investigation into Saradha chit fund scamEarlier, the apex court in 2013 had transferred the probe into the scam to the CBI.
- Choksi seeks quashing of FIR in chit fund caseChoksi has filed a petition for quashing the FIR registered by city crime branch with the consent of the complainant, a Bhavnagar-based doc...
- No more chit funded movies in Tollywood!Tens of chit fund-backed production houses have vanished after scams such as Saradha and Rose Valley. Now, only two of them remain in the b...
- Chit funds resurface in Bengal in agricultural schemes avatarThe consumer affairs department has started a campaign against these chit funds which are operating on a small scale in various parts of Be...
- Assam looks to tighten law against ponzi schemesParliamentary Affairs Minister Nilamani Sen Deka on Monday introduced the Assam Protection of Interests of Depositors (in Financial Establi...
- There is no reason why CBI can arrest me: Madan MitraMitra, whom the CBI wants to interrogate in connection with the Saradha chit fund scandal, said he was ready to face the investigating agen...
- No truck with Trinamool in name of secularism for stopping BJP: Brinda KaratShe also brushed aside reports of differences between Prakash Karat and Sitaram Yechury on any issue in the party.
- BJP for CBI probe into land scam in OdishaBJP demanded a CBI probe into allotment of land and houses as role of political leaders had surfaced during inquiry into chit fund scandal.
- Chit fund scam, inner rumblings fail to halt Trinamool marchThe Mamata Banerjee government came in for severe criticism by Opposition parties and a section of intellectuals over various issues in the...
- Trinamool Congress in competition with UPA over corruption, misrule: CPI-MThe CPI-M today made light of the Trinamool Congress govt's claims of development and good governance in the two years of its existence.
- Saradha chit fund scam: Another company agent commits suicideA chit-fund company agent who had consumed poison died today in North 24 Parganas district taking the number of agents and depositors who c...
- Chit fund lobby, together with some forces in government, tried to replace me: Tarun GogoiTarun Gogoi dropped a bombshell when he said that some forces within his government together with the chit fund companies tried to replace ...
- 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...
- Saradha chit fund scam: Mamata Banerjee seeks to blame Centre for investment fraudsMamata Banerjee said that under the present laws, the Centre issued license for operating chitfunds, a power which the state did not have.
- Uproar in Parliament; Lok Sabha adjourned for the dayUproar over various issues, including BJP demand for resignation of PM over the coal scam and the chit fund scandal in West Bengal.
- Trinamool cannot wish away its links with Saradha group irrespective of what Mamata saysMamata Banerjee's pro-poor image has taken a beating and she is left grappling with the worst crisis of her tumultuous reign in West Bengal.
- Trinamool suspense on JPC deepens as leader requests Chacko to postpone meetingTrinamool Congress MP Kalyan Banerjee has written to JPC PC Chacko requesting for the panel's meeting scheduled for Thursday to be postpone...
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