Bengal Chit Fund Scam
-
{
- All
- News
- Videos
-
'Trinamool-Bandi' After 'Note-Bandi': Livid Mamata Banerjee On Arrests
The BJP office in Kolkata was attacked this evening, minutes after one of the most senior leaders of Mamata Banerjee's party was arrested for alleged involvement in a ponzi scheme that bankrupted lakhs of small investors in Bengal.
-
CBI Conducts Raids in West Bengal in Saradha Case
The CBI today searched nine locations in West Bengal including the office and residences of directors of the Win Realcon chit fund company, an agency official said.
-
West Bengal chit fund scam: Did Mamata Banerjee ignore market regulator's warning about Saradha Group?
The chit fund controversy continues to snowball in West Bengal. A confidential note accessed by NDTV shows how market regulator SEBI had raised the issue with the Union Finance Ministry last year which in turn wrote to the state government to take "strict action against unregulated entities raising money from public with a view to defraud people."
-
'Trinamool-Bandi' After 'Note-Bandi': Livid Mamata Banerjee On Arrests
The BJP office in Kolkata was attacked this evening, minutes after one of the most senior leaders of Mamata Banerjee's party was arrested for alleged involvement in a ponzi scheme that bankrupted lakhs of small investors in Bengal.
-
CBI Conducts Raids in West Bengal in Saradha Case
The CBI today searched nine locations in West Bengal including the office and residences of directors of the Win Realcon chit fund company, an agency official said.
-
West Bengal chit fund scam: Did Mamata Banerjee ignore market regulator's warning about Saradha Group?
The chit fund controversy continues to snowball in West Bengal. A confidential note accessed by NDTV shows how market regulator SEBI had raised the issue with the Union Finance Ministry last year which in turn wrote to the state government to take "strict action against unregulated entities raising money from public with a view to defraud people."
