Saradha scam

Saradha scam News

Saradha scam: SC notice to Vodafone, Airtel on CBI allegation of non-cooperation

A bench of Chief Justice of India Ranjan Gogoi and Justices Deepak Gupta and Sanjeev Khanna gave the two service providers till April 8 to reply.

A long way from Kolkata, Delhi...lies West Bengal's Saradha chit fund country

In the wake of life’s savings lost to scams, children have dropped out of school, marriages have been put off, people have left homes, and suicide, say some, is the only option. The Indian Express on the stories forgotten in the headlines.


Rajeev Kumar fudged call data, SIT shielded accused firms to help party: CBI

Putting this on record in its additional affidavit to the Supreme Court Tuesday, the CBI alleged that Kumar “destroyed... and tampered” with Call Data Records of a key accused, suppressed the FIR registered against Rose Valley and held back evidence.

Saradha scam: CBI summons to 4 senior police officials

Multiple cases of cheating, criminal breach of trust and criminal conspiracy were reported with the Bidhannagar commissionerate in 2013 that blew the lid off the multi-crore Saradha scam in the state.

ED questions Madan Mitra on Narada sting, Saradha scam

Sources in ED said Mitra refused to recognise Narada News CEO Mathew Samuel, who, while posing as a businessman, had allegedly paid money to 12 TMC leaders in lieu of favours in 2014.

Saradha Scam: PMO refers Trinamool MP’s petition to CVC

“I have received a copy of the order,” Ghosh told The Indian Express. The Saradha ponzi scam broke out in 2013, when the umbrella group of around 200 companies failed to pay its  investors.


Saradha scam: CBI questions TMC MP Satabdi Roy in Kolkata

The CBI had registered the case on June 4, 2014, in accordance with a Supreme Court order dated May 9, 2014, against then chairman and managing director of Saradha Group, Sudipta Sen, and others under penal provisions pertaining to criminal conspiracy, cheating and other offences.

In fact: From Anubhav to Saradha, lessons from ponzi schemes

A series of ponzi schemes, many of which were linked to plantation schemes, including teak plantations, promised investors very attractive returns.

Rahul Gandhi slams Mamata government, says it looted people through Saradha scam

He also took pot-shots at Prime Minister Narendra Modi.

Saradha scam: CBI investigation keeps taking its toll on the Trinamool Congress

What has surprised many is the promptness with which the TMC disciplinary committee acted after Panda’s last round of interrogation by the CBI on Monday.