News for 'chit fund scam'

Legal expert, bank officer to help CBI probe into Saradha chit scam

Legal expert, bank officer to help CBI probe into Saradha chit scam

Rediff.com14 May 2014

The Director told his team of officers to expedite the probe as it involved the trust of common people as well as the Supreme Court in CBI.

Why Congress under Baghel is sitting pretty in Chhattisgarh

Why Congress under Baghel is sitting pretty in Chhattisgarh

Rediff.com10 Oct 2023

Here is a SWOT (Strengths, Weaknesses, Opportunities and Threats) analysis of the ruling Congress in Chhattisgarh.

TMC MP Sudip Bandyopadhyay granted conditional bail

TMC MP Sudip Bandyopadhyay granted conditional bail

Rediff.com19 May 2017

Bandyopadhyay had approached the high court in February seeking regular bail on health grounds.

Crime, Cricket, Christmas On OTT!

Crime, Cricket, Christmas On OTT!

Rediff.com9 Dec 2023

Sukanya Verma's OTT recommendations this week.

Bengal BJP leader's house bombed allegedly by Trinamool workers

Bengal BJP leader's house bombed allegedly by Trinamool workers

Rediff.com4 Jan 2017

Three men, with their faces covered, came on a motorcycle to her house in Konnanagar Jorapukur Ghat at 9 pm and started hurling bombs. They barged into the house, smashed a windowpane, damaged furniture, and abused and assaulted her, Bhattacharya said in her police complaint. The BJP leader said in her complaint that it was the handiwork of "anti-socials harboured by the TMC".

Saradha scam: WB minister arrested, Mamata calls it political vendetta

Saradha scam: WB minister arrested, Mamata calls it political vendetta

Rediff.com12 Dec 2014

Launching a blistering attack against the Centre, West Bengal Chief Minister Mamata Banerjee termed state Transport Minister Madan Mitra's arrest as "political vendetta" and "dirty conspiracy" by the BJP and dared the NDA government to arrest her.

Mamata's key aide Mukul summoned by CBI

Mamata's key aide Mukul summoned by CBI

Rediff.com12 Jan 2015

Top Trinamool Congress leader Mukul Roy has been asked by Central Bureau of Investigation to appear before it in the Saradha chit fund scam probe, drawing angry reaction from the party which accused Bharatiya Janata Party of using the agency as a "political tool".

Saradha probe: CBI seeks logistical support from Bengal govt

Saradha probe: CBI seeks logistical support from Bengal govt

Rediff.com1 Jun 2014

The apex court had last month handed over the case to CBI and asked the state governments to provide all logistical help to the CBI team probing the matter.

'We have been dying a silent death for six years'

'We have been dying a silent death for six years'

Rediff.com3 May 2019

'Neither the Centre nor the state is helping us, rather they are coming up with new ways to create stumbling blocks for the return of money.'

CBI is a 'department of PMO': Mamata

CBI is a 'department of PMO': Mamata

Rediff.com18 Dec 2014

Pulling no punches in her attack against the Bharatiya Janata Party for allegedly pursuing 'political vendetta' against the Trinamool Congress, West Bengal Chief Minister Mamata Banerjee on Thursday charged that the Central Bureau of Investigation was being used as a 'political tool' by the National Democratic Alliance government and was functioning as 'a department of the Prime Minister's Office'.

Mamata vs CBI: All you need to know about the showdown

Mamata vs CBI: All you need to know about the showdown

Rediff.com5 Feb 2019

With the Supreme Court ordering Kolkata Police Commissioner Rajeev Kumar to appear before the Central Bureau of Investigation, the agency will finally be able to question the top cop in cases arising out of the Saradha chit fund scam probe.

Shah was attacked as Didi wanted revenge: Modi in Bengal

Shah was attacked as Didi wanted revenge: Modi in Bengal

Rediff.com15 May 2019

Didi is frightened by the rise of BJP in West Bengal," the PM said.

Mamata has no link with Ponzi scam: WB minister

Mamata has no link with Ponzi scam: WB minister

Rediff.com21 Apr 2013

Trinamool Congress Rajya Sabha MP Kunal Ghosh on Sunday said West Bengal Chief Minister Mamata Banerjee and her party had no link with the chit fund company Saradha Group, which has closed shop failing to repay hundreds of depositors' money.

