Saradha Chit Fund Scam

Result: 1- 8 out of 78 Article found

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.


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.


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.


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.


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.


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.


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.


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.


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.


Another TMC leader puts party in the dock

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


In Saradha, Shah sees an opportunity

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