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  No summons to Chidambaram's wife in Saradha scam, clarifies CBI

  Politics | March 04, 2016 12:35 IST

  New Delhi: The Central Bureau of Investigation (CBI) has denies sending summons to Nalini Chidambaram, the wife of former finance minister P Chidambaram, in connection with the Saradha chit fund scam case.Earlier this morning, there

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  Saradha scam: Madan Mitra's judicial custody extended till December 31

  Politics | December 17, 2015 19:18 IST

  Kolkata: The judicial custody of Trinamool Congress leader and former West Bengal minister Madan Mitra, an accused in the Saradha chit fund scam, was on Thursday extended by a city court by another 14 days

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  CBI seeks cancellation of Madan Mitra's bail before HC

  Politics | November 03, 2015 12:28 IST

  Kolkata: CBI today took leave of Calcutta High Court to move a prayer for cancellation of bail of West Bengal minister Madan Mitra, an accused in the multi-crore Saradha chit fund scam.Mitra was granted bail

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  Saradha scam: Bengal minister Madan Mitra granted bail

  Politics | October 31, 2015 22:54 IST

  Kolkata: West Bengal Transport Minister Madan Mitra, arrested in the multi-crore rupee Saradha scam late last year, was on Saturday granted bail by a city court.The Trinamool leader was arrested by the Central Bureau of

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  CBI nabs ex-minister Matang Sinh's wife Manoranjana, grills Tapas Paul

  India | October 07, 2015 23:24 IST

  Kolkata: The CBI on Wednesday arrested Manoranjana Sinh, estranged wife of former union minister and Congress leader Matang Sinh, and grilled cinestar-turned Trinamool Congress MP Tapas Paul in connection with the multi-crore-rupee Saradha and Rose

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  Saradha scam: CBI questions Trinamool MP Tapas Pal

  Politics | October 07, 2015 14:51 IST

  Kolkata: CBI sleuths today  questionedactor-turned-politican Trimamool Congress MP Tapas Pal in connection with his alleged involvement in Rose Valley and Saradha ponzi scams.Pal is being interrogated by Special Crime branch officials of the CBI, officials

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  Mithun Chakraborty surrenders Rs 1.2-cr received from Saradha to ED

  India | June 16, 2015 16:51 IST

  Kolkata : Trinamool Congress MP and actor Mithun Chakraborty today surrendered to Enforcement Directorate (ED) an amount of about Rs 1.2 crore that he had received from scam-hit Saradha group of companies for being its

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  CM-PM meet according to constitution provisions: Mamata

  Politics | May 22, 2015 20:24 IST

  Kolkata: West Bengal Chief Minister Mamata Banerjee today once again reminded people that the recent meeting between her and Prime Minister Narendra Modi was in accordance with the provisions in the Constitution.  “A CM meeting

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  CBI arrests aide of Saradha group chief Sudipto Sen

  India | May 19, 2015 13:54 IST

  Kolkata: The Special Crime branch of CBI today arrested Arindam Das, a close aide of Saradha group chief Sudipto Sen, in connection with the multi-crore ponzi scam.A CBI spokesperson said that Das was allegedly helping

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  Saradha scam: ED questions Mithun Chakraborty; actor says he will return money

  India | May 17, 2015 16:31 IST

  Kolkata: The enforcement directorate (ED) recently questioned Trinamool Congress MP and actor Mithun Chakraborty in connection with the multi-crore Saradha chitfund scam. During the questioning, the actor assured the agency that he would soon return the

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  CBI moves HC seeking transfer of Madan Mitra bail plea

  Politics | May 11, 2015 18:20 IST

  Kolkata: The CBI today moved the Calcutta High Court seeking transfer of the bail prayer of West Bengal Transport Minister Madan Mitra, who is in judicial custody for alleged involvement in the Saradha scam, from

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  Mamata taking same route as Mukul to get relief from CBI: CPI(M)

  Politics | April 11, 2015 20:31 IST

  Siliguri (WB): The opposition CPI(M) today alleged West Bengal Chief Minister Mamata Banerjee of taking the same route as of former Trinamool Congress general secretary Mukul Roy to get relief from the CBI inquiry into

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  Kunal questions why others not being arrested in Saradha case

  Politics | March 26, 2015 23:55 IST

  Kolkata: Suspended Trinamool Congress MP Kunal Ghosh, who is in CBI custody in connection with Saradha chit fund scam case, today questioned the CBI investigation into the case posing why others are not being arrested.During

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  Saradha Group chief sent to 14 days judicial custody

  India | March 24, 2015 17:00 IST

  Darjeeling: Saradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody by a local court in connection with a case filed by a

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  Saradha scam: ED issues fresh summons to actor cum TMC MP Mithun Chakraborty

  Politics | March 19, 2015 16:51 IST

  Enforcement Directorate (ED) has issued fresh summons to actor-cum-Trinamool Congress MP Mithun Chakraborty for allegedly failing to submit documents to the agency in connection with the multi-crore Saradha chitfund scam.Sources said fresh notices have been

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  Saradha scam kingpin Sudipta Sen bought sick units to turn black money into white: ED

  India | March 15, 2015 9:47 IST

  New Delhi: Sudipta Sen, the chief architect of over Rs 2,000 crore Saradha chit fund scam, parked hard earned investor funds into loss making companies to convert huge black money into white, a probe report

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  Trinamool does not rule out show-causing Mukul

  Politics | March 10, 2015 21:23 IST

  Kolkata: Trinamool Congress today did not rule out issuing a show-cause notice to estranged Trinamool Congress leader Mukul Roy for embarassing the party and the government with his critical comments, with a top TMC leader

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  Security covers of former Ministers, Meira Kumar withdrawn

  Politics | February 21, 2015 17:40 IST

  New Delhi: Security of several VIPs including former Union Ministers and Speaker Meira Kumar has been totally withdrawn while the elite ‘Black Cat' NSG commandos provided to Chhattisgarh Chief Minister Raman Singh may be replaced

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  Saradha scam: CBI to file supplementary chargesheet this week

  Politics | February 17, 2015 16:59 IST

  Kolkata: The Special Crime Branch of CBI probing the multi-crore Saradha scam will file a supplementary charge sheet by this week, a source in the investigating agency said.“We are going to file the supplementary charegsheet

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  Saradha probe being subjected to extraneous influence: Kunal Ghosh

  Politics | February 11, 2015 23:41 IST

  Kolkata: Suspended Trinamool Congress MP Kunal Ghosh today alleged that the Saradha chit fund scam probe was being subjected to “extraneous influence” during hearing of the case.“The whole system is acting to influence the probe,”