Kadak Singh Review: Requiem For The Moaner

Kadak Singh Review: Requiem For The Moaner

Rediff.com8 Dec 2023

ITo steer clear of sanctimonious newspaper stories all your life, and then be saddled with movies like Kadak Singh -- now there's a rotten bit of luck worth moaning about, sighs Sreehari Nair.

Tapas Paul's death sets off political slugfest in Bengal

Tapas Paul's death sets off political slugfest in Bengal

Rediff.com19 Feb 2020

"Tapas Paul was under tremendous pressure from central agencies and was a victim of the Centre's vendetta politics," she told reporters at Rabindra Sadan where Paul's mortal remains have been kept for people to pay homage.

CBI seeks SC's nod to arrest top cop Rajeev Kumar

CBI seeks SC's nod to arrest top cop Rajeev Kumar

Rediff.com7 Apr 2019

The agency said the recall of the order granting Kumar an interim protection from the arrest was necessary.

SFIO probe report on Saradha, others soon: Minister

SFIO probe report on Saradha, others soon: Minister

Rediff.com22 Jul 2013

A preliminary report on the investigations is likely to be submitted soon by SFIO, but the final report may take little longer, Corporate Affairs Minister Sachin Pilot said.

Mithun Chakraborty questioned in Saradha scam, says he will return money

Mithun Chakraborty questioned in Saradha scam, says he will return money

Rediff.com17 May 2015

The Enforcement Directorate questioned Trinamool Congress MP and actor Mithun Chakraborty in connection with the multi-crore Saradha chit fund scam.

Saradha ponzi scam: ED seizes Rs 140-cr property

Saradha ponzi scam: ED seizes Rs 140-cr property

Rediff.com8 Apr 2014

The central probe agency has also issued a notice asking general public 'to furnish information and particulars of properties, both movable and immovable as well as bank accounts, in the state of West Bengal and other places, if any, related to Saradha group known to them, with specific details' to it.

'Does Mamata think the people of West Bengal are fools?'

'Does Mamata think the people of West Bengal are fools?'

Rediff.com12 May 2014

Somen Mitra, the one time pillar of the Trinamool Congress and now Congress candidate from Kolkata North constituency, can't help smiling. The SC's order directing the CBI to probe the Saradha scam is the fruit of his hard and lonely battle. On the day when 17 constituencies in the state go to polls, Mitra speaks to Rediff.com's Indrani Roy about the impact of the Saradha scam on the elections and his relationship with his former party chief.

PM Modi hits out at Mamata for taking on EC

PM Modi hits out at Mamata for taking on EC

Rediff.com17 Apr 2016

Prime Minister Narendra Modi on Sunday said that Mamamta is busy fighting with the poll panel instead of taking on political parties.

Didi slams PM, to hit Delhi streets against demonetisation

Didi slams PM, to hit Delhi streets against demonetisation

Rediff.com21 Nov 2016

She said the Centre is allowing demonetised notes in various sectors like railways, aviation, petroleum, etc but not for state government sectors.

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

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

Rediff.com20 Oct 2013

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 investigation report has revealed.

Day after MP's arrest, TMC workers protest outside Babul Supriyo's house, stage rail-roko

Day after MP's arrest, TMC workers protest outside Babul Supriyo's house, stage rail-roko

Rediff.com5 Jan 2017

In New Delhi, Trinamool Congress MPs took out a protest march towards the PM's residence but were taken into police custody en route.

Sixth Saradha investor commits suicide in Bengal

Sixth Saradha investor commits suicide in Bengal

Rediff.com3 May 2013

In the sixth case of suicide in connection with the collapsed chit fund company Saradha, a depositor, who had invested his money in the scam-ridden company on Friday committed suicide in South 24 Parganas district.

Justice T S Thakur sworn in as 43rd CJI

Justice T S Thakur sworn in as 43rd CJI

Rediff.com3 Dec 2015

Justice Tirath Singh Thakur was on Thursday sworn in as 43rd Chief Justice of India by President Pranab Mukherjee at an elegant function in Rashtrapati Bhavan.

