Saradha

CBI grills ex-Kolkata top cop Rajeev Kumar for over 4 hours in Saradha case

CBI grills ex-Kolkata top cop Rajeev Kumar for over 4 hours in Saradha case

Former Kolkata Police Commissioner Rajeev Kumar was on Friday grilled by the CBI for over four hours the multi-crore Saradha chit fund sc...Read More

Mamata Banerjee took her revenge; she orchestrated attack on Amit Shah during roadshow: PM Narendra Modi

Mamata Banerjee took her revenge; she orchestrated attack on Amit Shah during roadshow: PM Narendra Modi

BASIRGHAT: PM Modi did not mince words on Wednesday when, while addressing a rally in West Bengal, he charged that TMC chief Mamata Baner...Read More

File affidavit with details of alleged contempt by West Bengal cops in Saradha chit fund probe: SC to CBI Director

File affidavit with details of alleged contempt by West Bengal cops in Saradha chit fund probe: SC to CBI Director

New Delhi: The Supreme Court Wednesday directed the CBI Director to file affidavit giving details about the alleged contempt committed by...Read More

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Mithun resigns from Rajya Sabha

Kolkata : Bollywood superstar and Trinamool Congress leader Mithun Chakraborty on Monday resigned from the Rajya Sabha on health grounds.

ED to question Chidu’s lawyer wife once again

ED to question Chidu’s lawyer wife once again

New Delhi : The Enforcement Directorate on Wednesday re-summoned former Congress finance minister P Chidambaram’s wife Nalini Chidambaram...Read More

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No bail till CBI probe over: SC to Matang

New Delhi : The Supreme Court on Friday declined to grant bail to former union minister Matang Sinh, one of the accused in Saradha chit-f...Read More

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SEBI attaches Saradha’s Realty property to recover Rs.774 cr

Kolkata : The Securities and Exchange Board of India (SEBI) has attached 134 properties of Kolkata-based Saradha Realty India Ltd. and it...Read More

Mithun returns Rs 1.19 crore received from Saradha to ED

Mithun returns Rs 1.19 crore received from Saradha to ED

The actor and Trinamool Congress MP had been paid the sum for his appearance on one of Saradha’s TV channels. It was purely professional ...Read More

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Actor Mithun to return money received from Saradha chit fund

Kolkata : Bollywood biggie – Mithun Chakraborty has agreed to return the money he received from Saradha – the infamous chit fund that rob...Read More

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Panel for providing insurance cover for NBFC deposits

New Delhi:  In order to check Saradha-type scams, a Parliamentary panel asked government to amend the RBI Act to include deposits collect...Read More

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TMC Leader Named In CBI Chargesheet

11 People Have Been Mentioned Including The Company Chairman And An Assamese Singer

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CBI grills officials of Mohun Bagan and East Bengal

Kolkata: Probing the multi-crore-rupee Saradha Group scam, the CBI Thursday grilled officials of city football giants East Bengal and Moh...Read More

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Chitgate: Left Front wants Didi to return scam funds

Slams TMC leaders for their proximity to the Saradha Group

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Saradha was operating ponzi schemes: SFIO

Will face prosecution for violating Companies Law, Sebi Act and IPC among others

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IRCTC contract: TMC denies favouring Saradha

Kolkata : Peeved by allegations that Saradha Group was favoured in getting a contract from IRCTC, a railway catering and tourism wing, th...Read More

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RBI to redefine deposits as ponzi scams mount

Mumbai : In the wake of unearthing of multiple unauthorised deposit raising schemes and scams such as Saradha and PACL, RBI Deputy Govern...Read More

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Cops may have destroyed crucial papers: CBI

New Delhi : Some officers of West Bengal Police are under the scanner of CBI for alleged destruction of crucial documents related to Sara...Read More

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