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Assets Worth Rs 6.28 Crore Of Saradha Group Of Companies In Assam Attached
The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday.
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Saradha Chit Fund Scam Accused Debjani Mukherjee Gets Bail
The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.
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Saradha Scam-Accused Madan Mitra Walks Out Of Jail, But Can't Go Too Far
Early this morning, Trinamool Congress leader Madan Mitra left the jail after nearly 2 years but couldn't go home. He checked into a hotel in the Bhowanipore area of Kolkata.
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Ex-Trinamool Minister Madan Mitra Gets Bail After 634 Days In Jail In Saradha Scam
Former Trinamool Congress minister Madan Mitra has got bail in the Saradha chit fund scam case after spending 634 days in jail.
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CBI Searches 58 Locations in Chit Fund Scam
The CBI today conducted searches at 58 locations across the country against the Basil International Limited asset management company in a chit fund scam.
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CBI Raids Microfinance Company, Files Chargesheet in Saradha Case
The CBI today conducted raids on several locations of Suraha Micro Finance (Sunmarg), a Bengal-based deposit-seeking firm, in connection with the multi-crore chit fund scams running across West Bengal, Assam and Odisha.
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Saradha Scam: Trinamool Congress Leader Madan Mitra's Bail Plea Rejected Again
A city court today rejected the bail plea of West Bengal Transport Minister Madan Mitra in Saradha chit fund scam case.
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Saradha Scam: CBI Names Former Minister Matang Sinh in Charge Sheet
CBI today filed a supplementary charge sheet before a court here in a Saradha chit fund scam case naming former Congress MP Matang Sinh and a close aide of Saradha Group chief Sudipto Sen.
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Supreme Court Rejects Trinamool Congress' Plea to Monitor Saradha Scam Case
The Supreme Court has turned down the West Bengal government and the Trinamool Congress's plea for monitoring the probe into Saradha and non-Saradha chit fund scam cases by the Central Bureau of Investigation or CBI.
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Saradha Scam: Sudipta Sen Met Two Trinamool MPs Before Escaping to Kashmir, Claims Aide
In a new twist in the multi-crore Saradha scam, an aide of Saradha Group Chairman Sudipta Sen today named at least two Trinamool MPs and confirmed they held meetings with Mr Sen just days before Saradha collapsed and he fled to Kashmir in April last year.
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Saradha Was Running Ponzi Schemes, to Face Prosecution: Serious Fraud Investigation Office
Completing its probe into 'chit fund scam' of 14 Saradha group firms, Serious Fraud Investigation Office (SFIO) today said these companies have been found to be running 'ponzi schemes' and would face prosecution for violation of several laws.
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Saradha Scam: Former Trinamool MP Challenges Mamata Banerjee to Set Up Internal Probe
In more Saradha heat for Mamata Banerjee, Kunal Ghosh, a lawmaker she had suspended from her Trinamool Congress, has again hit out at the West Bengal chief minister, challenging her to set up an internal enquiry into the chit fund scam.
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Businessman Held in Kolkata for His Alleged Role in the Saradha Chit-Fund Scam
The Central Bureau of Investigation (CBI) arrested a businessman, Sandhir Agarwal, in Kolkata on Saturday night for his alleged role in the multi-crore Saradha chit fund scam after an intense grilling session with company chairman Sudipta Sen and East Bengal club official Debabrata Sarkar.
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Saradha Scam: Filmmaker Aparna Sen, West Bengal Minister Questioned by Enforcement Directorate
Filmmaker Aparna Sen is being questioned by the Enforcement Directorate in connection with the Rs 10,000 crore Saradha chit fund scam. Ms Sen was the editor of Paroma, a magazine launched by the Saradha group.
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Saradha Chit-Fund Scam: CBI Conducts Searches at 60 Locations
The CBI today conducted searches at 60 locations, 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.
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Assets Worth Rs 6.28 Crore Of Saradha Group Of Companies In Assam Attached
The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday.
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Saradha Chit Fund Scam Accused Debjani Mukherjee Gets Bail
The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.
-
Saradha Scam-Accused Madan Mitra Walks Out Of Jail, But Can't Go Too Far
Early this morning, Trinamool Congress leader Madan Mitra left the jail after nearly 2 years but couldn't go home. He checked into a hotel in the Bhowanipore area of Kolkata.
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Ex-Trinamool Minister Madan Mitra Gets Bail After 634 Days In Jail In Saradha Scam
Former Trinamool Congress minister Madan Mitra has got bail in the Saradha chit fund scam case after spending 634 days in jail.
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CBI Searches 58 Locations in Chit Fund Scam
The CBI today conducted searches at 58 locations across the country against the Basil International Limited asset management company in a chit fund scam.
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CBI Raids Microfinance Company, Files Chargesheet in Saradha Case
The CBI today conducted raids on several locations of Suraha Micro Finance (Sunmarg), a Bengal-based deposit-seeking firm, in connection with the multi-crore chit fund scams running across West Bengal, Assam and Odisha.
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Saradha Scam: Trinamool Congress Leader Madan Mitra's Bail Plea Rejected Again
A city court today rejected the bail plea of West Bengal Transport Minister Madan Mitra in Saradha chit fund scam case.
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Saradha Scam: CBI Names Former Minister Matang Sinh in Charge Sheet
CBI today filed a supplementary charge sheet before a court here in a Saradha chit fund scam case naming former Congress MP Matang Sinh and a close aide of Saradha Group chief Sudipto Sen.
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Supreme Court Rejects Trinamool Congress' Plea to Monitor Saradha Scam Case
The Supreme Court has turned down the West Bengal government and the Trinamool Congress's plea for monitoring the probe into Saradha and non-Saradha chit fund scam cases by the Central Bureau of Investigation or CBI.
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Saradha Scam: Sudipta Sen Met Two Trinamool MPs Before Escaping to Kashmir, Claims Aide
In a new twist in the multi-crore Saradha scam, an aide of Saradha Group Chairman Sudipta Sen today named at least two Trinamool MPs and confirmed they held meetings with Mr Sen just days before Saradha collapsed and he fled to Kashmir in April last year.
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Saradha Was Running Ponzi Schemes, to Face Prosecution: Serious Fraud Investigation Office
Completing its probe into 'chit fund scam' of 14 Saradha group firms, Serious Fraud Investigation Office (SFIO) today said these companies have been found to be running 'ponzi schemes' and would face prosecution for violation of several laws.
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Saradha Scam: Former Trinamool MP Challenges Mamata Banerjee to Set Up Internal Probe
In more Saradha heat for Mamata Banerjee, Kunal Ghosh, a lawmaker she had suspended from her Trinamool Congress, has again hit out at the West Bengal chief minister, challenging her to set up an internal enquiry into the chit fund scam.
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Businessman Held in Kolkata for His Alleged Role in the Saradha Chit-Fund Scam
The Central Bureau of Investigation (CBI) arrested a businessman, Sandhir Agarwal, in Kolkata on Saturday night for his alleged role in the multi-crore Saradha chit fund scam after an intense grilling session with company chairman Sudipta Sen and East Bengal club official Debabrata Sarkar.
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Saradha Scam: Filmmaker Aparna Sen, West Bengal Minister Questioned by Enforcement Directorate
Filmmaker Aparna Sen is being questioned by the Enforcement Directorate in connection with the Rs 10,000 crore Saradha chit fund scam. Ms Sen was the editor of Paroma, a magazine launched by the Saradha group.
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Saradha Chit-Fund Scam: CBI Conducts Searches at 60 Locations
The CBI today conducted searches at 60 locations, 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.
