News for 'chit fund scam'

BJP asks Mamata to 'respect federal structure', attend PM's meet

BJP asks Mamata to 'respect federal structure', attend PM's meet

Rediff.com6 Dec 2014

Bharatiya Janata Party on Saturday criticised West Bengal Chief Minister Mamata Banerjee for her decision to not attend the chief ministers' meet called by Prime Minister Narendra Modi tomorrow even as it asked her to rise above 'partisan politics' for the development of her state.

TMC MPs protest outside PMO, rounded up

TMC MPs protest outside PMO, rounded up

Rediff.com5 Jan 2017

The MPs went right up to the entrance of South Block, but were stopped at the first check point.

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.

How Modi govt brought economy back on track: White Paper

How Modi govt brought economy back on track: White Paper

Rediff.com8 Feb 2024

The 54-page document tabled in Parliament detailed how the Modi-government pull the economy from being counted among the most fragile-five in the world to being the fasted growing and the most attractive investment destination.

Trianmool's new A team: Mukul Roy kept at bay

Trianmool's new A team: Mukul Roy kept at bay

Rediff.com14 Feb 2015

Trinamool Congress chief Mamata Banerjee on Saturday carried out a major reshuffle in the party set-up

I believe in politics of 'badlav' not 'badla': Modi hits back at Mamata

I believe in politics of 'badlav' not 'badla': Modi hits back at Mamata

Rediff.com4 May 2014

Taking a jibe at Mamata Banerjee over her "paper tiger" comment, Narendra Modi on Sunday said that a real tiger is one who jails those involved in the Sharada chit fund scam and gets back money of the poor.

Mine mafia running Odisha government: Rahul

Mine mafia running Odisha government: Rahul

Rediff.com31 Mar 2014

Accusing the Biju Janata Dal government in Odisha of hijacking the credit for the work done through the welfare programmes of UPA government, Congress vice-president Rahul Gandhi on Monday claimed the state is ruled by "mine mafia" and not by the people's representatives.

Appeasement politics boomeranged on Mamata

Appeasement politics boomeranged on Mamata

Rediff.com27 May 2019

'A hugely dangerous game which she thought she had mastered has now found a stronger opponent,' points out Payal Mohanka.

Assam Congress leader Himanta Biswa Sarma to join BJP

Assam Congress leader Himanta Biswa Sarma to join BJP

Rediff.com23 Aug 2015

The rebel Congress leader said he expressed his desire to join BJP and work under the leadership of Prime Minister Narendra Modi and party president Amit Shah. He also discussed Assam's political and flood situation.

How Mithun Dazzled The World

How Mithun Dazzled The World

Rediff.com27 Sep 2021

'Mithun has showed Hindi cinema that a tall, dark man with a charming smile and a great physique can take the world on.'

Didi, her MP call PM a 'rat'; BJP hits back

Didi, her MP call PM a 'rat'; BJP hits back

Rediff.com12 Jan 2017

The West Bengal chief minister also accused the PM of 'removing crucial files' related to demonetisation.

Mohd. Sporting dismiss talk of closure, says will not play in I-League Div 2

Mohd. Sporting dismiss talk of closure, says will not play in I-League Div 2

Rediff.com20 Oct 2014

Mohammedan Sporting have opted against playing in the second division of the I-League and also pulled out of the Durand Cup football tournament, beginning October 28, apparently due to financial crisis.

Mamata Banerjee and the Politics of Impulsiveness

Mamata Banerjee and the Politics of Impulsiveness

Rediff.com20 Dec 2021

Hasty, ill-conceived steps show how isolated Mamata Banerjee had been from the national political trend. A fascinating excerpt from Sugato Hazra's Losing The Plot: Political Isolation Of West Bengal.

Rs 3,700cr Noida ponzi: ED raids 5 locations in UP

Rs 3,700cr Noida ponzi: ED raids 5 locations in UP

Rediff.com5 Feb 2017

The Enforcement Directorate on Sunday conducted searches in various Uttar Pradesh cities after it registered a money laundering case to probe the alleged Rs 3,700 ponzi scam case perpetrated by seeking fake social media 'likes' from lakhs of gullible investors by a Noida based firm.

