CBI arrests aide of Saradha group chief Sudipto Sen

The Special Crime branch of CBI on Tuesday arrested Arindam Das, a close aide of Saradha group chief Sudipto Sen, in connection with the multi-crore ponzi scam.

Saradha scam: CBI questions Assam PCC Chief

CBI on Thursday questioned Assam Congress Chief Anjan Dutta in connection with alleged duping of gullible investors by Saradha group of chit fund companies.

Saradha group chief sent to 14 days judicial custody

Saradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody by a local court in connection with a case filed by a retired soldier.

CBI raids Trinamool MP Tapas Paul's home, 42 Rose Valley locations

The CBI on Wednesday raided the Kolkata residence of Trinamool Congress actor-MP Tapas Paul and 42 other locations of the Rose Valley Group across India in connection with a multi-crore-rupee chit fund scam.

I-League: Mohun Bagan face Mumbai FC challenge in campaign opener
I-League: Mohun Bagan face Mumbai FC challenge in campaign opener

Facing the biggest crisis in its 125-year history, Mohun Bagan will hope the acute financial situation and a difficult build-up does not reflect on the club's showing when it kicks off its I-League football tournament campaign against Mumbai FC here on Sunday.

CBI arrests chit fund company chief in Tripura

CBI on Wednesday arrested chief of a chit fund company from Tripura who had allegedly scooted after collecting deposits worth crores from investors in the state.

Saradha scam: ED grills Trinamool leader Shankudeb Panda

Trinamool Congress leader Shankudeb Panda was Monday questioned by the Enforcement Directorate (ED) in the multi-crore rupee Saradha scam.

Yet to recover Rs 2,394 crore of investor money from Saradha: Govt

Government on Tuesday said as much as Rs 2,394 crore of investors' money that was collected through ponzi schemes by the West Bengal-based Saradha Group is yet to be recovered.

Saradha Group gone, website remains

The Saradha Group went bust over a year ago but its website, which lured unsuspecting poor people into investing in its chit fund schemes and deprived them of their hard-earned savings, still exists.

Saradha scam: Life and death fight for me, says suspended TMC MP Kunal Ghosh

Suspended Trinamool Congress MP Kunal Ghosh, who recently made an alleged suicide attempt, on Monday claimed that he would not get justice and that it was a life and death fight for him in the Saradha scam case in which he is an accused.

CBI registers fresh cases in ponzi scheme probe

CBI on Friday registered two fresh cases against as many companies in West Bengal in connection with chit fund scam in which thousands of investors, lured by higher interests, were duped of their deposits.

Saradha scam: ED questions IRCTC officials

 The Enforcement Directorate today questioned officials of the Indian Railways-owned IRCTC in connection with the Saradha scam probe.

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.

Saradha scam: ED grills painter Shuvoprasanna, industrialist Harsh Neotia

Enforcement Directorate (ED) on Monday grilled painter Shuvoprasanna and industrialist Harsh Neotia in connection with the Saradha scam.

West Bengal BJP writes to Rajnath Singh demanding security for Saradha chief

State BJP president Rahul Sinha has written a letter to Union Home Minister Rajnath Singh demanding better security arrangements for Saradha group chief Sudipto Sen and suspended TMC MP Kunal Ghosh apprehending security threat to them.

Former Odisha advocate general gets bail

A court here on Friday granted bail to Ashok Mohanty, former advocate general of Odisha, who was arrested on September 22 by the CBI for his alleged involvement in the chit-fund scam.

CPI-M seeks probe into Saradha funds for Bangladesh

The CPI-M Monday sought a central government probe into allegations that the Saradha Group scam money was channelised to Bangladesh to fund terror acts against India and challenged West Bengal Chief Minister Mamata Banerjee to seek a clean chit from the CBI on the scandal.

Congress demands Mamata Banerjee's resignation

With allegations surfacing that Saradha Group was favoured in getting a contract from IRCTC, a railway catering and tourism wing, State Congress president Adhir Chowdhury on Thursday demanded that West Bengal Chief Minister Mamata Banerjee resign from her post till Saradha probe was over.

CBI custody of Saradha accused businessman extended

A city court on Wednesday extended the CBI custody of city-based businessman Sandhir Agarwal who was arrested for his alleged role in the Saradha chit fund scam.

Chairman of Xenitis Group granted bail

A city court Monday granted bail to Santanu Ghosh, chairman of city-based company Xenitis Group, who was arrested by the Enforcement Directorate for his alleged monetary links with multi-crore chitfund scam accused Sudipta Sen of Saradha Group.