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CBI sees Kunal Ghosh as key to Mamata-Saradha puzzle

 West Bengal Chief Minister Mamata Banerjee could be staring at troubled times ahead as the Saradha scam trail seemingly leads up to her doorstep. Indrani Roy/Rediff.com reports.Central Bureau of......

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......

Saradha scam: Where has all the money gone?

 It was a multi-million rupee scam whose extent and reach are still being unravelled, so why did the chief of the scam-tainted Saradha group Sudipta Sen plead that he was unable to pay Rs 30,000 as......

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 auditor still at large, watchdog awaits report

 The CA insitute had asked the SFIO numerous times for details against the auditor, but it has not been furnished till now The Institute of Chartered Accountants of India (ICAI) is waiting for a......

Chit fund scams: CBI searches in 4 cities

 Central Bureau of Investigation on Tuesday carried out searches in four cities, including Delhi and Mumbai, in connection with its probe in the Saradha and Seashore chit fund scams running into......

CBI files 2nd chargesheet in Saradha case

 The Special Crime Branch of CBI on Monday filed the second chargesheet in the Saradha ponzi scam case at Alipur court on Monday. "We have filed the second chargesheet in the Saradha case involving......

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