Mamata failed to bring in paribartan: Modi tells WB to get rid of TMC

Mamata failed to bring in paribartan: Modi tells WB to get rid of TMC

Rediff.com7 Apr 2016

PM Modi said WB CM Mamata had boycotted meetings called by the Centre to discuss the issue of states' development and had failed to bring in any transformation to the state.

Demonetisation was an ethical move, not political: Jaitley

Demonetisation was an ethical move, not political: Jaitley

Rediff.com17 Nov 2018

The minister said demonetisation has increased the tax return filings and also increased the revenue of the states and the Centre immensely.

Mamata turns street fighter for cop she once refused to trust

Mamata turns street fighter for cop she once refused to trust

Rediff.com5 Feb 2019

Rajeev Kumar, the Kolkata police commissioner, is known for his impeccable investigating and electronic surveillance skills.

'White Paper' vs 'Black Paper': Govt, Cong fire salvos at each other

'White Paper' vs 'Black Paper': Govt, Cong fire salvos at each other

Rediff.com9 Feb 2024

A 'White Paper' versus 'Black Paper' battle erupted on Thursday as the Centre and the Congress unveiled documents and crossed swords over the handling of the Indian economy during the nearly 10 years of the BJP-led NDA rule and the previous 10-year tenure of the Congress-led UPA government.

Rahul launches no-holds-barred attack against Modi, Patnaik

Rahul launches no-holds-barred attack against Modi, Patnaik

Rediff.com25 Jan 2019

Gandhi accused Odisha CM Naveen Patnaik of being remote-controlled by Modi

Modi says Mamata shielding corrupt; Didi calls him 'Mr Maddy'

Modi says Mamata shielding corrupt; Didi calls him 'Mr Maddy'

Rediff.com8 Feb 2019

'From chaiwala he has now become Rafalewala. He speaks a bunch of lies,' the West Bengal CM said.

'Sidelined' Mama joins Union govt after 4 terms as CM

'Sidelined' Mama joins Union govt after 4 terms as CM

Rediff.com9 Jun 2024

Proving wrong his detractors' claim of being sidelined after denial of chief minister's post for fifth time last year, Bharatiya Janata Party leader Shivraj Singh Chouhan won Madhya Pradesh's Vidisha Lok Sabha seat for the sixth time by a record margin of 8.21 lakh votes.

SC verdict on Adani 'extraordinarily generous': Cong

SC verdict on Adani 'extraordinarily generous': Cong

Rediff.com3 Jan 2024

The Congress on Wednesday said the Supreme Court judgment on certain matters relating to transactions by the Adani Group has proven to be 'extraordinarily generous' to Securities and Exchange Board of India (SEBI) and asserted that the party's fight against crony capitalism and its ill-effects on prices, employment and inequalities will continue.

Air India, Saradha: Cases connected to Chidambarams

Air India, Saradha: Cases connected to Chidambarams

Rediff.com21 Aug 2019

Apart from them, Chidambaram's wife -- Nalini -- has been chargesheeted by the CBI in the Saradha chit-fund scam for allegedly accepting a bribe of Rs 1.4 crore.

Mithun surrenders Rs 1.2-cr received from Saradha to ED

Mithun surrenders Rs 1.2-cr received from Saradha to ED

Rediff.com16 Jun 2015

Trinamool Congress MP and actor Mithun Chakraborty on Tuesday surrendered to Enforcement Directorate an amount of about Rs 1.2 crore that he had received from scam-hit Saradha group of companies for being its brand ambassador.

Mamata vs CBI row washes out Parliament proceedings

Mamata vs CBI row washes out Parliament proceedings

Rediff.com4 Feb 2019

Home Minister Rajnath Singh on Monday said the "unfortunate" and "unprecedented" developments in West Bengal

Country suffered due to 'remote control', Assam should not: PM

Country suffered due to 'remote control', Assam should not: PM

Rediff.com8 Apr 2016

Attacking the Congress, Prime Minister Narendra Modi on Friday said the country has suffered due to 'backseat driving' and 'remote control' and warned people of Assam against an unstable government in the state.

