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CHITFUND PROBE CASE
Mumbai ponzi case: ED attaches Rs 91 crore in Singapore bank accountThe amount pertains to the City Limousine chitfund case. A probe is underway against the chitfund Chairman, Sayed M Masood, for floating po...- Centre subverting probes in Odisha mining, chitfund scams: Congress"My contention was that the BJD should have thanked BJP because it did not use CBI the way Congress was using it for political gain.
- Congress for Supreme Court-monitored probes in Odisha mining, chitfund scamsCongress today alleged that the Centre was "blackmailing" the Naveen Patnaik dispensation to get BJD's support in Parliament, citing Union ...
- Odisha ponzy scam; SC asks CBI to expedite probe against firmIt was alleged by the investors that there as many as 44 FIRs pending against the group and CBI was not doing the needful.
- CBI's plea of manpower deficit boomerangs; Supreme Court faults agencyThere should be "a CBI probe against CBI", the SC remarked today as it blamed the agency for its constant refrain about severe manpower def...
- 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.
- Enforcement Directorate attaches Rs 116 crore kept in Singapore bankED has successfully attached around Rs 166 cr kept in a Singapore bank in connection with money laundering probe in a city-based ponzi scam...
- BJP-BJD secret deal exposed, says Congress"The deal BJD had struck with BJP is no more secret now. It was made public yesterday when Modi thanked Naveen Patnaik..."
- CBI to probe RBI,SEBI for turning blind eye on ponzi scams: Supreme CourtSC directed CBI to probe RBI and SEBI saying these regulatory bodies cannot turn a "blind eye" to the multi-crore chit-fund scam spreading ...
- BJD scores big in elections, but joy shortlived due to scamsBJD's joy of victory was shortlived as things turned difficult for the state government after CBI began its probe into ponzi scheme scam.
- Congress demands Naveen Patnaik's resignation for chitfund scamCongress workers staged demonstrations in district headquarter towns asking the chief minister to step down and face investigation in the m...
- Congress demands Naveen Patnaik's resignation after CBI grills aideReferring to the interrogation of Patnaik's close aide Saroj Sahoo by the CBI yesterday, Mishra said Saroj had been given all powers by the...
- Saradha: ED freezes 30 bank accounts of TMC MP and painterThe sleuths of the central financial agency have detected a Mumbai property of the painter, valued at Rs 50 lakh, which could be attached u...
- Saradha scam: Enforcement Directorate questions WB Textile minister, Aparna SenWest Bengal Textiles minister Shyamapada Mukherjee and actor Aparna Sen were today questioned by the ED in connection with the Saradha chit...
- Naveen Patnaik's role in Saradha scam should be probed by CBI: BJPBJP accused Odisha Chief Minister Naveen Patnaik of protecting the culprits and demanded inclusion of the BJD supremo in the enquiry net.
- 'Police should take Mamata's help in Saradha case'Describing himself as a victim of a "deep conspiracy", the journalist-turned-MP said he was arrested in an unjust manner.
- Saradha chitfund: ED registers two fresh laundering casesThe ED has initiated two fresh money laundering probes against the group and is set to to attach properties worth crores of the firm.
- Niranjan Patnaik asks CM to explain role of BJD leaders in chitfund"The state government should have no problem with an SIT (special investigation team) probe if you have nothing to hide,"Niranjan Patnaik s...
- 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.
- Income Tax department to probe Saradha investment schemesThe Income Tax department will probe investments and finances of Kolkata-based Saradha group which is hitting headlines for allegedly defra...
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