Action will be taken against ponzi scheme offenders: Arun Jaitley informs RS
May 04, 2016, at 01:34 am
New Delhi, May 3 (IBNS): Arun Jaitley, Minister of Corporate Affairs, on Tuesday made it clear to the Rajya Sabha that the government is committed to tackle the menace of unregulated ponzi deposit-taking schemes and take action against the offenders.
Public gave us clean chit after Sarada, same will happen after Narada: TMC
Apr 28, 2016, at 04:23 am
Kolkata, Apr (IBNS): With opposition parties flaying TMC government's 'Paribartan' theme, Trinamool Congress leader Idris Ali on Wednesday claimed that the general public gave the party a clean chit after Sarada scam and the same trend will be repeated after the Narada sting.
Kolkata: Left Front holds protest at CBI's office over Saradha scam probe
Jan 13, 2016, at 02:55 am
Kolkata, Jan 12 (IBNS): Demanding the arrest of all Saradha scam beneficiaries and the immediate return of depositor's money, the Left Front (LF) on Tuesday held agitation near the Central Bureau of Investigation (CBI)'s office at CGO Complex in Kolkata's Salt Lake area.
I have not been summoned by CBI: Dola Sen
Dec 17, 2015, at 01:23 am
Kolkata, Dec 16 (IBNS): Trinamool Congress (TMC) Rajya Sabha MP Dola Sen denied that the Central Bureau of Investigation has summoned her in connection with the Saradha scam.
WB: CBI raids chit fund offices, Shankudeb Panda interrogated
Dec 14, 2015, at 09:39 pm
Kolkata, Dec 14 (IBNS): The Central Bureau of Investigation (CBI) is conducting raids at twelve locations in West Bengal, including the offices and residences of directors of Angel Agritech chit fund company, since Monday morning, reports said.
Saradha: Madan Mitra sent to judicial custody till Dec 3
Nov 20, 2015, at 06:07 am
Kolkata, Nov 20 (IBNS): The Alipore Court on Thursday night sent West Bengal's former cabinet minister Madan Mitra to judicial custody for 14 days.
CBI moves HC to challenge Madan Mitra bail, minister gets admitted in hospital
Nov 03, 2015, at 05:13 pm
Kolkata, Nov 3 (IBNS) The Central Bureau of Investigation (CBI) on Tuesday moved the Calcutta High Court to get revoked West Bengal Minister and Saradha ponzi scam accused Madan Mitra's bail, granted on Saturday last by the Alipore Court here, setting him free after about 11 months of captivity.
CBI moves to HC, Madan Mitra hospitalised yet again
Nov 03, 2015, at 04:50 pm
Kolkata, Nov 3 (IBNS) The Central Bureau of Investigation (CBI) is set to move to the Calcutta High Court on Tuesday to get revoked West Bengal Minister Madan Mitra's bail, granted on Saturday last by the Alipore Court.
Saradha scam: Ramesh Gandhi sent to CBI custody till Sept 11
Sep 08, 2015, at 11:03 pm
Kolkata, Sep 8 (IBNS): A Kolkata court on Tuesday sent Kolkata-based businessman Ramesh Gandhi to the Central Bureau of Investigations (CBI) custody for three days.
Saradha: Madan Mitra's bail rejected
Aug 06, 2015, at 09:39 pm
Kolkata, Aug 6 (IBNS): The Calcutta High Court on Thursday rejected jailed West Bengal transport minister Madan Mitra's bail petition in connection with the multi-crore Saradha chit fund scam which was filled by lawyer and Congress leader Kapil Sibal.
SC turns down TMC's plea for monitoring Saradha probe
Feb 05, 2015, at 11:29 pm
New Delhi, Feb 5 (IBNS) Dealing a severe blow to the ruling Trinamool Congress of West Bengal, the Supreme Court on Thursday turned down the state government's request for monitoring the probe into Saradha and non-Saradha chit fund scam cases by the Central Bureau of Investigation.
Saradha: CBI arrests former Union Minister Matang Sinh
Feb 01, 2015, at 01:45 am
Kolkata, Jan 31 (IBNS) The Central Bureau of Investigation (CBI) on Saturday arrested former Union Minister Matang Sinh in connection with the Saradha chit fund scam, reports said.
Mukul Roy faces CBI, says he will cooperate
Jan 30, 2015, at 10:05 pm
Kolkata, Jan 30 (IBNS) Trinamool Congress leader and former Railway Minister Mukul Roy on Friday faced the interrogation of the Central Bureau of Investigation (CBI) in the Saradha ponzi scheme meltdown scam and after his quizzing said he would cooperate with the investigating agency in future.
Saradha scam: Court extends Madan Mitra's jail custody
Jan 03, 2015, at 12:32 am
Kolkata, Jan 2 (IBNS): Accepting the Central Bureau of Investigation (CBI)'s appeal and rejecting his bail plea, Additional Chief Judicial Magistrate (ACJM) of Alipore Court Haradhan Mukherjee on Friday sent Trinamool Congress (TMC) leader and West Bengal sports and transport minister Madan Mitra to judicial custody for another 14 days.
Madan Mitra released from SSKM hospital
Nov 27, 2014, at 02:15 am
Kolkata, Nov 26 (IBNS): Seth Sukhlal Karnani Memorial (SSKM) Hospital on Wednesday discharged West Bengal Sports and Transport Minister Madan Mitra.
Saradha scam: CBI arrests Trinamool Rajya Sabha MP Srinjoy Bose
Nov 21, 2014, at 11:19 pm
Kolkata, Nov 21 (IBNS): In yet another high-profile arrest in the Saradha chitfund scam, Central Bureau of Investigation (CBI) arrested Trinamool Rajya Sabha MP Srinjoy Bose on Friday, media reported.
Saradha scam : CBI raids 14 locations in Assam
Aug 29, 2014, at 01:59 am
Guwahati, Aug 28 (IBNS): The Central Bureau of Investigation (CBI) on Thursday had carried out search operation in 14 locations in Assam, including the homes of two former ministers of the state government, one former DGP of Assam police and a filmmaker, in connection with its probe into the multi-crore Saradha chitfund scam.
CBI raids premises across India in Saradha scam
Aug 14, 2014, at 07:11 pm
New Delhi/Kolkata, Aug 14 (IBNS) The Central Bureau of Investigation (CBI) is carrying out raids on Thursday in several locations across India, including in Kolkata and Delhi, in the Saradha chit fund scam.
SC directs CBI probe into Saradha scam
May 09, 2014, at 04:36 pm
New Delhi, May 9 (IBNS) In a setback for West Bengal Chief Minister Mamata Banerjee during election time, the Supreme Court on Friday directed a Central Bureau of Investigation (CBI) probe into the Sardha chit fund scam.