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SC orders CBI probe into multi-crore Saradha chit fund scam

Last Updated: Friday, May 09, 2014, 10:55

The Supreme Court on Friday ordered a CBI probe into the Saradha chit fund scam, which has its roots in three states West Bengal, Odisha and Assam.

TMC strikes back at opposition on Saradha issue

Last Updated: Monday, May 05, 2014, 18:15

Trinamool Congress, facing attacks over Saradha ponzi scam on Monday accused the opposition CPI(M) of doing "nothing" in the Overland and Sanchita chit fund scams which took place during the Left Front regime in West Bengal.

BJP demands white paper on Trinamool`s Saradha connections

Last Updated: Tuesday, April 29, 2014, 22:55

Condemning the TMC for launching personal attacks on its PM candidate Narendra Modi, the BJP Tuesday demanded a white paper on West Bengal ruling party`s connection with the Saradha chit fund scam.

`Most TMC leaders would be in jail if CBI probes Saradha scam`

Last Updated: Monday, April 28, 2014, 20:41

West Bengal PCC president Adhir Chowdhury on Monday said that most of the Trinamool Congress (TMC) leaders, including ministers, would be behind the bars if CBI probes into the Saradha chit fund scam.

ED to summon WB Left leaders now in Saradha scam

Last Updated: Monday, April 28, 2014, 01:02

Widening its probe into the multi-crore Saradha chit fund scam, the Enforcement Directorate (ED) has brought under its scanner three leaders of West Bengal CPI(M) for their alleged business association with the schemes launched by the defunct group at some point of time.

Narendra Modi threatens to deport Bangaldeshis if BJP comes to power

Last Updated: Sunday, April 27, 2014, 21:24

Bharatiya Janata Party`s prime ministerial candidate Narendra Modi made scathing attacks on West Bengal chief minister Mamata Banerjee at an election rally in Shrirampur and said that the National Democratic Alliance (NDA) would investigate the Saradha chit-fund scam when it came to power.

Mamata should agree to CBI probe in Saradha scam: Gadkari

Last Updated: Saturday, April 26, 2014, 22:40

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 chit fund scam to uphold her government`s image.

Bail granted to Piyali Sen, denied to Shubhojit

Last Updated: Friday, April 25, 2014, 18:54

A city court on Friday granted bail to Piyali Sen, wife of multi-crore Saradha scam accused Sudipta Sen, but denied the relief to his son Shubhojit and sent him to judicial custody in a money laundering case against them.

Mamata attacks CPI(M), Budhadeb over Saradha scam

Last Updated: Friday, April 25, 2014, 17:35

Mamata Banerjee on Friday questioned the source of "thousands of crores that came into CPI(M)`s coffers" during its regime and attacked her predecessor Buddhadeb Bhattacharjee on the Saradha chit fund scam, which defrauded lakhs of people.

Enforcement Directorate acting at behest of Chidambaram, Bengal govt alleges

Last Updated: Sunday, April 20, 2014, 21:04

West Bengal government on Sunday alleged that the Enforcement Directorate took action in Saradha chit fund scam at the behest of Union Finance Minister P Chidambaram and questioned the timing of the "political action before the election".

Panel probing chit fund scam faces staff shortage

Last Updated: Wednesday, March 26, 2014, 14:28

The one-man commission probing the multi-crore Odisha chit fund scam is facing a staff shortage, an official said.

Saradha group vice president arrested

Last Updated: Tuesday, March 11, 2014, 14:29

Days after being granted bail, vice president of Saradha media group Somnath Dutta was on Tuesday arrested in connection with a forgery case related to Saradha chit fund scam, the police said.