saradha chit fund

Saradha chit fund case: Former TMC MP Kunal Ghosh to appear before ED today

Saradha chit fund case: Former TMC MP Kunal Ghosh to appear before ED today

Investigation (CBI) had earlier questioned Ghosh and Rajeev Kumar, who headed the Special Investigation Team (SIT) of the state police th...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

Supreme Court refuses to monitor CBI probe into Saradha chit fund scam

Supreme Court refuses to monitor CBI probe into Saradha chit fund scam

New Delhi: The Supreme Court Monday refused to monitor the ongoing CBI investigation into various chit fund scams, including the one invo...Read More

CBI summons Nalini Chidambaram in Saradha scam

CBI summons Nalini Chidambaram in Saradha scam

New Delhi: The Central Bureau of Investigation (CBI) on Friday summoned Nalini Chidambaram, the wife of former finance minister P. Chidam...Read More

Saradha Scam: Kolkata HC ask Mitra to surrender; cancels his bail

Saradha Scam: Kolkata HC ask Mitra to surrender; cancels his bail

Kolkata: Calcutta High Court today cancelled the bail of Trinamool Congress leader and former minister Madan Mitra, accused in the multi-...Read More

Saradha scam: Kunal Ghosh’s one-day parole plea rejected

Saradha scam: Kunal Ghosh’s one-day parole plea rejected

Kolkata: A city court today rejected suspended Trinamool Congress MP Kunal Ghosh’s plea for a one-day parole to enable him to be present ...Read More

We do not need money of chit funds, says Mamata Banerjee

We do not need money of chit funds, says Mamata Banerjee

Jalpaiguri: As the Centre contradicted Amit Shah’s claim that Saradha chit fund money was routed to Bangladesh for terror activities, Wes...Read More

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Two stock brokers held in Saradha scam case

New Delhi: CBI Sunday arrested two stock brokers for allegedly being involved in misappropriation of funds of scam-hit Artha Tatwa (AT) g...Read More

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Kunal’s bail plea rejected, remanded in 5 days police custody

Kolkata: Court today rejected the bail plea of suspended Trinamool Congress MP Kunal Ghosh, arrested in connection with the Saradha ponzi...Read More

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Court refuses CBI probe into Saradha scam

Kolkata: The Calcutta High Court Wednesday refused to order a CBI probe into the Saradha Group chit fund scam, but did not dispose of the...Read More

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Sudipta Sen, 2 others sent to jail custody till June 3

Canning (WB): Sudipta Sen, the chairman of Saradha Group, which allegedly defrauded thousands of small investors, and two others, were to...Read More

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WB govt to take over 2 Saradha-owned TV channels, Left opposes

Kolkata: The West Bengal government today decided to take over scam-tainted Saradha Group-owned two television channels facing closure ev...Read More

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Saradha scam: Suicide abetment case slapped on Sudipta Sen

Kolkata: A suicide abetment case was registered Wednesday against suspected kingpin of Saradha Group chit fund scam Sudipta Sen and two o...Read More

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DSO demands proper probe into chit fund scam

Kolkata: SUCI-Communist today alleged police lathicharged a rally of its student wing, Democratic Students Organisation, when it broke ba...Read More

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CBI probe into chit fund scam depends on Kolkata HC order

Patna: Union Finance Minister P Chidambaram today said that a CBI inquiry into the chit fund scam in West Bengal depends on the decision ...Read More

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