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.

Chit fund scam: ED takes Sudipta Sen on remand for 10 days

A local court today allowed the Enforcement Directorate (ED) to take Saradha Group chief Sudipta Sen on remand for ten days.

Saradha Chairman files police compliant against ED official

The chairman of Saradha Group, Sudipta Sen, who is presently in jail, has filed a police compliant against an ED official accusing him of making him sign back dated documents.

Panel probing chit fund scam faces staff shortage

The one-man commission probing the multi-crore Odisha chit fund scam is facing a staff shortage, an official said.

Chit fund scam: Saradha Group head sentenced to 3 years imprisonment

Saradha Group chairman Sudipto Sen was sentenced to three years` rigorous imprisonment by a Bidhannagar court on Friday in a provident fund default case.

TMC MP Kunal Ghosh sent to police custody

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in Saradha Group chit fund scam, was on Friday sent to police custody for four days in a fresh case of cheating by a local court.

Suspended TMC leader Kunal Ghosh gets bail in first scam case

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group chit fund scam, was on Friday granted bail in the first among several cases lodged against him.

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.

Odisha govt orders attachment of Saradha Group’s properties

The Odisha Finance Department on November 30 passed an ad-interim order attaching the assets (movable and immovable) of Saradha Group.

Saradha scam: Kunal in custody of Howrah district police

Howrah district police on Saturday took custody of suspended Trinamool Congress MP Kunal Ghosh, who was arrested in connection with the Saradha Group ponzi scam a week ago.

14-days judicial custody for Sudipta Sen

Sudipta Sen, chairman of the bust Saradha Group that left thousands defrauded was on Friday remanded to 14-days judicial custody by a local court here.