Bengal Chit Funds
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Tahsin Ahmed, Son Of Trinamool Leader, Arrested In Bengal Chit Fund Scam
The main accused in the massive chit fund scam in West Bengal's Asansol, Tahsin Ahmed, has been arrested by the Asansol North police station. He was arrested near the Jubilee More area on National Highway on Saturday evening, police sources said.
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"Why Is CBI Hesitant": BJP Leader Seeks Action Against Mamata Banerjee In Saradha Scam
Leader of opposition in West Bengal Suvendu Adhikari today wrote to Prime Minister Narendra Modi "expressing concern" that the CBI was not acting against those holding high positions and involved in the decade-old Saradha chit fund scam.
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4 Arrested From Kolkata By CBI In Rs 565-Crore Chit Fund Case
The Central Bureau of Investigation (CBI) has arrested a former deputy registrar of companies in Kolkata and three others in connection with its probe into a chit fund scam, an official of the agency said.
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Probe Agency CBI Arrests 4 From Kolkata In Rs 565 Crore Chit Fund Case
The CBI on Tuesday said it has arrested a former deputy registrar of companies in Kolkata and three others in a chit fund case.
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CBI Raids Trinamool MLA Subodh Adhikari's Residence In Chit Fund Scam Case
The CBI today conducted search operations at six locations in West Bengal, including residences of Trinamool Congress MLA Subodh Adhikari and his brother, in connection with its probe into a chit fund case.
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Assets Worth Rs 35 Crore Attached In Saradha Money Laundering Case
Assets worth Rs 35 crore have been attached in connection with the 2013 Saradha chit fund money laundering case of West Bengal, the Enforcement Directorate (ED) said on Tuesday.
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CBI Questions Trinamool's Partha Chatterjee In Ponzi Scam Case
The Central Bureau of Investigation (CBI) on Monday reached Trinamool Congress (TMC) leader and West Bengal Minister Partha Chatterjee's office in Kolkata to question him in connection with the I-Core chit fund scam.
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CBI Searches Offices Of 3 SEBI Officials In West Bengal Ponzi Scam Case
The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.
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Trinamool's Madan Mitra Appears Before Probe Agency ED In Saradha Scam
Senior TMC leader and former West Bengal minister Madan Mitra on Friday deposed before Enforcement Directorate (ED) officials here in connection with the probe into Saradha chit fund scam.
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Mamata Banerjee Is An Outsider In Nandigram: BJP's Suvendu Adhikari
Branding West Bengal Chief Minister Mamata Banerjee as an outsider in Nandigram, BJP leader and her former protege Suvendu Adhikari on Wednesday asserted that people duped by chit fund companies in the state would get back their money if the BJP is voted to power.
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As Saradha Cloud Returns, Estranged Trinamool Leader Finds Himself Target
As Bengal goes on the boil ahead of assembly elections, the infamous chit fund Saradha that collapsed in 2013, costing lakhs of people across West Bengal their hard-earned savings, is edging back to the headlines.
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Saradha Chit Fund Scam: Rajeev Kumar Gets Top Court Notice After CBI Appeals Against Anticipatory Bail
The Supreme Court today sought response from West Bengal cadre police officer Rajeev Kumar on CBI's appeal challenging the anticipatory bail granted to him in the multi-crore Saradha chit fund scam case.
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Don't Turn Lok Sabha Into Bengal Assembly: Speaker As Trinamool, BJP Clash
Lok Sabha Speaker Om Birla warned members from the ruling Bharatiya Janata Party (BJP) and opposition Trinamool Congress (TMC) by saying, "don't turn the Lok Sabha into the West Bengal Assembly" when they clashed during a debate on a bill to amend the Chit Funds Act.
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CBI Officials Visit Bengal Secretariat In Connection With Rose Valley Chit Fund Scam
CBI officers visited the West Bengal secretariat on Wednesday as part of its ongoing probe into the multi-crore Rose Valley chit fund scam.
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Ex-Kolkata Top Cop Rajeev Kumar Might Get Killed: Bengal Congress Chief
West Bengal Congress president Somen Mitra on Saturday said former Kolkata Police commissioner Rajeev Kumar "might get killed" so that he doesn't name influential people in the Saradha chit fund scam.
