News for 'saradha scam'

EXPLAINED: How chit fund scams work

EXPLAINED: How chit fund scams work

Rediff.com12 Feb 2019

'Around 15 crore poor people have lost their money.'

'CPM will be buried if it doesn't get rid of Biman, Buddhadeb'

'CPM will be buried if it doesn't get rid of Biman, Buddhadeb'

Rediff.com16 May 2014

Mollah is worried about the fate of the CPI-M followers in the state, now that the party has been reduced to only one seat in the state.

Trinamool MP Srinjoy Bose quits, says politics not his cup of tea

Trinamool MP Srinjoy Bose quits, says politics not his cup of tea

Rediff.com5 Feb 2015

Trinmool Congress MP Srinjoy Bose quit his party as well as his Rajya Sabha seat on Thursday.

Saradha fallout: Govt puts curbs on new co-op societies

Saradha fallout: Govt puts curbs on new co-op societies

Rediff.com25 Jun 2013

Reaction to surge in applications, seemingly to hide identity as chit funds.

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?

'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.

CVC orders fresh inquiry against ex-home secy

CVC orders fresh inquiry against ex-home secy

Rediff.com8 Oct 2015

The CVC had received a complaint accusing Goswami of influencing decisions linked to Sinh and an enquiry in the case is going on, official sources 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.

India Inc had a roller coaster ride in 2014

India Inc had a roller coaster ride in 2014

Rediff.com26 Dec 2014

India Inc had few tough issues to deal with in 2014.

How fund scams target Indians beyond the reach of banks

How fund scams target Indians beyond the reach of banks

Rediff.com17 May 2013

Lack of education and the absence of bank branches across huge swathes of the country puts more than half of India's population outside the formal banking sector.

Rahul attacks Mamata, shares stage with Left

Rahul attacks Mamata, shares stage with Left

Rediff.com3 Apr 2016

Congress Vice President Rahul Gandhi on Saturday shared stage with the leaders of the Left Front

A do-or-die battle in Bengal

A do-or-die battle in Bengal

Rediff.com26 Apr 2016

This is possibly the last election in Bengal where two sides are squaring off against each other. Don't expect the BJP to be a bystander five years hence, says Devanik Saha.

Bengal women are worst sufferers: Rahul Gandhi

Bengal women are worst sufferers: Rahul Gandhi

Rediff.com19 Apr 2014

Congress leader Rahul Gandhi on Saturday launched a scathing attack on the ruling Trinamool Congress government in the state saying that the women in Bengal were the worst sufferers despite having a lady chief minister.

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.

Ex-Kolkata top cop Rajeev Kumar gets bail

Ex-Kolkata top cop Rajeev Kumar gets bail

Rediff.com1 Oct 2019

The bench said this is not an appropriate case for custodial interrogation of the petitioner.

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.

More takers for Modi's Jan Dhan in Uttar Pradesh & West Bengal

More takers for Modi's Jan Dhan in Uttar Pradesh & West Bengal

Rediff.com27 May 2016

The two states account for 24% of total accounts opened under financial inclusion scheme.

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'.

'Our ship is sinking, Mamatadidi, save us please!'

'Our ship is sinking, Mamatadidi, save us please!'

Rediff.com15 May 2015

Since the Saradha group of companies went bust with its owner Sudipta Sen in police custody from 2013, its agents have been left penniless, homeless and have lost all hope of living a peaceful life. They are out on the streets, crying themselves hoarse for compensation. One of them writes an open letter to West Bengal Chief Minister Mamata Banerjee for help.

Madras HC grants Nalini Chidambaram interim protection from arrest

Madras HC grants Nalini Chidambaram interim protection from arrest

Rediff.com12 Jan 2019

The ED had registered an ECIR (Enforcement Case Information Report) in the matter under the Prevention of Money Laundering Act.

Mamata blames Left, SEBI and RBI for chit fund scam

Mamata blames Left, SEBI and RBI for chit fund scam

Rediff.com26 Apr 2013

West Bengal Chief Minister Mamata Banerjee on Friday vowed that she will not rest till money is repaid to the thousands defrauded allegedly by the Saradha Group and said that a new law was being brought to protect the interests of investors. "I am happy that a new law is coming. However, I will not be happy till we are able to return the money to investors," Banerjee said, adding that many poor people had invested in the Saradha Group.

