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The man who warned Mamata about Saradha

Why did the West Bengal government ignore warnings about the Saradha group, long before the chit-fund scam surfaced?Indrani Roy/Rediff.com reports on how retired police officer Nazrul Islam blew......

Suspended TMC leader Kunal Ghosh gets bail in first scam case

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group chit fund scam, was today granted bail in the first among several cases lodged......

Trinamool MP may have been involved in other activities: Police

Arrested Trinamool Congress Member of Parliament Kunal Ghosh was involved in activities of the Saradha Group other than those commensurate with his position as the media CEO of the chit fund......

Saradha scam worth Rs 2,460 cr; owner in control of deposits: Probe

The alleged chit fund scam in West Bengal involving the Saradha Group revolves around a total sum of Rs 2,460 crore with 80 per cent of the depositors' monies still remaining unpaid, a latest......

WB govt to take over TV channels of Saradha Group

The West Bengal government on Thursday decided to take over two television channels of scam-tainted Saradha Group, which are facing closure. Announcing the decision, Chief Minister Mamata Banerjee......

CBI arrests key aide of Saradha group chief Sudipta Sen

The Special Crime branch of CBI on Tuesday arrested Arindam Das, a close aide of Saradha group chief Sudipto Sen, in connection with the multi-crore ponzi scam. A Central Bureau of Investigation......

'Our ship is sinking, Mamatadidi, save us please!'

Since the Saradha group of companies went bust with its owner Sudipta Sen in police custody from 2013, its agents have been left penniless, homeless and have lost all hope of living a peaceful......

Saradha group chief sent to 14 days judicial custory

Saradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody by a local court in connection with a case filed by a retired......

Saradha gone but website remains

The website has the address and contact numbers and email IDs of 69 branch offices of Saradha Group spread across West Bengal, Tripura, Odisha, Assam and New Delhi. The Saradha Group went bust over......

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible......
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ED files new case in Noida Ponzi scam

The Enforcement Directorate (ED) registered fresh Prevention of Money Laundering Act (PMLA) case on Tuesday against Anubhav Mittal in connection... ...

http://www.dnaindia.com/delhi/report-ed-files-new-case-in-noida-ponzi-scam-2425700
PONZI CENTRAL REMAINS WEST BENGAL

West Bengal has emerged as the epicentre of jhol. Chit funds, multi-level marketing, pyramid and ponzi schemes abound in West Bengal despite... ...

http://www.mydigitalfc.com/news/ponzi-central-remains-west-bengal-355
Chit Fund bosses kept under close surveillance in jails

The State Correctional Department has put owners of various chit fund companies, including Saradha Group chairman Sudipto Sen and Rose Valley head... ...

http://www.dnaindia.com/money/report-chit-fund-bosses-kept-under-close-surveillance-in-jails-2376733
Bureaucrats out of favour with govt

GURDIAL SINGH SANDHU IAS officer. Removed as financial services secretary, government of India When: January 2015 Gurdial Singh Sandhu, a 1980... ...

http://www.mydigitalfc.com/news/bureaucrats-out-favour-govt-641
Why is Himanta Biswa Sarma openly attacking a media baron on Twittter?

The last few days saw a series of tweets by powerful Assam minister Himanta Biswa Sarma. The tweets targeted Asomiya Pratidin and it's owner... ...

http://www.catchnews.com/politics-news/assam-why-is-himanta-biswa-sarma-openly-attacking-a-media-baron-on-twittter-52783.html

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