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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Have named CPI-M leaders in Saradha scam: Madan Mitra

West Bengal Transport Minister Madan Mitra, arrested in the Saradha scam, Friday claimed he has named to the CBI, several CPI-M leaders including MP Mohammad Salim for their involvement in the multi-crore scandal. The Left leaders dismissed the allegations.

TMC wonders why no CPI(M) leader not arrested in Saradha scam

On a backfoot following the arrest of minister Madan Mitra in Saradha chit fund 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.

Odisha chitfund scam: CBI arrests DSP Pramod Panda

The Central Bureau of Investigation (CBI) on Friday arrested Deputy Superintendent of Police (DSP) Pramod Panda for allegedly deriving undue financial benefits from Artha Tatwa Group in the multi-crore chitfund scam in the state.  

No indication of chitfund link in NIA's terror probe: Government

The National Investigation Agency (NIA) has not come across any instance in its probes till date that indicates terror links in flow of funds from chitfund companies, Parliament was informed on Friday.

No indication of chitfund link in NIA's terror probe: Government

The National Investigation Agency (NIA) has not come across any instance in its probes till date that indicates terror links in flow of funds from chitfund companies, Parliament was informed on Friday.