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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...

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...

Chit fund scam: Sudipta Sen sent to judicial custody

Sudipta Sen, the chairman of Saradha Group which allegedly defrauded thousands of small investors, w...

Chit fund scam: Odisha Police arrests 2 Saradha group employees

Economic Offence Wing (EOW) of the Crime Branch (CB), arrested two employees of Saradha Group on Thu...

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...

`LulzSec` hacked top networks worldwide, court told

In a report, the hackers pleaded guilty to all the cyber crime related charges and claimed to have n...

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...

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...

Chit fund scam: AT group chief held, sent to jail

Chief of controversial non- banking financial institution (NBFI) Artha Tatwa (AT) group Pradip Sethi...

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...

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...

Assam Police to seek custody of Saradha Group chief: Gogoi

Assam Police will soon approach a court in Kolkata seeking custody of Sudipta Sen, chairman of Sarad...

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...

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...

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...

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 ...

Odisha Police registers second case against Saradha Group

The Economic Offence Wing (EOW) of the Crime Branch of Odisha Police registered second criminal case...

Debjani, Sudipto properties to be posted in police websites

The amount of property amassed by Sudipto Sen, the chairman of the Saradha Group, which has been acc...

Chit fund director found murdered in West Bengal

Apart from suicides which followed the chit fund scandal in West Bengal, a director of such a compan...

First homicide in Bengal chit fund scam

Apart from suicides which followed the chit fund scandal in West Bengal, a director of such a compan...

No question of Pawan Kumar Bansal, Ashwani Kumar resigning: Congress

Rebutting Opposition’s demand for resignation of Railway Minister Pawan Kumar Bansal on railway brib...

Alleged tax evasion detected in Purti transactions

The Income Tax department has detected alleged tax evasion to the tune of Rs 7 crore in the business...

Chit fund scam: Saradha Group`s office closed in Odisha

Economic Offence Wing of Odisha Police sealed office of Saradha Group at Balasore while Kendrapara i...

Mamata trying to stall CBI probe into chitfund scam: CPIM

CPIM on Saturday alleged that West Bengal Chief Minister Mamata Banerjee was opposed to a CBI invest...

Congress has no faith in govt agencies probing Saradha scam

The Congress on Saturday said it was totally against agencies of the West Bengal government investig...

CPI-M expels member for having links with Saradha Group

The Communist Party of India-Marxist on Saturday announced that it has expelled Ganesh Dey, a party ...

Chit fund scam: CPI(M) expels PA to ex-minister

Ganesh Dey, PA to former finance minister of West Bengal Ashim Dasgupta, was expelled from the CPI(M...

Bribery case: PK Bansal`s stay in Cabinet hangs in balance

Railway Minister PK Bansal`s continuance in the Union Cabinet hung in balance on Saturday night as C...

Odisha Police breaks open Saradha Group`s office at Balasore

The Economic Offence Wing (EOW) of Crime Branch of Odisha Police on Friday broke open the office of ...

Mamata unofficial brand ambassador of Saradha Group: CPI-M

The CPI-M on Friday accused West Bengal Chief Minister Mamata Banerjee of acting as Saradha group`s ...

Mamata`s brother had cautioned about chit funds a year ago

The chief minister had told a party rally yesterday that she had learnt of the scam only on April 15...

Saradha scam: Another depositor commits suicide

In the sixth case of suicide in connection with the collapsed chit fund company Saradha, a depositor...

`Don`t confuse `Ponzi schemes` with chit funds`

Against the backdrop of alleged chit fund scam in West Bengal, All India Association of Chit Funds r...

Chit fund scam: HC defers hearing on CBI probe

The Calcutta High Court on Friday adjourned the hearing of pleas, seeking a Central Bureau of Invest...

Bengal chit fund agent kills herself, toll rises t

Family members of 28-year-old Pratima Das said she took the extreme step unable to return the money ...

Chit fund scam: Police take Debjani to Saradha office, seizes documents

The police on Thursday took Debjani Mukherjee, one of the main accused of Saradha group Chit fund sc...

Sikh group offers a million dollars for Sajjan Kumar`s conviction

A US based Sikh rights group has announced a million-dollar reward for those individuals whose testi...

State buying time to bail out chit fund accused: Biman

Flaying the Trinamool Congress regime of trying to shield the accused in the Saradha Group chit fund...

Malaysian Hindu rights group supports ruling coalition

A Hindu rights group in Malaysia has come out in support of the country`s ruling coalition ahead of ...

Two killed, three injured in group clash in UP

Two persons were beaten to death while three others injured on Tuesday when two groups clashed over ...

New bill to deal with chit funds kicks off row in WB

The new bill to be moved by the Mamata Banerjee government following the chit fund scam by the Sarad...

Mamata should apologise for smoking comment: Rights group

A rights group Monday approached the West Bengal Human Rights Commission to complain against Chief M...

Sudipta Sen, Chouhan cooperating with investigators: Lawyer

Sudipta Sen, Saradha group chairman accused of duping lakhs of investors, is cooperating with invest...

Chit fund scam: CPI(M) points finger at Mamata`s nephew

Demanding CBI inquiry into Saradha Group chit fund scam, CPI(M) accused Mamata Banerjee`s nephew of ...

Ponzi scam: Govt red-flags over 250 dubious financial transactions

Finance Ministry red-flagged over 250 suspicious banking transactions, most of them related to Multi...

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 Benga...

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-ri...

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