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Saradha scam: BJD MP`s home searched by CBI

Last Updated: Thursday, July 31, 2014, 19:51

CBI on Thursday 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 scam related to Saradha and other companies.

Saradha chit fund scam: CBI raids 30 locations in Bengal, Odisha

Last Updated: Thursday, July 31, 2014, 18:23

The Special Investigation Team (SIT) constituted by the CBI for the investigation of the `Chit Fund scam` cases on Thursday conducted searches in 10 locations in West Bengal and 20 locations in Odisha.

CBI gives July 31 deadline to give documents in Saradha scam

Last Updated: Tuesday, July 22, 2014, 18:59

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 of parliament is also an accused.

Saradha scam: CBI may call TMC MP Mithun to record his statement

Last Updated: Sunday, July 13, 2014, 16:39

CBI may examine Bollywood actor and Trinamool Congress Rajya Sabha MP Mithun Chakraborty in connection with its probe in the Saradha ponzi scam.

Chit fund scam: ED takes Sudipta Sen on remand for 10 days

Last Updated: Thursday, July 10, 2014, 23:27

A local court today allowed the Enforcement Directorate (ED) to take Saradha Group chief Sudipta Sen on remand for ten days.

Chitfund scam: Sudipta Sen, two others sent to judicial custody

Last Updated: Thursday, June 26, 2014, 23:15

Sudipta Sen, the main accused in the Saradha chitfund scam, suspended Trinamool Congress MP Kunal Ghosh and alleged associate Debjani Mukherjee were today sent by a city court to judicial remand till July seven.

Kolkata-based businessman arrested in Saradha scam

Last Updated: Tuesday, June 24, 2014, 22:09

The owner of an automobile company was arrested by the Enforcement Directorate here on Tuesday in connection with the alleged Saradha chitfund scam.

CBI custody of Sudipta Sen, two others extended by 3 days

Last Updated: Monday, June 23, 2014, 21:34

The CBI custody of the main accused in the Saradha chitfund scam, Sudipta Sen, suspended Trinamool Congress MP Kunal Ghosh and another person was on Monday extended by a city court by three days.

CBI granted 7 days custody of six accused in Saradha scam

Last Updated: Monday, June 16, 2014, 18:22

The CBI was today granted seven days custody of the main accused in the Saradha chitfund scam, Sudipta Sen, suspended Trinamool Congress MP Kunal Ghosh and four others by a local court in connection with the probe ordered by the Supreme Court.

Saradha scam raked up in LS by BJP member

Last Updated: Tuesday, June 10, 2014, 22:16

The Saradha chit fund scam was raked up by a BJP member in Lok Sabha on Tuesday in a bid to corner Trinamool Congress.

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.