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ED to attach Saradha properties worth Rs 500 crore

Enforcement Directorate (ED) which is probing the money trail in the Saradha ponzi scam will further attach properties worth Rs 500 crore, an official in the department said.

Saradha Realty Director remanded in CBI custody for four days

Shib Narayan Das, director of Kolkata-based Saradha Realty, was on Sunday remanded in CBI custody for four days by a city court in connection with the multi-crore chit fund scam.

Saradha scam: Sudipto Sen admitted to jail hospital

Saradha Group Chairman Sudipto Sen, presently lodged in the Alipore Jail, was on Tuesday admitted to the prison hospital following health problems.

Saradha Group gone, website remains

The Saradha Group went bust over a year ago but its website, which lured unsuspecting poor people into investing in its chit fund schemes and deprived them of their hard-earned savings, still exists.

Saradha scam: CBI summons former Assam minister Himanta Biswa for interrogation

Former Assam minister Himanta Biswa Sarma has been summoned by the Central Bureau of Investigation for questioning here in connection with the case related to the Saradha chit fund scam.

Saradha scam: WB minister Madan Mitra taken to SSKM hospital for medical test

West Bengal Transport Minister Madan Mitra, whose name has surfaced for his alleged involvement in the multi-crore Saradha scam, was taken for medical tests on Monday.

Saradha scam: Court extends judicial custody of accused

A local court hearing the Saradha scam on Tuesday extended the judicial custody of Saradha Group chief Sudipto Sen, his close associate Debjani Mukherjee and suspended Trinamool Congress MP Kunal Ghosh till November 3.

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.

West Bengal BJP writes to Rajnath Singh demanding security for Saradha chief

State BJP president Rahul Sinha has written a letter to Union Home Minister Rajnath Singh demanding better security arrangements for Saradha group chief Sudipto Sen and suspended TMC MP Kunal Ghosh apprehending security threat to them.

CBI interrogates Sudipto Sen's legal counsel

The special crime branch of CBI, probing the multi-crore Saradha ponzy scam, on Tuesday interrogated Naresh Bhalotia, the legal counsel of main accused Sudipto Sen, to examine his role in the illegal business run by the group

Saradha scam: CBI interrogates CPI(M)'s Rabin Deb

The Special Crime Branch of CBI probing the multi-crore rupees Saradha scam interrogated CPI-M West Bengal secretariat member and former MLA Rabin Deb in connection with the investigation.

Saradha scam: Probe by CBI to save the real culprits, says Mamata Banerjee

Questioning the success rate of CBI in solving cases, West Bengal Chief Minister Mamata Banerjee on Friday described investigation by the agency into Saradha Chit Fund scam as a ploy to save the real culprits and use it to defame the state government.

CBI custody of Saradha accused businessman extended

A city court on Wednesday extended the CBI custody of city-based businessman Sandhir Agarwal who was arrested for his alleged role in the Saradha chit fund scam.

Saradha scam: CBI conducts fresh raids in Delhi, Kolkata, Odisha

In an attempt to expedite the ongoing investigation into the Rs 10,000-crore Saradha chit fund scam, the Central Bureau of Investigation (CBI) on Thursday conducted fresh raids at nearly 28 locations in Delhi, Kolkata and in some places in Odisha.

Chit fund scam: Saradha Group head sentenced to 3 years imprisonment

Saradha Group chairman Sudipto Sen was sentenced to three years` rigorous imprisonment by a Bidhannagar court on Friday in a provident fund default case.

Saradha scam: Kunal Ghosh, Sudipto Sen meet in court lock up

Arrested Trinamool Congress MP Kunal Ghosh and his former employer Saradha group chairman Sudipto Sen on Friday met for the first time after being arrested in connection with the Saradha ponzi scam, in a court lock up.

Bengal minister behind Saradha chief`s rise: Suspended Trinamool MP

Accused of being involved in the Saradha scam, suspended TMC MP Kunal Ghosh named a WB minister for the meteoric rise of scam kingpin Sudipta Sen.

ED gets Sudipto Sen`s custody for interrogation

ED got custody of Sudipto Sen, main accused in a multi-crore chit fund scam, in connection with a money laundering case filed by it.

TMC leader demanded Rs 4 crore from Sudipto Sen: Kunal Ghosh

Trinamool Congress MP Kunal Ghosh, showcaused by the party leadership for indiscipline, alleged that a TMC leader had once demanded Rs four crore from Saradha Group chairman Sudipto Sen.

Saradha scam: Accused remanded in six days police custody

Debjani Mukherjee, Saradha group director and a co-accused in the ponzi scam alongwith its chairman Sudipto Sen, and in-charge of the Durgapur branch of the company Manoj Negel, were remanded in six days police custody.