Saradha chit fund

Saradha chit fund scam: CBI mentions name of Nalini Chidambaram in charge sheet

P Chidambaram's wife Nalini Chidambaram's name has come in the CBI's charge sheet of Saradha chit fund scam.

Jan 05, 2016, 16:14 PM IST

Saradha probe: ED, CBI to share vital information

The two central agencies, Enforcement Directorate and Central Bureau of Investigation, would coordinate with each other while probing the multi-crore Saradha chit fund scam independently.

May 20, 2014, 17:15 PM IST

Par panel for one regulator to monitor chit funds

A Parliamentary committee on Friday slammed such schemes with demands for putting in place a single regulator to oversee their functioning or scrapping them altogether.

May 17, 2013, 20:06 PM IST

Left Front delegation to meet President, PM on May 9

Left Front delegation will submit a memorandum to the President and Prime Minister on May 9 to press for a CBI enquiry into Saradha chit fund scam.

May 07, 2013, 17:47 PM IST

Chit fund: It`s cut and thrust in Bengal politics

It is turning out to be virtually a free for all among the politicians of West Bengal in the aftermath of the Saradha chit fund bust.

May 04, 2013, 12:37 PM IST

Bengal ex-minister`s aide questioned in chit fund

Police on Wednesday quizzed an aide of a prominent minister of the erstwhile Left Front government of West Bengal, as also an official of a state-run corporation during the Left regime, in the Saradha chit fund case.

May 02, 2013, 00:24 AM IST

Arunachal MP writes to PM: Probe activities of FIs in NE

With the Saradha chit fund scam hogging the headlines, AP MP Takam Sanjoy has urged PM Manmohan Singh to order a probe into the activities of hundreds of financial institutions operating across the north east region.

Apr 27, 2013, 13:31 PM IST