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Kolkata-based businessman arrested in Saradha scam

Last Updated: Tuesday, June 24, 2014, 22:09

The owner of an automobile company was arrested by the Enforcement Directorate here on Tuesday in connection with the alleged Saradha chitfund scam.

CBI custody of Sudipta Sen, two others extended by 3 days

Last Updated: Monday, June 23, 2014, 21:34

The CBI custody of the main accused in the Saradha chitfund scam, Sudipta Sen, suspended Trinamool Congress MP Kunal Ghosh and another person was on Monday extended by a city court by three days.

CBI constitutes SIT to probe multi-crore Saradha chit fund scam

Last Updated: Monday, May 12, 2014, 15:13

Central Bureau of Investigation (CBI) on Monday constituted a Special Investigation Team (SIT) under a joint director to probe the multi-crore Saradha chit fund scam in which investors in West Bengal, Odisha and Assam were duped of Rs 10,000 crore.

Saradha scam: ED to file first charge sheet by July

Last Updated: Sunday, May 11, 2014, 14:44

The Enforcement Directorate (ED) is expected to file its first charge sheet in the multi-crore Saradha chit fund scam by July this year even as latest investigations by the agency have found a "documented" money trail of Rs 700-800 crore between some top politicians and officials of the defunct group.

SC Saradha order a personal political defeat for Mamata: Congress

Last Updated: Friday, May 09, 2014, 22:59

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".

ED summons Trinamool Congress candidate Arpita Ghosh

Last Updated: Monday, April 21, 2014, 00:47

Enforcement Directorate has summoned Arpita Ghosh, thespian and Trinamool Congress candidate from Balurghat, in connection with the investigation of the Saradha chitfund scam.

Saradha chitfund scam: SFIO report points to serious financial mismanagement

Last Updated: Monday, September 30, 2013, 21:41

A day after the West Bengal government withdrew a bill aimed at protecting interests of depositors from chitfunds the Serious Fraud Investigation Office (SFIO) on Monday submitted its interim report.

Assistants of former CPI(M) ministers summoned for questioning

Last Updated: Wednesday, May 01, 2013, 19:59

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