Saradha scam: ED attaches properties of ex-minister Matang Sinh, others
The Enforcement Directorate on Monday attached properties worth several crores of rupees belonging to people accused in the Saradha scam.
Dec 21, 2015, 23:10 PM IST
Why TMC leaders are only arrested in Saradha scam? CPI-M asks
Left Front chairman Biman Bose was fielding questions on TMC leader Sankudeb Panda being summoned by CBI in the Saradha Scam.
Dec 14, 2015, 20:50 PM IST
Opposition hails Madan Mitra's bail plea rejection; TMC remains mum
Opposition parties in West Bengal on Thursday hailed the cancellation of the bail to Trinamool Congress leader Madan Mitra.
Nov 20, 2015, 00:22 AM IST
Court always does justice: Bengal minister Madan Mitra after bail cancellation
On a day when the Calcutta High Court cancelled his bail and ordered him to surrender, Trinamool Congress lawmaker and Saradha scam accused Madan Mitra on Thursday asserted that a court always metes out justice.
Nov 19, 2015, 21:57 PM IST
Calcutta HC postpones CBI petition for cancelling Mitra's bail plea
The Calcutta High Court on Tuesday adjourned till tomorrow hearing on the CBI petition for cancellation of state Transport Minister Madan Mitra's bail plea.
Nov 17, 2015, 14:57 PM IST
'Wrong perception impacting chit funds business'
Distancing themselves from illicit money pooling schemes, an apex body of chit funds on Tuesday said their business has taken a big beating because of the wrong 'perception' that all deposit-taking activities are illegal.
Nov 03, 2015, 15:35 PM IST
Saradha scam: Madan Mitra walks out of hospital after bail
West Bengal Transport Minister Madan Mitra on Sunday walked out of SSKM Hospital.
Nov 01, 2015, 13:59 PM IST
Saradha accused Bengal minister Madan Mitra gets bail, opposition cries foul
Nearly 11 months after he was arrested in the multi-crore rupee Saradha scam, West Bengal Transport Minister Madan Mitra was on Saturday finally granted bail by a court here.
Oct 31, 2015, 17:35 PM IST
'Rahul Gandhi taking opinions on inducting Mukul Roy'
Congress vice president has been taking opinions from various sections of the party in West Bengal on whether it would be helpful for the party if it inducts sidelined Trinamool Congress leader.
Oct 25, 2015, 14:32 PM IST
Saradha scam: Court turns down Madan Mitra's bail plea
A city court on Thursday rejected the bail prayer of West Bengal Transport Minister Madan Mitra who was arrested by CBI on the charge of being involved in the multi-crore rupee Saradha chit fund scam.
Oct 09, 2015, 00:43 AM IST
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Oct 07, 2015, 21:54 PM IST
Saradha scam: CBI nabs ex-minister's wife Manoranjana, grills Tapas Paul
The CBI on Wednesday arrested Manoranjana Sinh, wife of former union minister and Congress leader Matang Sinh in connection with Saradha scam.
Oct 07, 2015, 20:12 PM IST
Saradha scam: Former Union Minister Matang Singh's wife arrested
Former Union Minister Matang Singh's wife and entrepreneur Santanu Ghosh was on Wednesday arrested in connection with Saradha scam.
Oct 07, 2015, 19:01 PM IST
Saradha scam: Kunal Ghosh threatens to go on indefinite hunger strike
Suspended Trinamool Congress MP Kunal Ghosh, an accused in Saradha chit fund scam, today threatened to go on a hunger strike if those involved in the scam were not arrested.
Sep 14, 2015, 19:08 PM IST
Rose Valley scam four times bigger than Saradha: CBI probe
Shibamoy Dutta, MD of Rose Valley group arrested by CBI in chit fund scam, has emerged as the alleged brain behind the two schemes which were purportedly used by the group to dupe over one lakh investors of over Rs 10,000 crore, four times the money in Saradha scam.
Sep 13, 2015, 20:01 PM IST
CBI examines whole-time SEBI member in Saradha scam
CBI on Monday examined a whole-time member of stock market regulator Securities and Exchange Board of India in connection with multi-crore Saradha Chit Fund Scam.
Jan 13, 2015, 00:45 AM IST
Parl panel to gather public views on collective investment schemes
Amid rising instances of fraudulent money pooling activities duping investors, a high-level Parliamentary panel has sought views from the public on the efficacy of regulations governing collective investment schemes.
Sep 30, 2014, 17:53 PM IST
Saradha scam: CBI now nabs Kolkata businessman
The Central Bureau of Investigation (CBI) on Saturday arrested Kolkata businessman Sandhir Agarwal in connection with the multi-crore rupee Saradha scam, an official said.
Aug 24, 2014, 00:32 AM IST
