News for 'Saradha'

Is Mamata aide Mukul Roy looking for BJP's protection?

Is Mamata aide Mukul Roy looking for BJP's protection?

Rediff.com18 Feb 2015

Speculation is rife that beleaguered Mukul Roy, a close aide of West Bengal Chief Minister Mamata Banerjee and under the CBI scanner in the Saradha chit fund scam, may switch over to the BJP. Neither Roy or the BJP have commented on the rumours. But Roy's recent remarks seems to expose him. Sheela Bhatt and Indrani Roy report.

Modi using govt machinery to intimidate Opposition: Mamata

Modi using govt machinery to intimidate Opposition: Mamata

Rediff.com7 Apr 2019

She wondered why PM Modi is not removing his own cabinet secretary or the Union home secretary, if he was so 'fond of making last-minute changes'.

Ponzi schemes: Lawmakers quiz regulators, ministry officials

Ponzi schemes: Lawmakers quiz regulators, ministry officials

Rediff.com18 Sep 2014

The Parliamentary Standing Committee on Finance's meeting comes against the backdrop of CBI probing the Saradha scam in which thousands of crores or rupees of gullible investors were allegedly swindled.

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.

Scam helped Rose Valley create Rs 2,500-cr assets

Scam helped Rose Valley create Rs 2,500-cr assets

Rediff.com9 Apr 2015

Rose Valley is one of the biggest money businesses after Sahara.

Trinamool suspends Rajya Sabha MP Kunal Ghosh

Trinamool suspends Rajya Sabha MP Kunal Ghosh

Rediff.com28 Sep 2013

Dissident Trinamool Congress Rajya Sabha MP Kunal Ghosh, whose name has cropped up in the Saradha chit fund scam and who was served a show-cause notice for speaking against party chief Mamata Banerjee, was suspended from the party on Saturday, while two other MPs who had also hit out at the leadeship were spared.

Why is BJP shy of naming a CM in Assam?

Why is BJP shy of naming a CM in Assam?

Rediff.com13 Apr 2021

The party is less forthcoming about who the chief minister will be if it stays in power.

Mamata attacks suspended party MP Kunal Ghosh

Mamata attacks suspended party MP Kunal Ghosh

Rediff.com12 Sep 2014

West Bengal Chief Minister Mamata Banerjee on Friday attacked Trinamool Congress' arrested Member of Parliament Kunal Ghosh for criticizing her over Saradha chit fund scam, saying his remarks were aimed at "saving" himself.

Mamata, Modi making false job promises, alleges Rahul Gandhi

Mamata, Modi making false job promises, alleges Rahul Gandhi

Rediff.com23 Apr 2016

The Congress vice president said Bengal which was once industrious has turned into a "graveyard" in Trinamool Congress's rule.

Mithun Chakraborty resigns from Rajya Sabha

Mithun Chakraborty resigns from Rajya Sabha

Rediff.com26 Dec 2016

The actor-turned politician resigned from the Upper House citing health reasons.

What lies ahead for Mukul Roy?

What lies ahead for Mukul Roy?

Rediff.com26 Oct 2017

What Roy is planning is not known. Will he side with the BJP, which he calls 'non-communal'? Or will he float a party? Or revive the Nationalist TMC to further his political career?

Exclusive: Chit fund scam accused Sudipta's letter to CBI

Exclusive: Chit fund scam accused Sudipta's letter to CBI

Rediff.com24 Apr 2013

In a letter the Central Bureau of Investigation dated April 6, West Bengal's chit fund scam accused and Saradha Group promoter Sudipta Sen has accused Trinamool Congress Members of Parliament Kunal Ghosh and Srinjoy Bose of blackmailing him for huge sums of money.

'Speed-breaker' Didi maligned Bengal with scams: Modi

'Speed-breaker' Didi maligned Bengal with scams: Modi

Rediff.com7 Apr 2019

Modi alleged that Banerjee has let loose goons in the state, dashing the hopes of people.

HC stays bail given to Bengal ministers in Narada case

HC stays bail given to Bengal ministers in Narada case

Rediff.com18 May 2021

The division bench said it deemed it appropriate to stay the special court's order and direct that the "accused person shall be treated to be in judicial custody till further orders".

CBI sets up special team to trace Rajeev Kumar

CBI sets up special team to trace Rajeev Kumar

Rediff.com17 Sep 2019

Kumar failed to appear before the CBI on Tuesday morning, increasing the possibility of his arrest.

'Only one leader in TMC, no one else matters'

'Only one leader in TMC, no one else matters'

Rediff.com22 Feb 2021

Against the backdrop of the Lok Sabha results, a much larger scale of desertion was anticipated from the TMC. 'It seems, people don't believe that the ship is sinking.'

Senior police officer under scanner in Matang case

Senior police officer under scanner in Matang case

Rediff.com5 Feb 2015

A report about the officer has been sent to the 'higher-ups' in the government

Narada case: Political storm in WB after CBI arrests 3 TMC leaders

Narada case: Political storm in WB after CBI arrests 3 TMC leaders

Rediff.com17 May 2021

Bengal ministers Firhad Hakim and Subrata Mukherjee were taken to the Central Bureau of Investigation office on Monday in connection with the Narada sting operation, officials said.

Locks of love for cancer patients

Locks of love for cancer patients

Rediff.com21 May 2014

A group of young girls from Chennai shaved off their heads earlier this year. That donation has gone for a special cause. Read on!

