Saradha Chit Fund Scam

Result: 1- 8 out of 54 Article found

ED grills Bengal minister, Aparna Sen

It was learnt that Mukherjee had sold a loss-making cement company to Saradha CMD Sudipta Sen .

Saradha scam: CBI raids Matang Sinh’s properties

The searches were carried out in Delhi, Bengal, Assam and Orissa.

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Govt yet to identify Saradha land

The Commission is also receiving complaints against chit funds.

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Saradha scam: CBI registers 46 FIRs, names TMC’s Kunal Ghosh as one of accused

ED, which is conducting parallel investigations, will soon start the process of attaching property and assets of the Saradha Group.

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ED probes Rs 5,000 cr education scam with roots in Sikkim pvt univ

Sikkim police registers two cases against EIILM university; ED probes money laundering.

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Grappling with scant resources, CBI wants Bengal govt to fulfil minimal requirements

The Supreme Court had on May 9 transferred the investigation into the chit fund scam to CBI.

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Sudipta Sen, son taken in judicial custody in ED cases

A city court remanded Saradha chit fund scam accused Sudipta Sen and his son Subhojit in 14 days’ judicial custody.

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Saradha scam: Suspended TMC MP Kunal Ghosh writes to ED, fears for life

Ghosh had on many occasions accused the ruling Trinamool Congress of trying to save those involved in the scam.

CBI sets up SIT to probe Saradha chit fund scam

The CBI will also look into the role of regulators like SEBI, authorities under the Companies Act and the RBI as directed by the apex court.

Will form SIT to probe Saradha scam: CBI

The CBI will be collecting documents from all state governments pertaining to the scam which has been termed by the SC as a “sordid affair”.

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Naveen’s role in Saradha Chit Fund scam should be probed by CBI: BJP

BJP mounted a scathing attack on Naveen Patnaik accusing him of protecting the culprits.

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Fate of Shyamal Sen Commission hangs in balance

Justice (retd) Shyamal Sen, who heads the commission, claimed that it will continue to perform the duties it was assigned by the state government.

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Didi puts up a brave face, says onus of returning money on CBI

The opposition has alleged that Trinamool Congress had close links with Sudipta Sen, chairman of the now bust Saradha Group.

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SC orders CBI probe into chit fund scams

The court also asked the CBI to take over from state police the investigations into chit fund scams.

Shyamal Sen Commission’s fate hangs in balance

The CBI and the Enforcement Directorate would have parallel investigations. The ED has even managed to trace the money trail in the case.

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