• 

  Chit fund scam: CPI(M) points at Mamata's nephew

  Politics | April 29, 2013 12:07 IST

  Kolkata, 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

• 

  Sudipta Sen interrogated by Assam Police

  India | April 29, 2013 8:45 IST

  Kolkata, 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

• 

  Chit fund scam: Buddhadeb doubts Trinamool wants truth to emerge

  India | April 29, 2013 7:28 IST

  Kolkata, 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

• 

  Supporting Saradha Group a mistake: Congress leader

  Politics | April 28, 2013 8:05 IST

  Kolkata, 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

• 

  Bengal chit fund scam: Another suicide, second FIR against Trinamool MP

  India | April 28, 2013 7:33 IST

  Kolkata, 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

• 

  Chit fund scam: Second FIR filed against TMC MP

  India | April 27, 2013 19:11 IST

  Kolkata, 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

• 

  Chit fund scam: TMC demands Union minister's resignation

  Politics | April 26, 2013 15:52 IST

  New 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

• 

  WB Governor mum on CBI enquiry into chit fund scam

  Politics | April 26, 2013 14:46 IST

  Kolkata, 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

• 

  CPI-M demands immediate seizure of Saradha's assets

  Politics | April 26, 2013 7:42 IST

  Kolkata, 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

• 

  Trinamool questions Chidambaram's wife's role in advising Saradha Group

  Politics | April 25, 2013 20:03 IST

  New 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

• 

  Chit fund scam: credibility crisis for Mamata Banerjee in West Bengal

  Politics | May 20, 2013 11:01 IST

  New 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

Advertisement
• 

  Chit Fund Scam: Corporate affairs minister likely to order probe

  Politics | April 25, 2013 11:29 IST

  New 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

• 

  Assam may order CBI probe into chit fund mess

  Politics | April 25, 2013 9:24 IST

  Guwahati, 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

• 

  Saradha Group promoter names Trinamool MPs, Congressmen in letter to CBI

  India | April 25, 2013 10:18 IST

  Kolkata, 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

• 

  Kashmir court grants transit remand of Sen to Kolkata police

  India | April 24, 2013 14:59 IST

  Srinagar, 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

• 

  MP HC Asks CBI To Probe Chit Fund Companies

  India | July 06, 2011 11:18 IST

  Gwalior, 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