chit-fund-scam - Latest News on chit-fund-scam | Read Breaking News on Zee News

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.

Congress questions Mamata`s meeting with Anna Hazare

Last Updated: Friday, February 21, 2014, 19:41

Congress in West Bengal on Friday criticised Anna Hazare`s meeting with Chief Minister Mamata Banerjee, wondering if the Gandhian would agree to hold a dharna here for the victims of Saradha Chit Fund scam.

Chit fund scam: Saradha Group head sentenced to 3 years imprisonment

Last Updated: Friday, February 21, 2014, 17:48

Saradha Group chairman Sudipto Sen was sentenced to three years` rigorous imprisonment by a Bidhannagar court on Friday in a provident fund default case.

TMC MP Kunal Ghosh sent to police custody

Last Updated: Friday, December 20, 2013, 18:28

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in Saradha Group chit fund scam, was on Friday sent to police custody for four days in a fresh case of cheating by a local court.

Demand for CBI probe into West Bengal chit fund scam

Last Updated: Wednesday, December 18, 2013, 17:09

A demand for a CBI inquiry into the chit fund scam in West Bengal and adjoining states was made in the Rajya Sabha today amid protest by Trinamool Congress members that the matter, which is subjudice, cannot be taken up in the House.

Suspended TMC leader Kunal Ghosh gets bail in first scam case

Last Updated: Friday, December 13, 2013, 18:04

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group chit fund scam, was on Friday granted bail in the first among several cases lodged against him.

BJD govt hand in gloves with ponzi firms, alleges Congress

Last Updated: Saturday, December 07, 2013, 00:14

Accusing the Odisha government of being hand in gloves with various ponzi companies looting poor investors, Congress on Friday demanded a CBI probe and a white paper on the issue before walking out of the Assembly.

CPI(M) demands CBI probe into Saradha chit fund scam

Last Updated: Thursday, December 05, 2013, 18:12

CPI(M) accused UPA government of not taking any action on Saradha chit fund scam in West Bengal and demanded a CBI probe into the scandal, saying it had ruined the lives of lakhs of people.

Saradha scam: BJP meets WB Governor, demands CBI probe

Last Updated: Monday, December 02, 2013, 22:42

A BJP delegation on Monday met West Bengal Governor MK Narayanan and demanded a CBI probe into the Saradha scam.

Trinamool members shouldn`t collect money for chit funds: Mamata

Last Updated: Saturday, November 30, 2013, 00:43

West Bengal Chief Minister Mamata Banerjee Friday said none of the Trinamool leaders and workers were associated with chit funds, and warned party activists to neither collect money for such companies nor park funds with them for higher returns.