Saradha scam: ED grills painter Shuvoprasanna, industrialist Harsh Neotia

Enforcement Directorate (ED) on Monday grilled painter Shuvoprasanna and industrialist Harsh Neotia in connection with the Saradha scam.

CBI grills model again on chitfund scam

The CBI on Thursday interrogated a Mumbai based model and tele serial producer for the fourth time in 18 days for her alleged link with Artha Tatwa Group, accused of duping investors in the multi-crore chitfund scam.

BJD government in Odisha neck-deep in corruption: Congress

Accusing the BJD government in Odisha of being neck-deep in corruption, senior Congress leader Niranjan Patnaik on Thursday demanded a CBI probe into the mining scam saying an inquiry by the central agency into the chitfund scam has exposed the ruling party leaders.

CBI grills BJD MLA Pravat Kumar in chitfund scam

Senior BJD leader and Odisha MLA Pravat Kumar Tripathy was on Tuesday interrogated by CBI in connection with the chit-fund scam, while the ruling party sought to wash its hands off saying Chief Minister Naveen Patnaik would not tolerate any corruption.

Refunding investors' money now will hamper probe: CBI

Responding to a notice issued by the Judicial Commission probing the chit fund scam in Odisha, CBI on Tuesday said evolving a mechanism to refund investors? money at the current stage of the investigation would hamper the probe.

Saradha scam: CBI may call TMC MP Mithun to record his statement

CBI may examine Bollywood actor and Trinamool Congress Rajya Sabha MP Mithun Chakraborty in connection with its probe in the Saradha ponzi scam.

Chitfund scam: Sudipta Sen, two others sent to judicial custody

Sudipta Sen, the main accused in the Saradha chitfund scam, suspended Trinamool Congress MP Kunal Ghosh and alleged associate Debjani Mukherjee were today sent by a city court to judicial remand till July seven.

SC Saradha order a personal political defeat for Mamata: Congress

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".

Mamata cold shoulders demand for CBI probe into chitfund scam

Virtually cold-shouldering Opposition CPI(M)`s demand for a CBI enquiry into the Saradha chitfund scam in West Bengal, Chief Minister Mamata Banerjee on Monday said similar probes into incidents in Singur and Nandigram had not yielded results.

Mamata cold shoulders demand for CBI probe into Saradha chitfund scam

Cold-shouldering CPI(M)`s demand for CBI enquiry into Saradha chitfund scam in West Bengal, Mamata Banerjee said similar probes into incidents in Singur and Nandigram had not yielded results.

CBI arrests alleged chitfund scam mastermind

CBI on Wednesday arrested an absconding alleged mastermind of chitfund scam in Tripura, Abu Sadeque Ishtiak Ahmed Choudhury, in Kolkata where he was hiding after duping a number of people from the state.

Saradha scam: Sen wants special court to hear all cases against him

Saradha group chairman Sudipta Sen, prime accused in the multi-crore chitfund scam, on Wednesday prayed before the Calcutta High Court that a special court be formed to try all cases filed against him, claiming he was ill and overstressed since his arrest in April this year.

Pandemonium in Odisha Assembly over Ponzi Scam

Odisha Assembly was today adjourned twice following a pandemonium over the chitfund scam and the issue of non-revision of royalty for major minerals by Congress members and treasury bench MLAs respectively.

Congress dubs BJD Swabhiman Samabesh as `amusement rally`

Terming BJD`s `Swabhiman Samabesh` at Delhi tomorrow as an "amusement rally", opposition Congress and BJP alleged that the June 12 congregation aimed at deflecting public attention from the multi-crore chitfund scam in Odisha.

Odisha CM to take up the issue of Prez assent to Bill

Odisha Chief Minister Naveen Patnaik said he would take up the issue of early presidential assent to the bill for protection of depositors` interest with Union Home Minister Sushilkumar Shinde.

Chit-fund duped farm labourer attempts suicide in WB

A daily wage farm labourer on Monday allegedly attempted to commit suicide after losing money in Saradha chit-fund scam.

Assistants of former CPI(M) ministers summoned for questioning

The assistants of two former CPI(M) ministers have been summoned by the Bidhanagar police for questioning in the Saradha chitfund scam.

Kunal Ghosh summoned for interrogation

The Trinamool Congress MP said that false propaganda has been launched against him over the issue.

Debjani played a vital role in Saradha

Debjani Mukherjee, one of the directors of chitfund Saradha group, played an important role in the decision making process of the company.