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Congress councillor gives CBI documents on Saradha scam

Last Updated: Tuesday, May 13, 2014, 18:17

Prakash Upadhyay, a Congress councillor who has questioned the role of the civic corporation as well as mayor Sovon Chatterjee in the Saradha case, Tuesday met officials of the CBI which is probing the multi-crore rupee scandal.

CBI constitutes SIT to probe multi-crore Saradha chit fund scam

Last Updated: Monday, May 12, 2014, 15:13

Central Bureau of Investigation (CBI) on Monday constituted a Special Investigation Team (SIT) under a joint director to probe the multi-crore Saradha chit fund scam in which investors in West Bengal, Odisha and Assam were duped of Rs 10,000 crore.

CBI to form SIT to probe Rs 10,000 cr Saradha chit fund scam

Last Updated: Sunday, May 11, 2014, 14:53

The CBI will form a Special Investigation Team (SIT) soon to probe the Saradha chit fund scam in which investors in West Bengal, Odisha and Assam were allegedly duped of Rs 10,000 crore besides examining the role of market regulators like SEBI and RBI.

Saradha scam: ED to file first charge sheet by July

Last Updated: Sunday, May 11, 2014, 14:44

The Enforcement Directorate (ED) is expected to file its first charge sheet in the multi-crore Saradha chit fund scam by July this year even as latest investigations by the agency have found a "documented" money trail of Rs 700-800 crore between some top politicians and officials of the defunct group.

Mamata can give lot of information to CBI: CPI-M`s Gautam Deb

Last Updated: Sunday, May 11, 2014, 00:36

Attacking West Bengal Chief Minister Mamata Banerjee on the Saradha chit fund scam, CPI-M leader Gautam Deb Saturday said she can give a lot of information to the CBI as she knows "everything"about the scandal.

CBI should probe Naveen Patnaik`s role in chit fund scam: BJP

Last Updated: Saturday, May 10, 2014, 18:54

With the Supreme Court ordering a CBI probe into the Saradha scam, the BJP today attacked Odisha Chief Minister Naveen Patnaik accusing him of protecting ponzi firms and demanded inclusion of the BJD supremo`s name in the enquiry.

Naveen`s role in Saradha scam should be probed by CBI: BJP

Last Updated: Saturday, May 10, 2014, 15:56

With the Supreme Court ordering a CBI probe into the Saradha scam, the BJP on Saturday mounted a scathing attack on Odisha Chief Minister Naveen Patnaik accusing him of protecting the culprits and demanded inclusion of the BJD supremo in the enquiry net.

Saradha case: ED probe not to clash with CBI

Last Updated: Saturday, May 10, 2014, 14:33

A CBI probe into the multi-crore rupees Saradha ponzi scheme scam will not overlap with the on-going investigation by Enforcement Directorate (ED), a senior ED official said today.

WBPCC chief behaving as if he was PM: Mamata Banerjee on Adhir Chowdhury

Last Updated: Saturday, May 10, 2014, 00:54

With WBPCC chief Adhir Chowdhury saying that the Supreme Court verdict of CBI inquiry into Saradha chit fund scam was a "personal and political defeat for Mamata Banerjee", the Trinamool Congress chief on Friday retorted that he was behaving as if was PM.

SC Saradha order a personal political defeat for Mamata: Congress

Last Updated: Friday, May 09, 2014, 22:59

Welcoming the Supreme Court order directing CBI to probe the multi-crore Saradha chit fund scam, the Congress on Friday described it as a "personal political defeat" of Trinamool Congress supremo Mamata Banerjee while the BJP said that the TMC stood "badly exposed".

Tarun Gogoi welcomes SC decision for CBI probe into Saradha scam

Last Updated: Friday, May 09, 2014, 21:19

Assam Chief Minister Tarun Gogoi has welcomed the decision of the Supreme Court to hand over the Saradha multi-crore scam in West Bengal, Assam and Odisha (rpt) West Bengal, Assam and Odisha to the Central Bureau of Investigation (CBI).

Saradha scam: SC verdict Mamata`s personal political defeat, says Congress

Last Updated: Friday, May 09, 2014, 18:54

Lauding the Supreme Court verdict of CBI inquiry into Saradha chit fund scam, West Bengal Congress today said the judgment was a personal political defeat of state Chief Minister Mamata Banerjee, as she had opposed it.