CBI functions like a political organisation: Trinamool

Amid questions raised over a reported tie-up between the IRCTC - a public sector enterprise under the railway ministry - and the Saradha Group in 2010, the Trinamool Congress Tuesday lashed out at the CBI, which is probing the chit fund muddle, and alleged that the probe agency functioned as a "political organisation".

CBI being used as political weapon by central government: TMC

Peeved by allegations that Saradha Group was favoured in getting a contract from IRCTC, a railway catering and tourism wing, Trinamool Congress on Tuesday claimed that CBI, which is probing the multi-crore chit fund scam, is being used as a political weapon by the Centre.

CBI probe reveals link between Saradha scam, Mamata Banerjee?
CBI probe reveals link between Saradha scam, Mamata Banerjee?

West Bengal Chief Minister Mamata Banerjee's name has now got dragged into the multi-crore Saradha chit fund scam.

Saradha scam: Probe by CBI to save the real culprits, says Mamata Banerjee

Questioning the success rate of CBI in solving cases, West Bengal Chief Minister Mamata Banerjee on Friday described investigation by the agency into Saradha Chit Fund scam as a ploy to save the real culprits and use it to defame the state government.

Trinamool Congress does not need chit fund money: Mamata

With the CBI and the Enforcement Directorate closing in on the Saradha money trail, West Bengal Chief Minister Mamata Banerjee today said her party does not need chit fund money to run its affairs and warned those engaged in "political maligning" to shield the "real culprits"

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.

Assam govt handed chit fund cases to CBI before SC order

Assam Chief Minister Tarun Gogoi today said that his government had handed over the chit fund cases to CBI, including that of Saradha, in 2013 much before the Supreme Court directed the investigating agency to probe the scam.

CBI arrests founder director of chit fund company

One of the founding directors of Artha Tatwa (AT) Group has been arrested by the CBI for his alleged involvement in the multi-crore chit fund scam famously known as Saradha scam.

ED grills Trinamool Congress MP in Saradha scam case

The Enforcement Directorate (ED) on Monday questioned Trinamool Congress MP Ahmed Hassan Imran in connection with its money laundering probe in the multi-crore Saradha chit fund scam case.

Saradha scam: CBI grills Manoranjana Singh

Manoranjana Singh, wife of former union minister and Congress leader Matang Sinh, Sunday appeared before the CBI here for interrogation in connection with the multi-crore-rupee Saradha scam.

Saradha scam: Businessman held in Kolkata

CBI on Sunday arrested a businessman, Sandhir Agarwal, in Kolkata for his alleged role in the Saradha chit fund scam after an intense grilling session with company chairman Sudipta Sen and East Bengal club official Debabrata Sarkar.

Saradha scam: Businessman held in Kolkata

CBI on Saturday night arrested a businessman, Sandhir Agarwal, in Kolkata for his alleged role in the Saradha chit fund scam after an intense grilling session with company chairman Sudipta Sen and East Bengal club official Debabrata Sarkar.

TMC thwarting CBI probe into Saradha scam: Left Front

Alleging that West Bengal`s ruling Trinamool Congress was in regular touch with the union home ministry, the Left Front wondered if the CBI, probing the Saradha scam, will be able to reveal the truth behind the scandal.

Saradha scam: CBI grills former Bengal police officer

Probing the multi-crore rupee Saradha scam, the CBI grilled retired IPS officer Rajat Majumdar for nearly seven hours.

Saradha scam: CBI calls former IPS officer for questioning

Probing the multi-crore rupee Saradha scam, the CBI has now summoned former IPS officer Rajat Majumdar for questioning. He will be appearing before the agency Saturday, an official said.

Saradha scam: East Bengal official denied bail

A city court on Thursday rejected East Bengal Football Club official Debabrata Sarkar`s bail plea and remanded him to CBI custody till Aug 26 in connection with the multi-crore-rupee Saradha chit fund scam.

Saradha scam: CBI arrests East Bengal club official

CBI on Wednesday arrested an official of East Bengal football club Debabrata Sarkar in connection with Saradha chit fund scam in which deposits of thousands of investors were allegedly swindled by ponzi companies.

Saradha scam: ED questions West Bengal Textile Minister, Aparna Sen

West Bengal Textiles minister Shyamapada Mukherjee and actor Aparna Sen were questioned by the Enforcement Directorate in connection with its money laundering probe in the multi-crore Saradha chitfund scam case.

Saradha scam: CBI conducts search at 56 places

CBI on Saturday conducted searches at 56 places, including the premises of BJD MLA Pravata Tripathy and owner of a local newspaper in Odisha, in connection with the multi-crore Saradha chit fund scam.

Saradha scam: Bengal minister summoned

West Bengal Textile Minister Shyamapada Mukherjee has been summoned by the Enforcement Directorate (ED) which is probing the multi-crore Saradha chit fund scam.