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Saradha chit fund scam: CBI registers 46 FIRs, TMC MP named in one

Last Updated: Wednesday, June 04, 2014, 18:23

After commencing probe in the over Rs 10,000-crore Saradha chit fund scam last month, the CBI on Wednesday registered 46 FIRs in Odisha and West Bengal.

Suspended Trinamool MP Ghosh alleges police harassment

Last Updated: Sunday, June 01, 2014, 00:39

Suspended Trinamool Congress MP Kunal Ghosh, now behind bars for his alleged complicity in the Saradha scam, Saturday accused the West Bengal Police of harassing him and bringing fresh cases against him despite the CBI taking over the probe in the matter.

CBI needs six SUVs, office to probe Saradha Scam

Last Updated: Saturday, May 31, 2014, 00:29

Grappling with "scant resources" to probe Saradha chit fund scam, CBI on Friday said it has sought from West Bengal government to fulfill only the "minimal" requirements which include six (eight-seater) vehicles and a place for setting up an office among others.

CBI needs six SUVs, office to probe Saradha Scam

Last Updated: Friday, May 30, 2014, 22:31

Grappling with "scant resources" to probe Saradha chit fund scam, CBI today said it has sought from West Bengal government to fulfill only the "minimal" requirements.

CBI to register cases in Saradha scam soon

Last Updated: Thursday, May 29, 2014, 20:02

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.

Saradha chief had paid Rs 21 cr for N-E TV shares

Last Updated: Wednesday, May 28, 2014, 18:59

Television entrepreneur Manoranjana Singh told the Shyamal Sen Commission on Wednesday that Saradha ponzi scheme scam accused Sudpita Sen had paid Rs 21 crore for transfer of shareholding with her channel.

Saradha Chairman files police compliant against ED official

Last Updated: Sunday, May 25, 2014, 01:02

The chairman of Saradha Group, Sudipta Sen, who is presently in jail, has filed a police compliant against an ED official accusing him of making him sign back dated documents.

Saradha case: ED questions former Congress Union minister

Last Updated: Tuesday, May 20, 2014, 22:05

Enforcement Directorate questioned former Congress minister Matang Singh in connection with its probe into the multi-crore Saradha Ponzi scam case.

Chit fund scam: CBI team meets senior West Bengal, Odisha officials

Last Updated: Tuesday, May 20, 2014, 20:01

CBI`s Special Investigating Team 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.

Saradha probe: ED, CBI to share vital information

Last Updated: Tuesday, May 20, 2014, 17:15

The two central agencies, Enforcement Directorate and Central Bureau of Investigation, would coordinate with each other while probing the multi-crore Saradha chit fund scam independently.

Legal expert, bank officer to help CBI probe into Saradha chit scam

Last Updated: Wednesday, May 14, 2014, 20:45

In a bid to expedite its probe into over Rs 10,000-crore Saradha chit fund case, CBI has assigned a bank officer and a legal expert with SIT for the case.

AAMEF welcomes SC directive for CBI probe into Saradha scam

Last Updated: Wednesday, May 14, 2014, 18:43

The All Assam Media Employees Federation welcomed Supreme Court`s directive for a CBI probe into the multi-crore Saradha scam in Assam, West Bengal, Odisha, Tripura and appealed for compensation for media employees of the group.