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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.

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.

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.

Sudipta Sen, son taken in judicial custody in ED cases

Last Updated: Thursday, May 29, 2014, 23:02

A city court remanded multi-crore chit fund scam accused Sudipta Sen and his son Subhojit Sen to 14 days` judicial custody in connection with money laundering cases lodged by the Enforcement Directorate.

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.

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.

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.

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.