Saradha Group to face prosecution for running ponzi schemes

Saradha Group to face prosecution for running ponzi schemes

Rediff.com15 Sep 2014

The agency, which looks into white collar crimes and violations of companies law, investigated more than 60 companies in this regard.

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Rediff.com31 Mar 2024

Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.

Where Would India Be Without Dr Singh?

Where Would India Be Without Dr Singh?

Rediff.com27 Dec 2024

What stood out in his 15-year journey as a member of the political executive at the Centre was his glowing record as India's most successful and effective finance minister. Both as prime minister and finance minister, he understood the importance of gradualism, except when the economy or the polity was in a crisis.

Narada case: CBI files FIR against top 12 TMC leaders

Narada case: CBI files FIR against top 12 TMC leaders

Rediff.com17 Apr 2017

Twelve Trinamool Congress leaders including Mukul Roy and Madan Mitra have been booked by the Central Bureau of Investigation for alleged criminal conspiracy and corruption in the Narada sting case wherein they were purportedly filmed while taking money.

Jharkhand suspends mining secretary Pooja Singhal arrested for MGNREGS scam

Jharkhand suspends mining secretary Pooja Singhal arrested for MGNREGS scam

Rediff.com12 May 2022

Jharkhand mining secretary Pooja Singhal, earlier arrested and remanded to the custody of the ED in a suspected money laundering case, was suspended by the Jharkhand government on Thursday, an official said.

Mahabharat will be fought over land act amendments: Jairam Ramesh

Mahabharat will be fought over land act amendments: Jairam Ramesh

Rediff.com6 Apr 2015

Congress said another Mahabharat would be fought over proposed amendments in the land acquisition act.

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.

Sebi gets more power to clamp down on ponzi schemes

Sebi gets more power to clamp down on ponzi schemes

Rediff.com18 Jul 2013

The government on Thursday gave more powers to market regulator Securities and Exchange Board of India to crackdown on ponzi schemes, access phone call records to check insider trading and carry out search and seizure operations.

CBI team goes to question Kolkata Police chief, detained by cops

CBI team goes to question Kolkata Police chief, detained by cops

Rediff.com3 Feb 2019

There were conflicting reports about some CBI officers being arrested.

Ex-Kolkata top cop Rajeev Kumar summoned by CBI

Ex-Kolkata top cop Rajeev Kumar summoned by CBI

Rediff.com13 Sep 2019

Kumar, who is currently the West Bengal CID additional director general, was part of a special investigation team set up by the West Bengal government to investigate the scam before the Supreme Court handed over the case to the CBI in 2014, along with other chit fund cases.

Hardik Patel fallout: Home Secy Goyal gets the boot

Hardik Patel fallout: Home Secy Goyal gets the boot

Rediff.com31 Aug 2015

The Narendra Modi government on Monday sprang a surprise when it appointed senior IAS officer Rajiv Mehrishi as Union home secretary in place of incumbent L C Goyal, who sought voluntary retirement after taking over the charge seven months ago.

Centre wants Bengal govt to act against Kolkata top cop

Centre wants Bengal govt to act against Kolkata top cop

Rediff.com5 Feb 2019

"In view of the above, the West Bengal government has been requested by MHA to initiate action against the officer and intimate the action taken in this regard," it said.

It's time to sack Mamata!

It's time to sack Mamata!

Rediff.com12 Jun 2019

'If the Modi government doesn't act now, it will demoralise and hurt the people who voted in hope of a better times,' argues former BJP MP Tarun Vijay.

TMC on a roll, wins 13 out of 17 zilla parishads in WB

TMC on a roll, wins 13 out of 17 zilla parishads in WB

Rediff.com30 Jul 2013

TMC on a roll, wins 13 out of 17 zilla parishads in WB