CBI begins quizzing Kolkata Police chief in Shillong

CBI begins quizzing Kolkata Police chief in Shillong

Rediff.com9 Feb 2019

Kumar is being interrogated at the highly secured CBI office at Oakland area in the Meghalaya capital where three senior CBI sleuths from Delhi reached on Friday.

Vyapam scam: All cases to be probed by CBI, says SC

Vyapam scam: All cases to be probed by CBI, says SC

Rediff.com24 Aug 2015

All Vyapam cases which have now risen from 185 to 212 will be looked after by the CBI, irrespective of the fact that in 78 of them the state's SIT/STF have filed chargesheets.

Mamata clarifies her sharing stage with Modi

Mamata clarifies her sharing stage with Modi

Rediff.com15 May 2015

Trinamool Congress supremo Mamata Bannerjee on Friday rubbished allegations of understanding between her and Bharatiya Janata Party, stating that she attended the IISCO programme along with Prime Minister Modi as it was related to the state's development.

Bangladesh won't allow soil for extremism: Sheikh Hasina

Bangladesh won't allow soil for extremism: Sheikh Hasina

Rediff.com28 Sep 2014

Bangladesh Prime Minister Sheikh Hasina on Saturday said that she would not allow the soil of her country to be used for any kind of extremism and hoped that India would also reciprocate on the matter.

'Whenever Mamata opens her mouth, only lies can be heard'

'Whenever Mamata opens her mouth, only lies can be heard'

Rediff.com12 Jan 2016

'Now that there is an election in the offing, she is repeating the same old promises. Does she think the people of Bengal are fools to fall for her lies?'

Govt preparing game plan to check corporate frauds: Pilot

Govt preparing game plan to check corporate frauds: Pilot

Rediff.com11 Sep 2013

The measures needed for implementing this new system would start rolling in few weeks, the minister added.

Rahul attacks PM, Mamata over poll promises

Rahul attacks PM, Mamata over poll promises

Rediff.com18 Apr 2016

Congress Vice-President Rahul Gandhi on Monday said that TMC Chief supremo Mamata Banerjee did not keep her promises after becoming the chief minister

WB polls: Rahul, Buddhadeb share stage

WB polls: Rahul, Buddhadeb share stage

Rediff.com27 Apr 2016

Striking a rare show of bonhomie, Congress Vice President Rahul Gandhi on Wednesday shared the stage with veteran Communist Party of India-Marxist leader and former Chief Minister Buddhadeb Bhattacharjee

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.

The depressing story of Saradha agents and investors

The depressing story of Saradha agents and investors

Rediff.com26 Apr 2013

A look into the lives of a few Saradha agents who are left in the lurch by Bengal's chit fund scam.

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 is on a dharna because something is fishy'

'Mamata is on a dharna because something is fishy'

Rediff.com4 Feb 2019

'She is worried that the small fry have been caught, soon the big fish too will be caught.'

CBI summons ex-Kolkata police chief on Monday

CBI summons ex-Kolkata police chief on Monday

Rediff.com26 May 2019

All airports and immigration authorities have been alerted by the CBI this week to prevent him from leaving the country and intimate the agency on any possible move, they said.

Hit by Partha episode, Trinamool plans major overhaul, cabinet rejig

Hit by Partha episode, Trinamool plans major overhaul, cabinet rejig

Rediff.com30 Jul 2022

Sources said the reshuffle will also aim at an image makeover for the party hit by school jobs scam probe.

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

SC orders Kolkata top cop to appear before CBI, stays his arrest

SC orders Kolkata top cop to appear before CBI, stays his arrest

Rediff.com5 Feb 2019

The apex court also said no coercive steps, including the arrest of the Kolkata Police chief, will take place during the course of investigation.

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.

CBI visits IPS officers' mess, hotel in search for Rajeev Kumar

CBI visits IPS officers' mess, hotel in search for Rajeev Kumar

Rediff.com19 Sep 2019

The cop, who is alleged to have suppressed crucial evidences required for preparing the final CBI chargesheet in the scam, has been evading the probe agency's summons to appear before it and his whereabouts are not known.

MP Srinjoy Bose remanded to four days' police custody

MP Srinjoy Bose remanded to four days' police custody

Rediff.com22 Nov 2014

A court in Kolkata has rejected the interim bail plea of Trinamool Congress Rajya Sabha MP Srinjoy Bose, arrested by CBI in connection with the Saradha chit fund scam case, and remanded him to four days police custody