New Delhi: CBI today conducted searches at 56 places, including the premises of BJD MLA Pravata Tripathy and owner of a local newspaper in Odisha, in connection with the multi-crore Saradha chit fund scam.Searches were
New Delhi: The Central Bureau of Investigation (CBI) on Wednesday conducted raids at three locations in Odisha in connection with West Bengal's Rs 10,000-crore Saradha chit fund scam, officials said.Two days after filing the 28th
New Delhi: CBI today registered a fourth FIR in connection with its probe in Saradha chit fund scam against Saradha Constructions, its Chairman and Managing Director Sudipta Sen among others.CBI sources said with this FIR
New Delhi: CBI today carried out search operations at 30 locations including house of a sitting Biju Janata Dal MP and two other politicians from Odisha in connection with its probe into multi-crore chit fund
Mumbai: The Enforcement Directorate today questioned film actor-cum-Trinamool Congress MP Mithun Chakrabarty here in connection with the Saradha chit fund scam in West Bengal, officials said.A team of ED officials drawn from its offices in
New Delhi: CBI has examined 64 witnesses in connection with its probe in the Saradha chit fund scam in which a Trinamool Congress MP is also an accused, Lok Sabha was informed today.In a written
New Delhi: CBI has given a deadline of July 31 to the police of West Bengal and Odisha to submit all the documents related to Saradha chit fund scam in which a Trinamool Congress member
New Delhi: CBI may examine Bollywood actor and Trinamool Congress Rajya Sabha MP Mithun Chakraborty in connection with its probe in the Saradha ponzi scam as the agency has found that he was allegedly part
New Delhi: After gathering documents from various states, CBI will soon file the first set of cases in the multi-crore rupee Saradha chit fund scam by next week. The seven-member Special Investigating Team (SIT) of
Kolkata: Suspended Trinamool Congress MP Kunal Ghosh and an accused of Saradha chit fund scam has written a 91-page letter to the ED, stating that he feared for his life and urging the investigation agency
New Delhi: CBI's Special Investigating Team (SIT) has met senior officials of West Bengal and Odisha and sought their cooperation in collecting voluminous documents related to the multi-crore Saradha chit fund scam. The move comes
New Delhi: CBI today constituted a Special Investigation Team (SIT) to probe the Saradha chit fund case in which investors in four states were allegedly duped of over Rs 10,000 crore.The SIT, to be headed
New Delhi: The Supreme Court today ordered a CBI probe into the Saradha Chit Fund Scam in West Bengal, despite the state's Mamata Banerjee government opposing it.Hundreds of thousands of people in Bengal, Orissa, Tripura,
Kolkata: Keeping open the possibility of a post-poll tie-up with the Trinamool Congress, senior BJP leader Nitin Gadkari Saturday said West Bengal Chief Minister Mamata Banerjee should agree to a CBI probe into the Saradha
Kolkata : The Kolkata police will soon interrogate suspended Trinamool Congress MP Kunal Ghosh, who is presently in Bidhannagar police custody, in connection with the Saradha chit fund scam, a senior police official yesterday said.“We
Kolkata: Dissident Trinamool Congress MP Kunal Ghosh was summoned again yesterday by the Bidhanagar police for questioning in connection with the Saradha chitfund scam case.Ghosh, who had on a number of occasions earlier also been
New Delhi: A SFIO probe into Saradha scam and ‘chit fund' operations of 62 other entities has found serious financial mismanagement and siphoning off the funds by their promoters, who took advantage of regulatory gaps.The
Kolkata: Alleging that he was facing threat to his life for taking on a section of party leadership, dissident Trinamool Congress MP Kunal Ghosh today said he had made a ‘tell-all' video CD and kept
Kolkata: Trinamool Congress MP Kunal Ghosh was today questioned by police for the second day in connection with the Saradha Chit Fund scam. “If the police want to arrest me then they can do so.
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