News for 'chit fund scam'

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.

'The CBI has to be blamed'

'The CBI has to be blamed'

Rediff.com4 Feb 2019

'In the CBI's history, a situation like this has never ever occurred.'

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Rediff.com6 Apr 2024

West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.

The NCP Leaders Under The Central Agencies' Scanner

The NCP Leaders Under The Central Agencies' Scanner

Rediff.com5 Jul 2023

Did the fear of central agencies probing scams involving NCP leaders that forced these politicians to jump ship?

Saradha gone but website remains

Saradha gone but website remains

Rediff.com2 Dec 2014

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.

Mamata and the BJP won't be friends in a hurry

Mamata and the BJP won't be friends in a hurry

Rediff.com15 Jan 2017

As Rose Valley resurfaces, Sudip Bandyopadhyay and Tapas Pal's arrests marks the end of the bonhomie between the TMC and BJP.

Kolkata top cop will regret if he destroyed evidence: SC

Kolkata top cop will regret if he destroyed evidence: SC

Rediff.com4 Feb 2019

The top court will hear the probe agency's applications on Tuesday.

TMC meets Prez for third time, calls note ban 'super emergency'

TMC meets Prez for third time, calls note ban 'super emergency'

Rediff.com11 Jan 2017

Trinamool Congress MPs accused the Modi government of having imposed a "super emergency" by launching the exercise and engaging in "vendetta politics" by arresting two party lawmakers after it opposed the "draconian" move.

Eyes on Maoist hotbed as West Bengal goes to polls on Monday

Eyes on Maoist hotbed as West Bengal goes to polls on Monday

Rediff.com3 Apr 2016

One hundred and thirty-three candidates will try their luck from the constituencies falling under the districts of West Midnapore, Purulia and Bankura.

New Chief Justice of India has his task cut out

New Chief Justice of India has his task cut out

Rediff.com5 Nov 2015

With a term ending in January 2017, he has to move fast to tackle the tough tasks cut out for him, says M J Antony.

Naveen Patnaik: Calm visage masks nerves of steel

Naveen Patnaik: Calm visage masks nerves of steel

Rediff.com29 May 2019

Patnaik's image of a "clean and honest" politician is widely regarded as the reason why he was able to withstand a spirited challenge thrown by the Bharatiya Janata Party, analysts say of perhaps the lone regional satrap who cannot even properly speak the language of his native state.

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?

BJP will give employment to every household: Shah in Tripura

BJP will give employment to every household: Shah in Tripura

Rediff.com11 Feb 2018

Shah said a BJP government would protect and promote the cultural heritage and values of tribals.

Sebi gave clean chit to Choksi, claims Antigua

Sebi gave clean chit to Choksi, claims Antigua

Rediff.com3 Aug 2018

However, the Indian capital markets regulator rejected the claim saying it neither received any such request, nor provided any such information to the concerned department in Antigua.

'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.

'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.'

Bandhan CMD: 'We have 28 million MSMEs to who we can lend'

Bandhan CMD: 'We have 28 million MSMEs to who we can lend'

Rediff.com19 Jun 2015

'If 99.99 per cent of these micro borrowers are good at repaying their loans, why can't we look at the SMEs and MSMEs and replicate the same model for them with our stringent risk management system,' Chandra Shekhar Ghosh, chairman and managing director of India's newest private sector bank, tells Prasanna D Zore/Rediff.com.

2G, Telangana, price rise issues stall Parliament for 2nd day

2G, Telangana, price rise issues stall Parliament for 2nd day

Rediff.com10 Dec 2013

Proceedings in Parliament were washed out for the second consecutive working on Tuesday as Opposition members created pandemonium on a host of issues including JPC report on 2G, Telangana, price rise and death of children in relief camps for Muzaffarnagar (Uttar Pradesh) riot victims.

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.

ED arrests Jharkhand mining secretary Pooja Singhal

ED arrests Jharkhand mining secretary Pooja Singhal

Rediff.com11 May 2022

Sources claimed that Singhal was "evasive" in her replies and hence was arrested.

100 days no development, Congrats: Rahul jabs PM

100 days no development, Congrats: Rahul jabs PM

Rediff.com8 Sep 2019

He attacked the dispensation over issues such as the state of the economy, the situation in Kashmir, the National Register of Citizens in Assam and action by probe agencies against opposition leaders.

Bengali actor, ex-TMC MP Tapas Paul dead

Bengali actor, ex-TMC MP Tapas Paul dead

Rediff.com18 Feb 2020

Paul, who was in Mumbai to visit his daughter, complained of chest pain at the Mumbai airport during his return to Kolkata and was rushed to a hospital in Juhu but died around 4 am, they said.

