LF members to meet PM; demand Mamata be questioned on Saradha ponzi scam

 Demanding that CBI interrogate West Bengal Chief Minister Mamata Banerjee in the Saradha Chit Fund probe, the West Bengal Left Front has sought an appointment with Prime Minister Narendra Modi to apprise him of the situation and discuss possible alternatives to help the duped investors.

Congress demands Naveen Patnaik's resignation after CBI grills aide

A day after his close aide was quizzed by CBI, Congress on Sunday asked Odisha Chief Minister Naveen Patnaik to resign and demanded a probe against him by the central agency in the chitfund scam.

CBI questions BJD MP in connection with ponzi scam

Three days after searching his house, CBI on Friday questioned Rajya Sabha MP Pyarimohan Mohapatra in connection with the multi-crore rupee chit fund scam in Odisha.

Odisha Assembly adjourned amid Opposition protest

Odisha Assembly was adjourned minutes after its winter session commenced on Thursday as the Opposition raised slogans and Congress members stormed into the well alleging involvement of ruling BJD leaders in the ponzi scheme scandal in the state.

Saradha scam: Ex-TMC MP Kunal Ghosh threatens suicide, claims CBI shielding influential names

Suspended Trinamool Congress MP Kunal Ghosh, named in the CBI chargesheet in the multi-crore Saradha scam, claimed in court on Monday that investigation into the case was being influenced and threatened suicide.

Chit fund scam: CBI arrests 3 functionaries of Nabadiganta

The CBI on Monday took three senior functionaries of the chit fund company, Nabadiganta Capital Services, who were arrested yesterday, on remand for six days as per permission of a special court here.

Ponzi scam: Court grants interim relief to BJD MLA

The Orissa High Court on Tuesday granted interim relief from arrest to BJD MLA Pravat Tripathy till October 13 in the ponzi scheme scam being investigated by the CBI.

Saradha scam to be the 'Waterloo' for TMC: BJP

Hitting out at West Bengal Chief Minister Mamata Banerjee for "patronising corruption", BJP Vice President Mukhtar Abbas Naqvi on Monday said the Saradha scam would prove to be the Waterloo for Trinamool Congress in days to come.

More TMC leaders name to pop up in Saradha scam: Brinda Karat

CPI(M) Politburo member Brinda Karat on Thursday said chances were bright in the on going CBI probe into the multi-crore Saradha ponzi scam that names of more Trinamool Congress leaders and some of its MPs and MLAs will pop up.

Ponzi scam: CBI arrests director of chit fund company

CBI on Saturday arrested a senior functionary of an Odisha-based chit fund company in connection with a multi-crore ponzi scam after finding him holed up inside a well at the back of his residence in Bhubaneswar.

CBI registers fresh case in ponzi scam

The CBI on Thursday registered a fresh case against an Odisha-based company in connection with its probe in the ponzi-scheme scam, also known as Saradha scam.

Court extends custody of Sudipta Sen`s wife, son till April 24

A city court on Tuesday granted the Enforcement Directorate the custody of the wife and son of multi-crore Saradha scam accused Sudipta Sen for two more days in connection with money laundering charges.

Kunal Ghosh remanded to 7 days` police custody in fresh case

Suspended Trinamool Congress MP Kunal Ghosh was on Saturday remanded to seven days` police custody by a local court here in a fresh case.

Saradha Scam: LF for strong movement against WB govt`s stand

The Left Front has chalked out an agitation programme against the Mamata Banerjee government`s alleged attempt to take away democratic rights in the state and its handling of the multi-crore Saradha group ponzi scam issue.

Congress demands CBI inquiry in Saradha group ponzi scam

Demanding a CBI inquiry into the Saradha group ponzi scam, the Congress on Thursday said the people need to know who took away the money involved in the swindle.

Ponzi scam: Trinamool MP Kunal Ghosh summoned for seventh time

Suspended Trinamool Congress MP Kunal Ghosh was summoned for the seventh time on Saturday by Bidhanangar police commissionarate in connection with the Saradha Group ponzi scam.

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.

Pandemonium in Odisha Assembly over Ponzi Scam

Odisha Assembly was today adjourned twice following a pandemonium over the chitfund scam and the issue of non-revision of royalty for major minerals by Congress members and treasury bench MLAs respectively.

Congress, BJP demand white paper on ponzi scam in Odisha

Odisha Assembly on Thursday witnessed noisy scenes with opposition Congress and BJP members demanding a white paper on chitfund scam.

Uncertainty over judicial probe into ponzi scam in Odisha

Uncertainty prevailed over the judicial inquiry into multi-crore chit fund scam in the state on Saturday after Orissa High Court turned down the state government`s request to spare a sitting judge for the probe.