Chitfund Scam
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Chit fund scam: CPI(M) points at Mamata's nephew
Politics | April 29, 2013 12:07 ISTKolkata, Apr 29: Demanding CBI inquiry into Saradha Group chit fund scam, CPI(M) today accused West Bengal Chief Minister Mamata Banerjee's nephew of being involved in ponzy schemes and said she should come clean on
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Sudipta Sen interrogated by Assam Police
India | April 29, 2013 8:45 ISTKolkata, April 29: Scam-ridden Saradha Group boss Sudipta Sen, arrested for being the alleged kingpin of the multi-billion rupee chit fund scam, was grilled by Assam Police in the cases of fraud and forgery lodged
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Chit fund scam: Buddhadeb doubts Trinamool wants truth to emerge
India | April 29, 2013 7:28 ISTKolkata, April 29: Expressing doubt whether West Bengal's Trinamool Congress government intended to dig out the truth in the chit fund scam, CPI-M leader Buddhadeb Bhattacharjee yesterday said the facts could be unsettling for the
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Supporting Saradha Group a mistake: Congress leader
Politics | April 28, 2013 8:05 ISTKolkata, April 28: Congress leader and unionMinister of State for Health Abu Hasem Khan Choudhury, who had earlier batted for the tainted Saradha Group, Saturday admitted it was mistake."After what has happened and with poor
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Bengal chit fund scam: Another suicide, second FIR against Trinamool MP
India | April 28, 2013 7:33 ISTKolkata, April 28: The human toll in West Bengal's multi billion rupee chit fund muddle rose to four, with another agent of the tainted Saradha Group committing suicide, while a second FIR was filed Saturday
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Chit fund scam: Second FIR filed against TMC MP
India | April 27, 2013 19:11 ISTKolkata, Apr 27: A second FIR has been filed against Trinamool Congress MP Kunal Ghosh by employees of a closed Bengali daily owned by the Saradha Group for non-payment of salaries and Ghosh offered to
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Chit fund scam: TMC demands Union minister's resignation
Politics | April 26, 2013 15:52 ISTNew Delhi, Apr 26: Seeking to turn the tables on the Centre in the chit fund scam, Trinamool Congress today demanded the resignation of Union Minister A H Khan Chaudhary for his alleged links with
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WB Governor mum on CBI enquiry into chit fund scam
Politics | April 26, 2013 14:46 ISTKolkata, Apr 26: West Bengal Governor M K Narayanan today sidestepped a question on whether a CBI inquiry was needed into the Saradha chit fund scam saying that inquiries were going on.“Several inquiries are going
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CPI-M demands immediate seizure of Saradha's assets
Politics | April 26, 2013 7:42 ISTKolkata, April 26: West Bengal's opposition CPI-M Thursday demanded immediate seizure of the assets of Saradha Group, which has gone bust, to return the depositors' hard-earned money.The Communist Party of India-Marxist (CPI-M) asked the Trinamool
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Trinamool questions Chidambaram's wife's role in advising Saradha Group
Politics | April 25, 2013 20:03 ISTNew Delhi, Apr 25: On the backfoot over the chit fund scam in West Bengal, Trinamool Congress today raised questions over the role of a senior Chennai-based lawyer who is married to a Congress union
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Chit fund scam: credibility crisis for Mamata Banerjee in West Bengal
Politics | May 20, 2013 11:01 ISTNew Delhi, Apr 24: Mamata Banerjee is facing perhaps the most challenging political crisis after taking over the reins of power in West Bengal. In an explosive letter to CBI, Sudipta Sen, the chairman of
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Chit Fund Scam: Corporate affairs minister likely to order probe
Politics | April 25, 2013 11:29 ISTNew Delhi, Apr 25: The Corporate Affairs Ministry is likely to order a probe into Saradha group companies amid growing controversy over the Kolkata-based entity allegedly duping thousands of investors.Corporate Affairs Minister Sachin Pilot along
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Assam may order CBI probe into chit fund mess
Politics | April 25, 2013 9:24 ISTGuwahati, April 25: Chief Minister Tarun Gogoi Wednesday said he may recommend a CBI probe against chit fund companies for duping people, even as his government ordered a crackdown on such firms, including West Bengal
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Saradha Group promoter names Trinamool MPs, Congressmen in letter to CBI
India | April 25, 2013 10:18 ISTKolkata, April 25: Arrested Saradha group chairman and managing director Sudipta Sen has named two Trinamool Congress MPs and some Congress leaders, including the advocate wife of a union minister , in an 18-page letter
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Kashmir court grants transit remand of Sen to Kolkata police
India | April 24, 2013 14:59 ISTSrinagar, Apr 24: A local court in Kashmir today granted four-day transit remand of chitfund scam accused Sudipto Sen and two others to Kolkata police. Sen, chairman of Saradha group which is accused of defrauding
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MP HC Asks CBI To Probe Chit Fund Companies
India | July 06, 2011 11:18 ISTGwalior, Jul 6: Madhya Pradesh High Court's Gwalior Bench here has directed the CBI to probe chit fund companies that are allegedly misappropriating crores of rupees.The directives in this regard were issued by Justice S
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