The West Bengal chief minister has described her protest as a non-political one and welcomed all anti-BJP parties into it.
The Adani stock price saga will pass into public memory as one of those matters that simply escaped being nailed down, perhaps because too many vested interests were involved, notes Debashis Basu.
Nalini Chidamabaram, wife of former Finance Minister P Chidambaram, has been examined by CBI in conection with the alleged multi-crore Saradha chit fund scam.
The former union minister has been remanded to custody for 5 days.
The Ministry of Corporate Affairs had taken various steps to protect small investors.
Sources claimed that Singhal was "evasive" in her replies and hence was arrested.
Trinamool Congress Rajya Sabha MP Srinjoy Bose was on Friday arrested by the Central Bureau of Investigation after a marathon interrogation for five hours for his alleged involvement in the multi-crore Saradha chit fund scam.
Jaitley also said that several states have framed laws to deal with ponzi scheme-related cases
In New Delhi, Trinamool Congress MPs took out a protest march towards the PM's residence but were taken into police custody en route.
Kumar sought seven days time, citing personal reasons, to appear before CBI officers in connection with the case.
'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.
Arrested Trinamool Congress Member of Parliament Kunal Ghosh was involved in activities of the Saradha Group other than those commensurate with his position as the media CEO of the chit fund company as per fresh evidences that have emerged, the police said on Wednesday.
'A hugely dangerous game which she thought she had mastered has now found a stronger opponent,' points out Payal Mohanka.
The move is aimed at protecting investors from parking their money in dubious schemes.
Datta Phuge become the talk of the town after he presented himself a 'gold shirt' weighing about 3.5 kg and worth Rs 1.27 crore in 2012.
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.
'My wife, family members as well as members of the workers will be trustees.' 'The trust will take all decisions -- no family member can individually take any decision.'
The deal in question is the sale of Devkripa Vyapar Pvt Ltd, the holding company of Akhon Samay, a news channel that never went of air.
The MPs went right up to the entrance of South Block, but were stopped at the first check point.
The agency is looking at alleged "diversion of funds and financial reporting frauds".
Excerpted from Sahara: The Untold Story by Tamal Bandyopadhyay.
A series of steps taken by the government to promote ease of doing business and liberalisation of foreign direct investment norms have helped India receive record FDI inflows so far this year, and implementation of measures like PM Gati Shakti, single window clearance and GIS-mapped land bank are expected to further push investments in 2022. Notwithstanding the global slowdown and the COVID-19 pandemic, total foreign direct investments into India rose to a record $81.72 billion in 2020-21. During April-July this fiscal, FDI (foreign direct investment) into the country increased by 62 per cent to $27.37 billion.
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.
The finance ministry has proposed to decriminalise a host of minor offences, including those relating to cheque bounce and repayment of loans, in as many as 19 legislations to help businesses tide over the crisis caused by the coronavirus outbreak. The 19 legislations include Negotiable Instruments Act (cheque bounce), SARFAESI Act (repayment of bank loans), LIC Act, PFRDA Act, RBI Act, NHB Act, Banking Regulation Act and Chit Funds Act.
Trinamool Congress on Saturday removed Mukul Roy, a former confidante of Mamata Banerjee, from the key post of party general secretary.
The Congress on Monday promised that a government led by it will conduct a nationwide caste census and implement 33 per cent reservation for women in the Lok Sabha and state legislative assemblies at the earliest, including adequate representation for women belonging to the OBC community.
A report about the officer has been sent to the 'higher-ups' in the government
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.
Suspended Trinamool Congress MP Kunal Ghosh on Monday alleged that West Bengal Chief Minister Mamata Banerjee was the biggest beneficiary of Saradha Media, an arm of the Saradha Group embroiled in a multi-crore chit fund scam, during his deposition before a city court.
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.
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.
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.
Rajeev Kumar, the Kolkata police commissioner, is known for his impeccable investigating and electronic surveillance skills.
The investigative agency plans to file a second chargesheet, naming more perpetrators in the Saradha scam.
Gandhi accused Odisha CM Naveen Patnaik of being remote-controlled by Modi
'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.'
The real estate Bill will stamp out illegal practices prevalent in the industry.
Saptamasree Taskaraha is an enjoyable comic thriller, says Paresh C Palicha.
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.
Trinamool Congress chief Mamata Banerjee on Saturday carried out a major reshuffle in the party set-up