Trinamool MP Shatabdi Roy sends representative to ED

Trinamool Congress Lok Sabha MP Shatabdi Roy on Wednesday sent a representative to the office of the Enforcement Directorate here as she could not appear owing to the ongoing Parliament session.

Saradha's seventh attachment order in 10 days: ED

 The Enforcement Directorate, probing the money trail of multi-crore Saradha chit fund scam, would issue the seventh attachment order within 10 days, an official of the agency said.

Saradha scam: Hearing on Madan Mitra's bail prayer adjourned to Monday

The Calcutta High Court on Friday adjourned the hearing on the bail prayer of West Bengal Transport Minister Madan Mitra, arrested in connection with Saradha chit fund scam, till Monday on a plea by both his counsel and CBI.

Saradha scam: SC seeks Bengal's response on CBI plea for police

The Supreme Court on Monday sought West Bengal government`s response to CBI`s plea for the support of state police in conducting investigations into Saradha and non-Saradha chit fund scam cases coupled with three designated special courts to try these cases.

Saradha, illegal Bangla migrants to be BJP's focus for WB poll

The multi-crore Saradha scam and the issue of illegal migrants from Bangladesh will be the focus of BJP's campaign for next year's Assembly polls in West Bengal where the party is planning to expand its footprints.

Saradha scam: Calcutta HC bench recuses itself from hearing Madan Mitra's bail prayer

 A division bench of the Calcutta High Court on Friday recused itself from hearing a bail prayer of West Bengal Transport minister Madan Mitra, who was arrested by CBI for alleged complicity in the Saradha scam.

ED to attach Rs 100 cr 'layered' Saradha properties

The Enforcement Directorate (ED) is in the process of attaching 'layered' Saradha properties worth around Rs 100 crore within a month's time, an official of the agency said.

Saradha scam: CBI was just looking for some papers, says Trinamool Congress MP after grilling

Trinamool Congress Rajya Sabha member Ahmed Hassan Imran called it a routine enquiry after he was grilled by the CBI on Friday about his alleged financial transactions with the tainted Saradha group, an agency official said.

Saradha scam: Bengal minister Madan Mitra denied bail yet again

 A court here on Thursday yet again denied bail to West Bengal Transport Minister Madan Mitra, who was arrested by the CBI for alleged complicity in the Saradha scam.

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.

Mamata has no right to discuss chit fund: Kunal Ghosh

Reiterating his allegations of West Bengal Chief Minister Mamata Banerjee and her party colleagues being involved in the Saradha scam, suspended Trinamool Congress MP Kunal Ghosh on Wednesday said his party leaders had no right to discuss the chit fund issue in the state assembly.

New SOPs for agencies probing ponzi schemes in the offing

A new set of Standard Operating Procedures (SOP) is being formulated by the government for central and state law enforcement agencies for probing illegal multi-level marketing or ponzi schemes.

Saradha scam: CBI notice to bank seeking Trinamool Congress account details
Saradha scam: CBI notice to bank seeking Trinamool Congress account details

The CBI, probing the multi-crore-rupee Saradha scam, has sent notice to a bank seeking account details of the Trinamool Congress maintained by it.

CBI sends notice to Allahabad Bank seeking TMC accounts details

CBI, probing the multi-crore rupees Saradha scam, has sent notice to a city-based branch of Allahabad Bank seeking details of nearly 21 accounts of Trinamool Congress maintained with it.

Saradha chit fund scam: Court rejects Madan Mitra's bail prayer

A city court on Monday rejected the bail prayer of West Bengal Transport Minister Madan Mitra who was arrested by CBI on the charge of complicity in the multi-crore rupee Saradha chit fund scam.

Kunal Ghosh seeks PM's intervention in Saradha probe

 Suspended Trinamool Congress MP Kunal Ghosh, behind bars in the Saradha scam, has sought Prime Minister Narendra Modi`s intervention, claiming that the CBI probe into the multi-crore-rupee swindle was being influenced.

Saradha scam: ED to seek court's nod to auction seized assets

 The Enforcement Directorate (ED) is soon expected to approach a special court here seeking permission to auction Saradha Group's seized assets, valued at about Rs 1,000 crore, in an attempt to pay back duped investors.

Saradha probe: CBI arrests close aide of Sudipta Sen

 In a major catch, CBI on Tuesday arrested Arindam Das alias Bumba considered a close aide of the Saradha group Chairman Sudipta Sen who was allegedly one of the masterminds behind the money spinning scheme.

HC transfers Madan Mitra's bail plea to city sessions court

The Calcutta High Court on Friday directed that the Chief Judge of the city sessions court would hear the bail prayer of West Bengal Transport Minister Madan Mitra in the Saradha scam after the CBI sought transfer of the plea from Alipore district court.

Saradha scam: Mukul Roy unlikely to be quizzed again

 Trinamool Congress Rajya Sabha MP Mukul Roy is unlikely to be questioned again in Saradha ponzi scam or named as an accused, according to Special Crime Branch of CBI probing the case.