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CBI gives July 31 deadline to give documents in Saradha scam

Last Updated: Tuesday, July 22, 2014, 18:59

CBI has given a deadline of July 31 to the police of West Bengal and Odisha to submit all the documents related to Saradha chit fund scam in which a Trinamool Congress member of parliament is also an accused.

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.

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.

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.

Mamata cold shoulders demand for CBI probe into chitfund scam

Last Updated: Monday, February 17, 2014, 23:31

Virtually cold-shouldering Opposition CPI(M)`s demand for a CBI enquiry into the Saradha chitfund scam in West Bengal, Chief Minister Mamata Banerjee on Monday said similar probes into incidents in Singur and Nandigram had not yielded results.

Mamata cold shoulders demand for CBI probe into Saradha chitfund scam

Last Updated: Monday, February 17, 2014, 20:02

Cold-shouldering CPI(M)`s demand for CBI enquiry into Saradha chitfund scam in West Bengal, Mamata Banerjee said similar probes into incidents in Singur and Nandigram had not yielded results.

CBI arrests alleged chitfund scam mastermind

Last Updated: Wednesday, February 12, 2014, 22:31

CBI on Wednesday arrested an absconding alleged mastermind of chitfund scam in Tripura, Abu Sadeque Ishtiak Ahmed Choudhury, in Kolkata where he was hiding after duping a number of people from the state.