chitfund scam

BJD-BJP deal subverting CBI probe in chitfund scam: Ramesh

Modi acted like ventilator and CBI as oxygen cylinder, Naveen Patnaik happened to be the patient as the CBI probe in chitfund scam slowed down, Congress leader Jairam Ramesh said.

Jan 09, 2016, 20:31 PM IST

Saradha chitfund scam accused Madan Mitra admitted to hospital

Saradha chitfund scam accused West Bengal Minister Madan Mitra was admitted to a private hospital here on Tuesday morning as CBI moved Calcutta High Court seeking cancellation of his bail.

Nov 03, 2015, 12:46 PM IST

VK Singh defends Sushma Swaraj, targets Chidambaram

Minister of State for External Affairs VK Singh on Thursday sought to defend his senior cabinet colleague Sushma Swaraj who is under fire for links with Lalit Modi, and pointed out that former finance minister P Chidambaram's wife had represented an accused in the Sardha chit-fund scam.

Jun 18, 2015, 23:28 PM IST

BJD should clarify on understanding with BJP on CBI probe: CPI

Voicing concern over a perception that CBI probe into chitfund scam in Odisha had slowed down, the CPI on Wednesday said Chief Minister Naveen Patnaik should clarify if there was any tacit understanding between BJD and BJP in this regard.

Jun 10, 2015, 15:28 PM IST

Five directors of Bengal company nabbed in chitfund scam

Probing the chit fund scam in West Bengal, the CBI on Monday arrested five directors of the state-based Win Realcon for illegally raising public money.

Jun 01, 2015, 23:32 PM IST

Kunal Ghosh questions why others not being arrested in Saradha case

 Suspended Trinamool Congress MP Kunal Ghosh, who is in CBI custody in connection with Saradha chit fund scam case, on Thursday questioned the CBI investigation into the case posing why others are not being arrested.

Mar 26, 2015, 21:36 PM IST

Chitfund tainted MLA attends Odisha Assembly

Released from jail on conditional bail, suspended BJD MLA Pravat Tripathy on Wednesday attended the assembly on the opening day of the second phase of its budget session.

Mar 11, 2015, 20:38 PM IST

Chitfund scam: CBI conducts searches at Rose Valley premises

The CBI carried out searches at 43 locations of ponzi firm Rose Valley across the country on Wednesday in connection with the chit fund scam.

Mar 04, 2015, 15:38 PM IST

CBI files chargesheet against BJD MP in chitfund scam

CBI on Thursday filed charge sheet against Lok Sabha MP Ram Chandra Hansdah of Biju Janata Dal and seven others including two companies in connection with chit funds scam related to Nabadiganta Capital company.

Feb 19, 2015, 20:53 PM IST

Odisha chitfund scam: Chargesheet against Micro Finance Ltd

 A Special Investigation Team of the CBI Thursday filed a preliminary charge sheet against chit fund company Micro Finance Ltd. in connection with the multi-crore-rupee chit fund scam in Odisha.

Feb 12, 2015, 21:54 PM IST

Odisha HC grants bail to chitfund accused on health grounds

The Orissa High Court Thursday granted conditional bail to arrested chit fund scam accused Ranjan Das on health grounds as he wishes to go outside the state for oral cancer treatment.

Jan 29, 2015, 22:06 PM IST

Chamling condole death of Justice RK Patra

Sikkim Chief Minister Pawan Chamling has expressed his deep condolences on the sudden demise of Justice Radha Krushna Patra, the former Chief Justice of Sikkim High Court.

Jan 28, 2015, 17:10 PM IST

Head of Odisha chitfund enquiry commission dies

Justice RK Patra, who was probing the multi-crore chitfund scam in Odisha, passed away on Wednesday at SCB Medical College and Hospital in Cuttack following a brief illness.

Jan 28, 2015, 14:59 PM IST

BJD terrorising BJP supporters: Arun Singh

Accusing ruling BJD in Odisha of unleashing terror against its supporters after party president Amit Shah's recent rally here, BJP on Monday claimed its strength would increase 13 fold in the state as people are fed up with corruption and misrule during the Naveen Patnaik rule.

Jan 19, 2015, 18:13 PM IST

Trinamool may move SC against CBI 'misuse'

West Bengal's ruling Trinamool Congress Sunday indicated it might move the Supreme Court against the "misuse" of the CBI by the central government in the Saradha scam probe to "settle political scores" with the party.

Jan 04, 2015, 23:07 PM IST

Chitfund scam: Odisha govt suspends DSP rank officer

The Odisha government on Thursday suspended a DSP rank officer for his alleged link with the multi-crore chit fund scam.

Jan 01, 2015, 22:23 PM IST

Mamata biggest beneficiary of Saradha's media units: Kunal Ghosh

Causing embarrassment to the Trinamool Congress yet again, suspended party MP Kunal Ghosh, now in jail for his alleged involvement in the Saradha chit fund scam, Monday claimed before a local court that West Bengal Chief Minister Mamata Banerjee was the biggest beneficiary of the media units run by the now tainted group.

Dec 23, 2014, 00:42 AM IST

Saradha scam: It seems people being jailed on political consideration, says Mamata Banerjee

Amid her party's protest alleging misuse of CBI by the Centre in the Saradha scam following state minister Madan Mitra's arrest, Chief Minister Mamata Banerjee on Monday said it seemed that people were being sent to jail now on political considerations too.

Dec 22, 2014, 19:29 PM IST

TMC wonders why no CPI(M) leader is arrested in Saradha scam

On a backfoot following the arrest of minister Madan Mitra in Saradha chitfund scam, senior Trinamool Congress leader and Parliamentary Affairs Minister Partha Chatterjee on Friday questioned why the CBI is not arresting CPI(M) leaders, during whose rule such companies mushroomed in the state.

Dec 19, 2014, 23:29 PM IST

Chitfund scam: Madan Mitra complains of chest pain, admitted to hospital

West Bengal Transport Minister Madan Mitra, who was arrested by CBI in connection with the Saradha chitfund scam, was on Friday admitted to the state-run SSKM Hospital after he was remanded to judicial custody by a city court.

Dec 19, 2014, 22:39 PM IST