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Saradha scam: Police officials of WB under CBI scanner

Last Updated: Sunday, July 20, 2014, 12:44

Some officers of West Bengal Police are under the scanner of CBI for alleged destruction of crucial documents related to Saradha scam having evidential value.

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

Last Updated: Sunday, July 13, 2014, 16:39

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

Saradha scam: Role of some more politicians under CBI scanner

Last Updated: Tuesday, July 01, 2014, 21:54

Role of some more prominent political leaders from West Bengal in the Saradha scam are under the scanner of CBI which is now focusing on calculating losses incurred to investors.

CBI registers fresh case in ponzi scam

Last Updated: Thursday, June 26, 2014, 23:52

The CBI on Thursday registered a fresh case against an Odisha-based company in connection with its probe in the ponzi-scheme scam, also known as Saradha scam.

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

Last Updated: Thursday, June 26, 2014, 23:15

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.

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.

Saradha scam: CBI custody of Sen, Kunal Ghosh extended

Last Updated: Monday, June 23, 2014, 19:43

A court Monday extended the CBI custody of three Saradha chit fund scam accused, including kingpin Sudipta Sen and suspended Trinamool Congress MP Kunal Ghosh, to June 26, while three others were remanded in 14 days` judicial custody, a counsel said.

CBI granted 7 days custody of six accused in Saradha scam

Last Updated: Monday, June 16, 2014, 19:09

The CBI was on Monday granted seven days custody of the main accused in the Saradha chitfund scam, Sudipta Sen, suspended Trinamool Congress MP Kunal Ghosh and four others by a local court in connection with the probe ordered by the Supreme Court.

CBI granted 7 days custody of six accused in Saradha scam

Last Updated: Monday, June 16, 2014, 18:22

The CBI was today granted seven days custody of the main accused in the Saradha chitfund scam, Sudipta Sen, suspended Trinamool Congress MP Kunal Ghosh and four others by a local court in connection with the probe ordered by the Supreme Court.

Saradha scam raked up in LS by BJP member

Last Updated: Tuesday, June 10, 2014, 22:16

The Saradha chit fund scam was raked up by a BJP member in Lok Sabha on Tuesday in a bid to corner Trinamool Congress.

Saradha agents earned 35% commission on deals: ED

Last Updated: Monday, June 09, 2014, 18:33

Marketing agents who promoted investment schemes of the controversial Saradha group of companies among investors in various states were earning a high commission of 35 per cent till the time the alleged scam became public, says an Enforcement Directorate probe report.

Saradha chit fund scam: CBI registers 46 FIRs, TMC MP named in one

Last Updated: Wednesday, June 04, 2014, 18:23

After commencing probe in the over Rs 10,000-crore Saradha chit fund scam last month, the CBI on Wednesday registered 46 FIRs in Odisha and West Bengal.