2024 elections could be last in India if...: Kharge

2024 elections could be last in India if...: Kharge

Rediff.com30 Jan 2024

Congress president Mallikarjun Kharge on Monday expressed apprehension that the 2024 Lok Sabha elections would be the last opportunity for the people to save democracy, as Prime Minister Narendra Modi might prefer dictatorship in case his party wins the upcoming polls.

The man who warned Mamata about Saradha

The man who warned Mamata about Saradha

Rediff.com3 Sep 2014

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 the whistle on the shady dealings of the Saradha group, and how no one heeded him then.

Parliament does no work AGAIN!

Parliament does no work AGAIN!

Rediff.com26 Apr 2013

Parliament failed to transact any business for the fourth consecutive day on Friday with Opposition creating uproar over coal block scam and other issues, stalling proceedings in both Lok Sabha and Rajya Sabha.

Saradha agents earned 35% commission on deals: ED

Saradha agents earned 35% commission on deals: ED

Rediff.com9 Jun 2014

ED, which has been probing the alleged financial irregularities and cheating by Saradha group of companies, has also detected that a high interest rate of 18 per cent was assured to investors if they invested in the groups' schemes for a period of 3-5 years, the probe report said.

Patnaik: From political novice to four-time chief minister

Patnaik: From political novice to four-time chief minister

Rediff.com21 May 2014

After winning 117 of the 147 assembly seats and 20 of the 21 Lok Sabha seats, the BJD chief was sworn in as CM on Wednesday, becoming the first in the state to be sworn in for the fourth straight year.

CBI sees Kunal Ghosh as key to Mamata-Saradha puzzle

CBI sees Kunal Ghosh as key to Mamata-Saradha puzzle

Rediff.com6 Sep 2014

West Bengal Chief Minister Mamata Banerjee could be staring at troubled times ahead as the Saradha scam trail seemingly leads up to her doorstep.

Saradha: Bengal seeks Prez's speedy assent to bill

Saradha: Bengal seeks Prez's speedy assent to bill

Rediff.com6 May 2013

The West Bengal Assembly had in a special session last week passed the West Bengal Protection of Interest of Depositors in Financial Establishment Bill, 2013, to protect investors in chit fund companies.

Assam minister denies links to Saradha, sends legal notice

Assam minister denies links to Saradha, sends legal notice

Rediff.com29 Apr 2013

A CBI team from New Delhi will arrive in Assam on Tuesday to initiate investigations into duping cases reported against chit fund companies in Assam, reports K Anurag

TMC urges PM to remove SG Mehta over 'meeting' with Suvendu

TMC urges PM to remove SG Mehta over 'meeting' with Suvendu

Rediff.com2 Jul 2021

Adhikari, leader of the opposition in the West Bengal assembly, denied the charge, saying that he had recently gone to Mehta's residence in Delhi regarding a case related to "post-poll violence" in the state but "could not meet him in person".

BJP govt won't last for more than 2 years: Mamata

BJP govt won't last for more than 2 years: Mamata

Rediff.com21 Jul 2019

The chief minister, speaking at her first major political rally after the Lok Sabha polls, also said the party will launch a statewide protest on July 26, demanding return of black money "siphoned off" by the BJP.

Mamata's 'Satyagraha' continues for 3rd day

Mamata's 'Satyagraha' continues for 3rd day

Rediff.com5 Feb 2019

The West Bengal chief minister has described her protest as a non-political one and welcomed all anti-BJP parties into it.

Mukul Roy removed as TMC general secretary

Mukul Roy removed as TMC general secretary

Rediff.com28 Feb 2015

Trinamool Congress on Saturday removed Mukul Roy, a former confidante of Mamata Banerjee, from the key post of party general secretary.

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

Adarsh scam: CBI gives clean chit to another former Maharashtra CM

Adarsh scam: CBI gives clean chit to another former Maharashtra CM

Rediff.com20 Feb 2014

In a relief to former Maharashtra chief minister Shivajirao Patil-Nilangekar, the Central Bureau of Investigation on Thursday gave him a clean chit in the Adarsh Housing Society scam.