Saradha Chit Fund Scam

Result: 1- 8 out of 78 Article found
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Mamata hits out: CBI working like BJP slave

She said that Mitra would be “reinstated” as the Transport and Sports Minister after he is released from jail.

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Saradha chit fund scam: Mamata Banerjee calls Modi govt coward, says Madan Mitra’s arrest is illegal

“Madan Mitra submitted his resignation letter, but I am not accepting it because his arrest is illegal,” Mamata said.

Amit Shah

No “contradiction” on Amit Shah’s claim on Saradha chit fund scam: BJP

BJP said the case is being probed by three agencies and the govt has not given clean chit in this regard.

Won’t fight elections till absolved: former minister

CBI questions Himanta Biswa Sarma for 8 hours.

Govt working on law to combat ponzi schemes, monitor direct selling

The surge in the number of ponzi schemes has been primarily due to the lack of regulatory oversight.

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Trinamool Congress is a cheat party; Mamata should start writing her resignation letter: BJP

Banerjee has to answer to the people who have been robbed by TMC leadership and Saradha group, said BJP.

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Member questions Saradha panel report’s legal validity

Cheques worth Rs 251 crore were sent to the depositors of which cheques worth Rs 102 crore had come back.

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West Bengal: Over 13 lakh investors left disgruntled

While 18 lakh depositors applied for compensation, only 4.98 lakh have been compensated by the state.

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Saradha chit-fund scam: CBI files first chargesheet

The CBI filed chargesheet in the Saradha Tours and Travels case before the court of the metropolitan magistrate.

Saradha scam: CBI seeks documents from artist

There are reports of Saradha CMD Sudipta Sen’s money being used in the construction of the art gallery.

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CBI questions former IAS officer, ED knocks at Mohun Bagan door

Meanwhile, the Enforcement Directorate Wednesday summoned the officials and the treasurer of Mohun Bagan Club.

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CBI can’t force me to name Mamata, Mukul: Arrested ex-DG Majumdar

The agency had Wednesday got “deemed judicial custody” of Majumdar since he was not fit for physical production.

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CBI arrests ex West Bengal DGP Rajat Majumdar in Saradha case

The SC handed over the Saradha chit fund scam probe to CBI; asked state govts to provide all logistical help.

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Another TMC leader puts party in the dock

Speaking to the reporters, Ghosh accused the police of hurting him.

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In Saradha, Shah sees an opportunity

Says scam will bring down Mamata govt, usher in ‘second poribartan in 2016’.