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Friday, May 24, 2013
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Naveen shared dais with chit fund CMD: Srikant Jena
Congress leader Srikant Jena alleged that Odisha Chief Minister Naveen Patnaik shared dais with the ...
Another Saradha group employee commits suicide
A Saradha group employee who allegedly misappropriated money from the company, was found hanging at ...
NBFC official arrested for cheating depositors in Odisha
The managing director of a non-banking financial company (NBFC) has been arrested on charges of chea...
Chit fund scam: Saradha Group director admitted to hospital
Debjani Mukherjee, one of the main accused in the Saradha Ponzi scam, was on Tuesday admitted to the...
Govt making all efforts to curb fraudulent schemes: Pilot
Corporate Affairs Minister Sachin Pilot said govt is making efforts to ensure that entities do not m...
Naveen seeks Presidential assent for anti-chit fund Bill
With Congress and BJP announcing plans to make chit fund fraud a poll issue, Naveen Patnaik wrote to...
Saradha scam: Debjani Mukherjee sent to judicial custody
Saradha Group director Debjani Mukherjee, a co-accused in the multi-crore fund scam, was remanded i...
Hit by chit fund scam Mamata faces biggest challenge in 2 yrs
With the Trinamool Congress government stepping into the third year of its rule, it is facing its bi...
Seashore Group office sealed, Artha Tatwa chief in custody
Continuing its action against chit fund companies and others duping investors, police on Saturday se...
Omar meets PM, seeks relief package for quake-hit people
Jammu and Kashmir Chief Minister Omar Abdullah on Saturday called on Prime Minister Manmohan Singh a...
Chit fund scam: Sudipta Sen sent to judicial custody
Sudipta Sen, the chairman of Saradha Group which allegedly defrauded thousands of small investors, w...
Par panel for one regulator to monitor chit funds
A Parliamentary committee on Friday slammed such schemes with demands for putting in place a single ...
Saradha scam: Suicides, political spats continue
The stream of suicides in the wake of the Saradha chit fund scam - the biggest financial racket to h...
Saradha scam: Court says time not yet for CBI probe
Observing that "time has not come" for a CBI probe into Saradha chit fund scam, Calcutta High Court ...
Sudipta`s affidavit proves his `good` ties with WB govt: BJP
Sudipta Sen`s affidavit opposing a CBI inquiry in the chit fund scam proves his `good` relations wit...
Stage has not come yet to decide CBI inquiry into chit fund scam: Court
The Calcutta HC directed that prayer for an interim order for investigation by any central agency in...
Rural chit fund owner dies, toll climbs to 14
The owner of a rural chit fund firm, active in two south Bengal districts, died on Thursday in Hoogh...
Chit fund: Sudipta Sen denies connection with CM
Saradha group chairman Sudipta Sen, who has been accused of cheating lakhs of investors of their mon...
Calcutta HC asks CBI to file affidavit on chit probe in other states
Calcutta High Court directed the CBI to file an affidavit stating whether the central investigating ...
DSO demands proper probe into chit fund scam
SUCI-Communist alleged police lathicharged a rally of its student wing, Democratic Students Organisa...
Chit fund scam: Court allows ED probe into Saradha Group deals
Opening a new avenue in the raging Saradha Group chit fund scam probe, the Calcutta High Court Tuesd...
Uproar in Tripura assembly over chit fund issue
Tripura Assembly Monday witnessed uproarious scenes over the future of the depositors of a chit fund...
Court refuses to suspend ruling on Bengal panchayat polls
The Calcutta High Court, hearing the West Bengal government`s appeal over the panchayat polls issue,...
Chit fund scam: AT group chief held, sent to jail
Chief of controversial non- banking financial institution (NBFI) Artha Tatwa (AT) group Pradip Sethi...
Bengal chit fund agent commits suicide
An agent of a deposit firm committed suicide in North 24-Parganas district, police said Monday while...
Chit fund scam: Duped farm labourer attempts suicide
A daily wage farm labourer on Monday allegedly attempted to commit suicide after losing money in Sar...
Returning money to investors a complex issue: Odisha Police
Though the Crime Branch of Odisha Police have launched statewide raids on chit fund companies, other...
Chit fund scam: Returning money to investors a complex issue, says Odisha Police
Though the Crime Branch of Odisha Police have launched statewide raids on chit fund companies, other...
Most chit-funds came up during CPI(M) rule: Mukul
Seeking to turn the tables on the Marxists for demanding CBI probe in the chit fund scam, Trinamool ...
Chit fund scam: Police unearth Rs 750 crore assets of Saradha chief
Police have unearthed property worth Rs 750 crore so far by quizzing chit fund-aided Saradha Group`s...
26 elephants killed in Central African Republic
Suspected ivory poachers have slaughtered 26 elephants in the Dzanga Bai reserve in the Central Afri...
Chit fund scam: ‘CBI probe depends on Kolkata HC order’
Union Finance Minister P Chidambaram on Saturday said that a CBI inquiry into the chit fund scam in ...
Two chit fund group officials arrested in Agartala
Two officials of a chit fund group were arrested, documents seized and the office closed down follow...
Sudipta Sen, 2 others sent to police custody in fresh case
Saradha group chairman Sudipta Sen and two others were on Thursday remanded to nine days police cust...
TMC hits back at Left for meeting PM, FM
The Trinamool Congress accused the Left of failing to protect investors in ponzi schemes during its ...
Chit fund scam: TMC opposing CBI probe out of fear, says Congress
Congress on Thursday said that the West Bengal government was opposing a CBI probe into the chit fun...
Chit fund: Sudipta, 2 others sent to 9 days police
Sudipta Sen, the chairman of the Saradha Group which allegedly defrauded thousands of small investor...
Saradha chit fund scam accused produced in court
Police produced the three accused in the Saradha chit-fund case in a court in New Delhi.
Left leaders meet PM, FM, seek CBI probe in chit fund scam
Leaders of Left parties today met the Prime Minister and the Finance Minister and sought a CBI probe...
WB plans social security scheme with decent return
The West Bengal government on Wednesday proposed a social security scheme which will ensure "decent ...
Set up corpus fund to compensate chit fund investors: Congress
Accusing Odisha government of failing to protect interest of small investors duped by different chit...
Chit fund scam: Sudipta Sen to be produced in court tomorrow
Sudipta Sen, chairman of Saradha Group which has gone bust after allegedly defrauding thousands of ...
CPI(M) seeks CBI probe into Saradha issue
A CPI(M) member on Wednesday sought a CBI enquiry into unregulated money raising activities in the w...
Calcutta HC adjourns hearing of chit fund PILs
The Calcutta High Court on Wednesday adjourned till Tuesday hearing of petitions seeking CBI probe i...
Tripura govt to hand over NBFI cases to CBI
The Tripura government has decided to hand over the inquiry into complaints against non-banking fina...
Tripura to ask CBI to probe illegal chit funds in state
The Left Front government in Tripura has decided to ask the CBI to probe the illegal activities of N...
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 ...
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 direc...
Left Front delegation to meet President, PM on May 9
Left Front delegation will submit a memorandum to the President and Prime Minister on May 9 to press...
Another chit-fund company agent commits suicide in WB
A chit-fund company agent who had consumed poison died on Tuesday in North 24 Parganas district taki...
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