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Odisha chit-fund scam: CBI officer meets state officials

Last Updated: Tuesday, May 20, 2014, 21:59

CBI Joint Director Rajiv Singh Tuesday met Odisha`s top administrative and police officials here over the multi-crore chit fund scam in the state, authorities said.

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.

CBI probe begins into Saradha chit fund scam

Last Updated: Tuesday, May 13, 2014, 20:32

CBI has begun its probe in the over Rs 10,000-crore Saradha chit fund case as its seven-member Special Investigating Team (SIT) started collecting documents pertaining to the cases from four states and other agencies.

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.

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, 17:17

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.

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".

BJP welcomes SC order for CBI probe into Saradha Scam

Last Updated: Friday, May 09, 2014, 18:53

Welcoming the Supreme Court order directing a CBI investigation into the Saradha chit fund scam, the BJP on Friday said that the Trinamool Congress stood badly exposed with the connivance and blessings of the government.