Saradha Chit Fund Scam

Result: 1- 8 out of 84 Article found

Cong backs Bengal leaders on Sibal

Chowdhury said Sibal will not be invited to any programme in Bengal as long as he is the state Congress president.

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Mamata Banerjee’s is the last word in Bengal: Madan Mitra

Mitra was examined by a medical board and his health was found to be satisfactory, SSKM sources said.

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CBI arrests Saradha Realty founder-director

He has been arrested in a case against Saradha Realty India Limited and others.

Saradha Realty firm Director Shib Narayan Das arrested by CBI

CBI sources said that after founding the Saradha group on July 8, 2008, Sen had appointed Das as the Director and shareholder.

Ticked off by Didi, Roy back in Delhi

CM Mamata Banerjee was reportedly upset with Roy after some of his statements appeared in the media.

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West Bengal Transport Minister discharged from hospital

Madan Mitra, arrested by CBI in connection with the Saradha chit fund scam, was discharged from SSKM Hospital.

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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.

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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.