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Saradha Chitfunds

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Narada case: CBI summons TMC ministers, leaders

The Central Bureau of Investigation on Thursday issued summons to several Trinamool Congress ministers and leaders in the Narada sting operation case, in which persons resembling members of the......

Cong 'undermining' Ambdekar's legacy; I feel proud to work at his feet: Modi

Prime Minister Narendra Modi on Thursday accused the Congress of "undermining" the legacy of B R Ambedkar and asked why it is getting perturbed when his government is working ardently in this......

When SC suggested a CBI probe against CBI

There should be "a CBI probe against CBI", the Supreme Court remarked on Monday as it blamed the agency for its constant refrain about severe manpower deficit, saying it had itself shown apathy......

Rattled Mamata pressing panic button: BJP on Saradha scam

The Bharatiya Janata Party on Saturday slammed West Bengal Chief Minister Mamata Banerjee for her "political vendetta" charge over action in Saradha scam, saying she is pressing the "panic button"......

'Mamata creating hurdles in NIA probe into Burdwan blast'

Asserting that countdown has begun for the end of the "corrupt" Trinamool Congress regime in West Bengal, BJP president Amit Shah accused Chief Minister Mamata Banerjee of creating hurdles for a......

Saradha: ED summons Mithun Chakraborty again

Enforcement Directorate has issued fresh summons to actor-cum-Trinamool Congress member of Parliament Mithun Chakraborty for allegedly failing to submit documents to the agency in connection with......

Saradha scam: ED questions Bengal minister, Aparna Sen

West Bengal Textiles minister Shyamapada Mukherjee and actor Aparna Sen were on Monday questioned by the Enforcement Directorate in Kolkata in connection with its money laundering probe in the......

CBI granted 7 days custody of 6 accused in Saradha scam

The Central Bureau of Investigation was on Monday granted seven days custody of the main accused in the Saradha chitfund scam, Sudipta Sen, suspended Trinamool Congress member of Parliament Kunal......

300 bank accounts, 200 firms used to commit Saradha scam: ED

A complicated maze of 338 bank accounts and 224 companies was used by the perpetrators of the Saradha chitfund scam which is alleged to have duped numerous investors of their hard earned......

Saradha case: ED searches Piyali Sen's flat in Delhi

The Enforcement Directorate has conducted searches at a flat allegedly belonging to Piyali Sen, wife of Saradha scam accused and kingpin Sudipta Sen, in south Delhi. Official sources said a team of......

Chitfund bust spells trouble for football

Football in West Bengal may not be the same again in the aftermath of the Saradha chit fund scam which has left thousands of investors in disarray and could mean a drying up of funds for clubs.......

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