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  Saradha scam: CBI conducts search at 56 places

  India | August 16, 2014 18:49 IST

  New Delhi: CBI today conducted searches at 56 places, including the premises of BJD MLA Pravata Tripathy and owner of a local newspaper in Odisha, in connection with the multi-crore Saradha chit fund scam.Searches were

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  Saradha scam: CBI conducts raids in Odisha

  India | August 07, 2014 7:47 IST

  New Delhi: The Central Bureau of Investigation (CBI) on Wednesday conducted raids at three locations in Odisha in connection with West Bengal's Rs 10,000-crore Saradha chit fund scam, officials said.Two days after filing the 28th

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  CBI registers fourth FIR against Saradha Constructions

  India | August 04, 2014 22:43 IST

  New Delhi: CBI today registered a fourth FIR in connection with its probe in Saradha chit fund scam against Saradha Constructions, its Chairman and Managing Director Sudipta Sen among others.CBI sources said with this FIR

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  Saradha scam: BJD MP's home searched by CBI

  India | July 31, 2014 21:58 IST

  New Delhi: CBI today carried out search operations at 30 locations including house of a sitting Biju Janata Dal MP and two other politicians from Odisha in connection with its probe into multi-crore chit fund

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  Saradha chit fund scam: ED questions Mithun Chakrabarty

  Bollywood | July 25, 2014 0:06 IST

  Mumbai: The Enforcement Directorate today questioned film actor-cum-Trinamool Congress MP Mithun Chakrabarty here in connection with the Saradha chit fund scam in West Bengal, officials said.A team of ED officials drawn from its offices in

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  64 witnesses examined by CBI in Saradha chit fund scam: Govt

  India | July 23, 2014 16:55 IST

  New Delhi: CBI has examined 64 witnesses in connection with its probe in the Saradha chit fund scam in which a Trinamool Congress MP is also an accused, Lok Sabha was informed today.In a written

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  CBI gives July 31 deadline to give documents in Saradha scam

  India | July 22, 2014 20:03 IST

  New Delhi: CBI has given a deadline of July 31 to the police of West Bengal and Odisha to submit all the documents related to Saradha chit fund scam in which a Trinamool Congress member

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  Saradha scam: CBI may call Mithun Chakraborty to record his statement

  Politics | July 13, 2014 14:15 IST

  New Delhi: CBI may examine Bollywood actor and Trinamool Congress Rajya Sabha MP Mithun Chakraborty in connection with its probe in the Saradha ponzi scam as the agency has found that he was allegedly part

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  CBI to register cases in Saradha scam soon

  India | May 29, 2014 19:52 IST

  New Delhi: After gathering documents from various states, CBI will soon file the first set of cases in the multi-crore rupee Saradha chit fund scam by next week.  The seven-member Special Investigating Team (SIT) of

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  Suspended TMC MP Kunal Ghosh writes to ED, fears for life

  India | May 25, 2014 21:31 IST

  Kolkata: Suspended Trinamool Congress MP Kunal Ghosh and an accused of Saradha chit fund scam has written a 91-page letter to the ED, stating that he feared for his life and urging the investigation agency

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  Chit fund scam: CBI team meets senior WB, Odisha officials

  India | May 20, 2014 19:51 IST

  New Delhi: CBI's Special Investigating Team (SIT) has met senior officials of West Bengal and Odisha and sought their cooperation in collecting voluminous documents related to the multi-crore Saradha chit fund scam.  The move comes

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  CBI sets up SIT to probe Saradha chit fund scam

  India | May 12, 2014 16:15 IST

  New Delhi: CBI today constituted a Special Investigation Team (SIT) to probe the Saradha chit fund case in which investors in four states were allegedly duped of over Rs 10,000 crore.The SIT, to be headed

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  Supreme Court directs CBI probe into Saradha Chit Fund Scam

  India | May 09, 2014 13:56 IST

  New Delhi: The Supreme Court today ordered a CBI probe into the Saradha Chit Fund Scam in West Bengal, despite the state's Mamata Banerjee government opposing it.Hundreds of thousands of people in Bengal, Orissa, Tripura,

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  Mamata should agree to CBI probe in Saradha scam: Gadkari

  Politics | April 27, 2014 11:22 IST

  Kolkata: Keeping open the possibility of a post-poll tie-up with the Trinamool Congress, senior BJP leader Nitin Gadkari Saturday said West Bengal Chief Minister Mamata Banerjee should agree to a CBI probe into the Saradha

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  Saradha scam: Kolkata police to question Kunal Ghosh

  India | November 27, 2013 9:14 IST

  Kolkata : The Kolkata police will soon interrogate suspended Trinamool Congress MP Kunal Ghosh, who is presently in Bidhannagar police custody, in connection with the Saradha chit fund scam, a senior police official yesterday said.“We

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  Kunal Ghosh grilled again by police

  India | November 22, 2013 7:27 IST

  Kolkata:  Dissident Trinamool Congress MP Kunal Ghosh was summoned again yesterday by the Bidhanagar police for questioning in connection with the Saradha chitfund scam case.Ghosh, who had on a number of occasions earlier also been

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  SFIO submits interim report on Saradha chit fund scam

  September 30, 2013 20:48 IST

  New Delhi: 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.The

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  Saradha mess:Kunal claims his tell-all video will reveal truth

  India | September 26, 2013 22:15 IST

  Kolkata: Alleging that he was facing threat to his life for taking on a section of party leadership, dissident Trinamool Congress MP Kunal Ghosh today said he had made a ‘tell-all' video CD and kept

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  TMC MP against questioned in connection with Saradha scam

  Politics | September 22, 2013 14:19 IST

  Kolkata: Trinamool Congress MP Kunal Ghosh was today questioned by police for the second day in connection with the Saradha Chit Fund scam.  “If the police want to arrest me then they can do so.