News for 'Saradha Chitfunds'

Howrah Lok Sabha bypoll in shadow of Saradha scam

Howrah Lok Sabha bypoll in shadow of Saradha scam

Rediff.com26 May 2013

The Howrah Lok Sabha by-election to be held in the shadow of Saradha chitfund scam will be a test case for the Mamata Banerjee government's popularity and for the Congress and the Communist Party of India-Marxist to gauge their standing in West Bengal prior to the 2014 general election.

Saradha scam: ED questions Bengal minister, Aparna Sen

Saradha scam: ED questions Bengal minister, Aparna Sen

Rediff.com18 Aug 2014

The first to arrive at the Salt Lake office of the central probe agency here was the award wining actor and director Sen whose statement was recorded by ED which is probing her role as the Editor of a magazine brought out by the now defunct group.

Saradha: ED summons Mithun Chakraborty again

Saradha: ED summons Mithun Chakraborty again

Rediff.com19 Mar 2015

The CBI has recently filed a chargesheet in a court in Kolkata.

CBI granted 7 days custody of 6 accused in Saradha scam

CBI granted 7 days custody of 6 accused in Saradha scam

Rediff.com16 Jun 2014

The central agency had prayed for 10 days custody of the accused, but the court granted a week.

Centre sought clarifications, did not return Chit Fund Bill: Mamata

Centre sought clarifications, did not return Chit Fund Bill: Mamata

Rediff.com7 Jun 2013

The three points on which clarifications are sought include widening of powers of special designated courts and that no court could grant anticipatory bail and a suggestion by the Centre for adding a new provision for compounding offences.

300 bank accounts, 200 firms used to commit Saradha scam: ED

300 bank accounts, 200 firms used to commit Saradha scam: ED

Rediff.com8 Jun 2014

The rest, investigators claimed, were floated as "dummies" to act as cover for unleashing the alleged ponzi scheme.

WB govt to file affidavit on steps taken against Saradha

WB govt to file affidavit on steps taken against Saradha

Rediff.com25 Apr 2013

Also directed the company not make any financial transaction till further orders.

Saradha fiasco: Mamata forms SIT, probe commission

Saradha fiasco: Mamata forms SIT, probe commission

Rediff.com22 Apr 2013

Breaking her silence over the collapse of chitfund company, Saradha Group, which has hit thousands of depositors across the state in the last few days, West Bengal Chief Minister Mamata Banerjee today instituted a high-level inquiry and deputed a special investigation team into it.

Saradha fiasco: Mamata forms SIT, probe panel

Saradha fiasco: Mamata forms SIT, probe panel

Rediff.com22 Apr 2013

Banerjee told reporters after a high-level meeting that a SIT under the DGP would go into the fiasco and a high-level inquiry under the Commission of Inquiry Act was being instituted.

Narada case: CBI summons TMC ministers, leaders

Narada case: CBI summons TMC ministers, leaders

Rediff.com29 Aug 2019

If the sanction is accorded, the four leaders might be named in the charge sheet.

Saradha case: ED searches Piyali Sen's flat in Delhi

Saradha case: ED searches Piyali Sen's flat in Delhi

Rediff.com1 May 2014

Official sources said a team of sleuths from the agency searched the flat located in Greater Kailash area yesterday in connection with their money laundering probe in the multi-crore chitfund scam.

Saradha scam: Sudipta Sen wants special court to hear his cases

Saradha scam: Sudipta Sen wants special court to hear his cases

Rediff.com13 Nov 2013

Appearing before Justice A K Banerjee and Justice D Basak, Sen's counsel claimed the government was yet to form a special court, as suggested by the High Court in its earlier order, for hearing all cases with regard to the Saradha scam, which runs into thousands of crores of rupees.

Chitfund bust spells trouble for football

Chitfund bust spells trouble for football

Rediff.com5 May 2013

Football in West Bengal may not be the same again in the aftermath of the Saradha chit fund scam which has left thousands of investors in disarray and could mean a drying up of funds for clubs.

Rattled Mamata pressing panic button: BJP on Saradha scam

Rattled Mamata pressing panic button: BJP on Saradha scam

Rediff.com13 Dec 2014

The Bharatiya Janata Party on Saturday slammed West Bengal Chief Minister Mamata Banerjee for her "political vendetta" charge over action in Saradha scam, saying she is pressing the "panic button" and "rattled" by the possibility that her "own involvement" could come to light.

Unless she criticises Modi, her food does not get digested: Modi on Mamata

Unless she criticises Modi, her food does not get digested: Modi on Mamata

Rediff.com10 Apr 2014

Taking West Bengal Chief Minister Mamata Banerjee head on, the Bharatiya Janata Party's prime ministerial candidate Narendra Modi accused her of playing vote bank politics and said no real 'parivartan' (change) has taken place in the state during the Trinamool Congress' rule.

'Mamata creating hurdles in NIA probe into Burdwan blast'

'Mamata creating hurdles in NIA probe into Burdwan blast'

Rediff.com30 Nov 2014

Taking potshots at West Bengal Chief Minister Mamata Banerjee over the Saradha chit-fund scam and the Burdwan blast, Bharatiya Janata Party president Amit Shah on Sunday appealed to the people here to vote for change and development in the state.

Cong 'undermining' Ambdekar's legacy; I feel proud to work at his feet: Modi

Cong 'undermining' Ambdekar's legacy; I feel proud to work at his feet: Modi

Rediff.com14 Apr 2016

Stepping up his offensive against the Congress, he asked the party to "repent" for what it has not done in the last 60 years.

Bengal panchayat polls tomorrow, attacks on SEC continue

Bengal panchayat polls tomorrow, attacks on SEC continue

Rediff.com10 Jul 2013

The first phase of the crucial panchayat polls in West Bengal will begin on Thursday even as the ruling Trinamool Congress kept up its attack against the State E1lection Commission.

When SC suggested a CBI probe against CBI

When SC suggested a CBI probe against CBI

Rediff.com14 Sep 2015

There should be "a CBI probe against CBI", the Supreme Court remarked on Monday as it blamed the agency for its constant refrain about severe manpower deficit, saying it had itself shown apathy towards filling up these vacancies leading to a shortfall of investigators.