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Tahsin Ahmed, Son Of Trinamool Leader, Arrested In Bengal Chit Fund Scam
The main accused in the massive chit fund scam in West Bengal's Asansol, Tahsin Ahmed, has been arrested by the Asansol North police station. He was arrested near the Jubilee More area on National Highway on Saturday evening, police sources said.
-
"Why Is CBI Hesitant": BJP Leader Seeks Action Against Mamata Banerjee In Saradha Scam
Leader of opposition in West Bengal Suvendu Adhikari today wrote to Prime Minister Narendra Modi "expressing concern" that the CBI was not acting against those holding high positions and involved in the decade-old Saradha chit fund scam.
-
4 Arrested From Kolkata By CBI In Rs 565-Crore Chit Fund Case
The Central Bureau of Investigation (CBI) has arrested a former deputy registrar of companies in Kolkata and three others in connection with its probe into a chit fund scam, an official of the agency said.
-
Probe Agency CBI Arrests 4 From Kolkata In Rs 565 Crore Chit Fund Case
The CBI on Tuesday said it has arrested a former deputy registrar of companies in Kolkata and three others in a chit fund case.
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CBI Raids Trinamool MLA Subodh Adhikari's Residence In Chit Fund Scam Case
The CBI today conducted search operations at six locations in West Bengal, including residences of Trinamool Congress MLA Subodh Adhikari and his brother, in connection with its probe into a chit fund case.
-
Assets Worth Rs 35 Crore Attached In Saradha Money Laundering Case
Assets worth Rs 35 crore have been attached in connection with the 2013 Saradha chit fund money laundering case of West Bengal, the Enforcement Directorate (ED) said on Tuesday.
-
CBI Questions Trinamool's Partha Chatterjee In Ponzi Scam Case
The Central Bureau of Investigation (CBI) on Monday reached Trinamool Congress (TMC) leader and West Bengal Minister Partha Chatterjee's office in Kolkata to question him in connection with the I-Core chit fund scam.
-
CBI Searches Offices Of 3 SEBI Officials In West Bengal Ponzi Scam Case
The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.
-
Trinamool's Madan Mitra Appears Before Probe Agency ED In Saradha Scam
Senior TMC leader and former West Bengal minister Madan Mitra on Friday deposed before Enforcement Directorate (ED) officials here in connection with the probe into Saradha chit fund scam.
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Mamata Banerjee Is An Outsider In Nandigram: BJP's Suvendu Adhikari
Branding West Bengal Chief Minister Mamata Banerjee as an outsider in Nandigram, BJP leader and her former protege Suvendu Adhikari on Wednesday asserted that people duped by chit fund companies in the state would get back their money if the BJP is voted to power.
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As Saradha Cloud Returns, Estranged Trinamool Leader Finds Himself Target
As Bengal goes on the boil ahead of assembly elections, the infamous chit fund Saradha that collapsed in 2013, costing lakhs of people across West Bengal their hard-earned savings, is edging back to the headlines.
-
Saradha Chit Fund Scam: Rajeev Kumar Gets Top Court Notice After CBI Appeals Against Anticipatory Bail
The Supreme Court today sought response from West Bengal cadre police officer Rajeev Kumar on CBI's appeal challenging the anticipatory bail granted to him in the multi-crore Saradha chit fund scam case.
-
Don't Turn Lok Sabha Into Bengal Assembly: Speaker As Trinamool, BJP Clash
Lok Sabha Speaker Om Birla warned members from the ruling Bharatiya Janata Party (BJP) and opposition Trinamool Congress (TMC) by saying, "don't turn the Lok Sabha into the West Bengal Assembly" when they clashed during a debate on a bill to amend the Chit Funds Act.
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CBI Officials Visit Bengal Secretariat In Connection With Rose Valley Chit Fund Scam
CBI officers visited the West Bengal secretariat on Wednesday as part of its ongoing probe into the multi-crore Rose Valley chit fund scam.
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Ex-Kolkata Top Cop Rajeev Kumar Might Get Killed: Bengal Congress Chief
West Bengal Congress president Somen Mitra on Saturday said former Kolkata Police commissioner Rajeev Kumar "might get killed" so that he doesn't name influential people in the Saradha chit fund scam.