Centre using CBI, ED to terrorise people: Mamata Banerjee

Centre using CBI, ED to terrorise people: Mamata Banerjee

Rediff.com18 Jun 2016

West Bengal Chief Minister Mamata Banerjee on Saturday accused the Centre of pursuing vindictive politics and using central agencies like the Central Bureau of Investigation and the Enforcement Directorate to terrorise people in the non Bharatiya Janata Party-ruled states.

Mamata's TMC sweeps aside opposition in West Bengal

Mamata's TMC sweeps aside opposition in West Bengal

Rediff.com20 May 2016

The Trinamool Congress won 211 seats.

Tough law against illegal deposits

Tough law against illegal deposits

Rediff.com22 Mar 2019

'People who have unaccounted money often park it in unregulated deposit schemes.' 'Curbing illegal deposit-raising activity will also carry forward the government's drive against black money.'

Heated exchange in Lok Sabha over 'misuse' of CBI

Heated exchange in Lok Sabha over 'misuse' of CBI

Rediff.com5 Feb 2019

Principal opposition Congress too staged a walk out saying its members should have been the first ones to speak but were being denied a chance.

Niyamgiri's 'saviour' Rahul holds first road show in Odisha

Niyamgiri's 'saviour' Rahul holds first road show in Odisha

Rediff.com9 Feb 2014

Congress Vice President Rahul Gandhi on Sunday hit back at Odisha Chief Minister Naveen Patnaik for calling the national party "corrupt", saying the ruling Biju Janata Dal is responsible for a series of scams in the state.

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".

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.

Anil Kumar Sinha takes charge as CBI's new director

Anil Kumar Sinha takes charge as CBI's new director

Rediff.com3 Dec 2014

Anil Kumar Sinha, a 1979-batch Indian Police Service officer, on Wednesday took over the reins of the Central Bureau of Investigation at a time when the agency is facing criticism from courts over its handling of probe in coal allocation and 2G scams.

Mamata says Govt silencing voices of dissent in Kashmir

Mamata says Govt silencing voices of dissent in Kashmir

Rediff.com28 Aug 2019

She also hit out at the government for posting retired bureaucrats, who she alleged were its 'yes men', as head of institutions.

Mamata's friend-turned-foe Mukul Roy returns to Trinamool

Mamata's friend-turned-foe Mukul Roy returns to Trinamool

Rediff.com12 Jun 2021

In a blow to the prestige of the saffron brigade, Bharatiya Janata Party's national vice president Mukul Roy along with son Subhranshu, rejoined the Trinamool Congress on Friday, with Bengal Chief Minister Mamata Banerjee and other leaders of the state's ruling party welcoming the prodigal back to the fold.

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.

'Situation in Bengal is similar to that of Emergency days'

'Situation in Bengal is similar to that of Emergency days'

Rediff.com4 Feb 2019

Opposition parties have expressed solidarity with West Bengal chief minister Mamata Banerjee.

Sebi to get more powers soon

Sebi to get more powers soon

Rediff.com18 Jul 2013

The Union Cabinet on Wednesday had approved the proposal to amend the Sebi Act and other relevant regulations that would give greater powers to the regulator in its efforts to tackle all kinds of money-collection schemes, as also to effectively crackdown on defaulters in the stock markets.

'It's strange CBI is asking for evidence after 4 years'

'It's strange CBI is asking for evidence after 4 years'

Rediff.com6 Feb 2019

'Why didn't the CBI ask for the evidence earlier?' 'Why has it suddenly becoming imminent.'

CBI has become Conspiracy Bureau of India: Mamata

CBI has become Conspiracy Bureau of India: Mamata

Rediff.com9 Jan 2017

Banerjee urged President Pranab Mukherjee to "save" the people of the country from the hardship caused by demonetisation and the resultant cash crisis

Govt extremely determined to push insurance, coal sector reforms

Govt extremely determined to push insurance, coal sector reforms

Rediff.com20 Dec 2014

Jaitley keen to uplift the insurance sector.

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.

If image is proof, PM should be arrested as well, Mamata says

If image is proof, PM should be arrested as well, Mamata says

Rediff.com13 Dec 2014

Rejecting the demand for sacking Transport Minister Madan Mitra arrested in Saradha scam case, West Bengal Chief Minister Mamata Banerjee on Saturday stepped up her attack on Narendra Modi saying "if image is a proof of criminal conspiracy, then the Prime Minister should be arrested for Sahara scam."