Chit-fund scam

Saradha accused Bengal minister Madan Mitra gets bail, opposition cries foul

Saradha accused Bengal minister Madan Mitra gets bail, opposition cries foul

Nearly 11 months after he was arrested in the multi-crore rupee Saradha scam, West Bengal Transport Minister Madan Mitra was on Saturday finally granted bail by a court here.

Oct 31, 2015, 17:35 PM IST

CBI sends missive to Kolkata Municipal Corporation in Saradha scam case

The Special Crime Branch of CBI has sent a letter to Kolkata Municipal Corporation (KMC) seeking details about trade licenses given to the scam-tainted Saradha group for opening two offices in the city.

Jun 08, 2015, 22:59 PM IST

Odisha seeks court-monitored CBI probe in chit-fund scam

Odisha government on Monday sought court-monitored CBI investigation into the multi-crore chitfund scam, telling Supreme Court that the probe was not going on at the desired pace.

Feb 16, 2015, 23:33 PM IST

Chit-fund scam: CBI carries out searches against firm

 CBI on Thursday carried out searches at 11 places in Kolkata and five locations in Odisha against the firm Asha Agro Equipment Industries in connection with the chit-fund scam.

Jan 08, 2015, 19:15 PM IST

CBI files second chargesheet in multi-crore Saradha scam case

The CBI on Monday filed a second charge sheet in the multi-crore Saradha scam case.

Nov 17, 2014, 18:02 PM IST

Chit-fund scam: Not done anything wrong, says West Bengal minister Madan Mitra

After days of lying low since allegation surfaced about his association with the tainted Saradha group, West Bengal transport minister Madan Mitra on Tuesday came out in self-defence, claiming he had not done anything wrong.

Nov 04, 2014, 21:53 PM IST

Saradha chit-fund scam: CBI gets five days custody of Sadanand Gogoi

The Special Crime branch of CBI on Saturday got five days police custody of Assamese singer Sadanand Gogoi, who was arrested yesterday in the city in connection with the Saradha ponzi scheme scam.

Sep 13, 2014, 20:16 PM IST

CBI arrests Assamese singer Sadanand Gogoi in Saradha ponzi scam

The Central Bureau of Investigation (CBI) on Friday arrested Assamese singer Sadananda Gogoi in connection with the Saradha chit-fund scam.

Sep 12, 2014, 19:22 PM IST
Saradha chit-fund scam: Kunal Ghosh sent to 7 days judicial custody, drags Partha Chatterjee's name

Saradha chit-fund scam: Kunal Ghosh sent to 7 days judicial custody, drags Partha Chatterjee's name

A city court on Friday remanded suspended Trinamool Congress MP Kunal Ghosh to seven days' judicial custody after he dramatically recused his lawyer from speaking for him and then pleaded for either bail or CBI custody to 'assist' the agency in its Saradha chit fund scam probe.

Sep 12, 2014, 18:27 PM IST

Panel probing Odisha chit-fund scam extends deadline

A one-man commission probing the multi-crore-rupee Odisha chit-fund scam has extended the deadline for submission of complaints to September 18.

Sep 02, 2013, 12:05 PM IST

Chit-fund scam: Mercedes of Sudipta Sen`s son seized

A Mercedes car being used by the son of Saradha Group chairman Sudipta Sen was seized on Tuesday by police.

May 07, 2013, 23:07 PM IST

CBI gives affidavit on its readiness to probe chit-fund scam

CBI on Tuesday affirmed an affidavit before Calcutta High Court stating it has no objection if directed to probe the multi-crore rupees chit-fund scam.

May 07, 2013, 19:40 PM IST

Chit-fund scam: CBI team to visit Assam for investigation

A CBI team will visit Assam on Tuesday to assess the extent of the chit fund scam in the state.

Apr 29, 2013, 17:30 PM IST

Chit-fund scam: Second FIR filed against TMC MP Kunal Ghosh

A second FIR has been filed against Trinamool Congress MP Kunal Ghosh by employees of a closed Bengali daily owned by the Saradha Group for non-payment of salaries.

Apr 28, 2013, 01:07 AM IST

Chit-fund scam: Sudipto Sen had plans to go to Leh, says police

Owner of busted Saradha Group Sudipto Sen and his two accomplices had plans to go to Leh for a brief stay till the dust settled in West Bengal before beginning their operations afresh, police officials said on Saturday.

Apr 27, 2013, 22:32 PM IST

Chit-fund scam: Another Saradha depositor commits suicide in West Bengal

A money collection agent, who had deposited his personal savings of about Rs 4 lakh with the scam-ridden chit fund company Saradha Group, on Saturday committed suicide here in Purulia district, police said.

Apr 27, 2013, 21:16 PM IST

Mamata diluting chit-fund issue to save own men: Congress

In the wake of the multi-crore Saradha Group chit fund scam, the Congress Friday accused the Mamata Banerjee-led West Bengal government of trying to dilute the issue to save its "own people".

Apr 26, 2013, 17:20 PM IST

Chit-fund scam: Saradha chairman Sudipto Sen detained in J&K

Sudipto Sen, the chairman of Saradha group, has been detained from Sonmarg in Jammu and Kashmir along with two other company officials on Tuesday.

Apr 23, 2013, 18:30 PM IST

Chit-fund scam: Kunal Ghosh denies Mamata, TMC`s link with Saradha Group

Trinamool Congress Rajya Sabha MP Kunal Ghosh said WB Chief Minister Mamata Banerjee and her party had no link with the chit fund company Saradha Group, which has closed shop failing to repay hundreds of depositors` money.

Apr 21, 2013, 20:41 PM IST