WB: Another chit fund owner dies, toll climbs to 14

WB: Another chit fund owner dies, toll climbs to 14

Rediff.com16 May 2013

The owner of a rural chit fund firm, active in two south Bengal districts, died on Thursday in Hooghly district taking the ponzi scheme fiasco deaths in the state to 14.

Rishi Kumar Shukla takes charge as CBI chief

Rishi Kumar Shukla takes charge as CBI chief

Rediff.com4 Feb 2019

The CBI's new boss has never served in the Bureau.

Behind 80 senseless deaths

Behind 80 senseless deaths

Rediff.com3 Jan 2015

It is possible that the December clashes in Assam merely exploited an issue simmering for decades. The motivation, however, was something else, says Aditi Phadnis

Mamata Banerjee: Soldier who trumped BJP war machine

Mamata Banerjee: Soldier who trumped BJP war machine

Rediff.com2 May 2021

'Didi' became the real 'Dada' as she got past the post, on a wheelchair and a foot in cast, a souvenir from the Nandigram battle against former protege-turned-rival Suvendu Adhikari.

The year of hope: India's 'step-forward' moments in 2013

The year of hope: India's 'step-forward' moments in 2013

Rediff.com19 Dec 2013

Recollecting some stories that have taken our great country a step-forward in 2013:

Matang Sinh's security withdrawn

Matang Sinh's security withdrawn

Rediff.com23 Feb 2015

Security to controversial politician Matang Sinh, who was arrested by CBI in connection with Saradha scam, has been finally withdrawn.

Mitra brought to Alipore Court amid statewide protest by TMC

Mitra brought to Alipore Court amid statewide protest by TMC

Rediff.com13 Dec 2014

West Bengal Transport Minister Madan Mitra, who was arrested by the Central Bureau of Investigation in the multi-crore Saradha scam, was on Saturday brought to the Alipore Court for production amid state wide protest by the supporters and workers of ruling Trinamool Congress.

COVID, political violence await Mamata as she strides back to office

COVID, political violence await Mamata as she strides back to office

Rediff.com5 May 2021

On Wednesday, Bengal's own daughter she firmly pitched herself as, was sworn in as the chief minister of the turbulent state for the third successive term amid raging fires of political violence and a rampaging pandemic.

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.

Kolkata chit fund scam: Chairman, 2 officials arrested

Kolkata chit fund scam: Chairman, 2 officials arrested

Rediff.com23 Apr 2013

Sudipto Sen, chairman of the Saradha chit fund company, which has allegedly defrauded thousands of depositors, was arrested along with two other company officials in Kashmir Valley

Budget issues for Kolkata's football big guns

Budget issues for Kolkata's football big guns

Rediff.com15 Jun 2013

The two giants of Indian football, Mohun Bagan and East Bengal, are facing turbulent times. On the pitch, East Bengal finished a respectable third in the 2012-13 I-League season, while Mohun Bagan finished a disappointing tenth.

Why are women in Chennai shaving their heads?

Why are women in Chennai shaving their heads?

Rediff.com23 Feb 2014

The story will warm the cockles of your heart

New chit fund Bill to have more teeth

New chit fund Bill to have more teeth

Rediff.com29 Apr 2013

Copies of the bill, to be moved by Finance Minister Amit Mitra tomorrow for consideration and passage, were circulated among members on the first day of a two-day special session of the Assembly on Monday.

The rise and fall of Bengal's biggest fraudster

The rise and fall of Bengal's biggest fraudster

Rediff.com26 Apr 2013

In an 18-page "suicide note" to the Central Bureau of Investigation (CBI), Sudipta Sen has declared himself as the only son of Maa Saradha.

TMC MPs named by chit fund scamster, blame game starts

TMC MPs named by chit fund scamster, blame game starts

Rediff.com24 Apr 2013

The Saradha chit fund scam on Wednesday snowballed into a major political controversy with the names of two Trinamool Congress Members of Parliament figuring in a letter purportedly written to the Central Bureau of Investigation by the collapsed company's chairman Sudipta Sen.

West Bengal's 'chit fund'-fuelled media boom

West Bengal's 'chit fund'-fuelled media boom

Rediff.com24 Apr 2013

70 per cent of the total ad market in the state was driven by these companies.

Mamata blames Centre for chit funds

Mamata blames Centre for chit funds

Rediff.com23 Apr 2013

The chief minister said the situation was not a crisis and dubbed the protesters Communist Party of India-Marxist cadres.

Chit fund: Centre waking up way too late

Chit fund: Centre waking up way too late

Rediff.com30 Apr 2013

Centre must share blame for Ponzi schemes with West Bengal.

FIR filed against Trinamool MP, Sudipta Sen

FIR filed against Trinamool MP, Sudipta Sen

Rediff.com26 Apr 2013

An FIR has been filed against Trinamool Congress Rajya Sabha Member of Parliament Kunal Ghosh, Saradha Group chairman Sudipta Sen and six others for non-payment of salaries to employees of a television channel run by the chit fund company.

Chit fund case: FIR filed against TMC MP Sudipta Sen

Chit fund case: FIR filed against TMC MP Sudipta Sen

Rediff.com26 Apr 2013

The FIR was filed on Thursday night at the Park Street police station by journalist and non-journalist employees of Channel 10 stating that they were not paid salaries for the last three months despite repeated assurances, a senior journalist of the channel Bithin Sarkar said on Friday.

Bill on regulating chit funds passed by LF govt returned

Bill on regulating chit funds passed by LF govt returned

Rediff.com26 Apr 2013

Govt, however, is readying new Bill that will give it more teeth to deal with such scams.