News for 'saradha-scam'

'Speed-breaker' Didi maligned Bengal with scams: Modi

'Speed-breaker' Didi maligned Bengal with scams: Modi

Rediff.com7 Apr 2019

Modi alleged that Banerjee has let loose goons in the state, dashing the hopes of people.

Home Secretary Anil Goswami sacked for stalling CBI arrest

Home Secretary Anil Goswami sacked for stalling CBI arrest

Rediff.com4 Feb 2015

Union Rural Development Secretary L C Goyal is tipped to take over the post

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.

Saradha case: ED searches Piyali Sen's flat in Delhi

Saradha case: ED searches Piyali Sen's flat in Delhi

Rediff.com1 May 2014

Official sources said a team of sleuths from the agency searched the flat located in Greater Kailash area yesterday in connection with their money laundering probe in the multi-crore chitfund scam.

Wearing black shawls, Trinamool MPs protest outside Parliament

Wearing black shawls, Trinamool MPs protest outside Parliament

Rediff.com15 Dec 2014

Draped in black shawls, Trinamool Congress MPs on Monday staged a protest outside Parliament House against the arrest of West Bengal minister Madan Mitra in the Saradha chit fund case, accusing the Centre of misusing the Central Bureau of Investigation.

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 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.

Derek O'Brien questioned by CBI in Saradha case

Derek O'Brien questioned by CBI in Saradha case

Rediff.com9 Aug 2019

The quizmaster-turned-parliamentarian was interrogated for about two hours on some financial transactions in bank accounts related to the TMC mouthpiece 'Jago Bangla'.

ED probe into Saradha money trail in final stages: Official

ED probe into Saradha money trail in final stages: Official

Rediff.com3 Sep 2014

ED had attached properties in the states of West Bengal, Assam and Odhisha.

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.

'Even a butcher is shy' of Modi: Lalu

'Even a butcher is shy' of Modi: Lalu

Rediff.com29 Apr 2014

Attacking Narendra Modi, Rashtriya Janata Dal chief Lalu Prasad Yadav on Tuesday said that "even a butcher is shy" of the BJP leader who was aiming to become the Prime Minister of the country.

SFIO submits interim report on Saradha chit fund scam

SFIO submits interim report on Saradha chit fund scam

Rediff.com30 Sep 2013

A SFIO probe into Saradha scam and 'chit fund' operations of 62 other entities has found serious financial mismanagement and siphoning off the funds by their promoters, who took advantage of regulatory gaps.

CBI to question Kolkata police chief on February 9 in Shillong

CBI to question Kolkata police chief on February 9 in Shillong

Rediff.com7 Feb 2019

The agency has also called former Trinamool Congress Rajya Sabha MP Kunal Ghosh to Shillong on February 10.

If you can't bring the corrupt to book, vacate CM's chair: Amit Shah tells Mamata

If you can't bring the corrupt to book, vacate CM's chair: Amit Shah tells Mamata

Rediff.com7 Sep 2014

Bharatiya Janata Party president Amit Shah, who is on two-day visit to West Bengal to address the party cadre said at a rally that party wants a huge victory in the 2016 assembly elections in Kolkata.

Why CBI went after Sebi officers for Saradha, not Sahara

Why CBI went after Sebi officers for Saradha, not Sahara

Rediff.com15 Apr 2021

It is intriguing that the CBI has shown little interest in the most scandalous and biggest collective investment scheme ever, from the Sahara group, asserts Debashis Basu.

ED to attach Saradha property worth Rs 500 crore

ED to attach Saradha property worth Rs 500 crore

Rediff.com24 Feb 2015

CBI is also probing a criminal conspiracy angle of the Saradha scam.

Scam helped Rose Valley create Rs 2,500-cr assets

Scam helped Rose Valley create Rs 2,500-cr assets

Rediff.com9 Apr 2015

Rose Valley is one of the biggest money businesses after Sahara.

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.

EXPLAINED: The Saradha chit fund scam

EXPLAINED: The Saradha chit fund scam

Rediff.com7 Jan 2015

About 17 lakh investors, mostly in West Bengal, who have lost crores of rupees in the Saradha chit fund scam are fast losing hope. The scandal continues to roil West Bengal political circles with several ruling Trinamool Congress leaders being implicated and some arrested. Even West Bengal Chief Minister Mamata Banerjee's name has been dragged into the sordid mess. Indrani Roy presents a FAQ on what the scam is about and the main players behind it.

Derek O'Brien to appear before CBI on August 7

Derek O'Brien to appear before CBI on August 7

Rediff.com27 Jul 2019

The Rajya Sabha MP, who is also a spokesperson of West Bengal's ruling party, was asked to appear before a CBI team in the first week of August, officials said on Friday.

'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.

Burdwan blast accused linked to Trinamool: Amit Shah

Burdwan blast accused linked to Trinamool: Amit Shah

Rediff.com12 Dec 2014

Unfazed by the controversy over his earlier remarks, Bharatiya Janata Party President Amit Shah on Friday linked the Burdwan blast accused to Trinamool Congress and challenged the party chief Mamata Banerjee to say they are innocent.

Will resign if Saradha link is proved, says Mamata

Will resign if Saradha link is proved, says Mamata

Rediff.com18 Nov 2014

Breaking her silence over the Saradha scam, West Bengal Chief Minister Mamata Banerjee on Tuesday said she would quit if allegations of her closeness to the ponzi company was proved.

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.

CBI may quiz 4 Trinamool MPs, Bengal minister

CBI may quiz 4 Trinamool MPs, Bengal minister

Rediff.com29 Aug 2014

Saradha kingpin Sudipta Sen had alleged in his purported letter to the Central Bureau of Investigation that Kunal Ghosh and TMC Rajya Sabha member Srinjay Bose had blackmailed him, and he was forced to pay hefty amounts to them.

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.

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.

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.

Mamata writes to EC against transfer of senior cops

Mamata writes to EC against transfer of senior cops

Rediff.com6 Apr 2019

The Election Commission's decision is "unfortunate", highly arbitrary, motivated and "biased" and was taken at the behest of the Bharatiya Janata Party, she said in the letter.

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.

PM vows to build new Vidyasagar statue, Didi hits back

PM vows to build new Vidyasagar statue, Didi hits back

Rediff.com16 May 2019

While lashing out at Mamata Banerjee, the prime minister said he was going for a rally in Dum Dum later in the day but was not sure if the West Bengal Chief Minister will allow his helicopter to land.

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.

Mamata protecting corrupt officer, alleges Adityanath

Mamata protecting corrupt officer, alleges Adityanath

Rediff.com5 Feb 2019

The Bharatiya Janata Party leader, who travelled by road from Jharkhand to this West Bengal town to address a rally after being denied permission earlier for landing helicopter in the state, targeted the Trinamool Congress chief for opposing the Central Bureau of Investigation's attempt to quiz the Kolkata police chief in connection with the ponzi scams.

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.

Mamata's run-ins with the media

Mamata's run-ins with the media

Rediff.com6 May 2016

The West Bengal CM's media equation wasn't always this bad. In the run-up to the assembly elections of 2011, she was a clear favourite.

Mamata, Modi making false job promises, alleges Rahul Gandhi

Mamata, Modi making false job promises, alleges Rahul Gandhi

Rediff.com23 Apr 2016

The Congress vice president said Bengal which was once industrious has turned into a "graveyard" in Trinamool Congress's rule.

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.

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

Rediff.com16 Nov 2014

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network.