Saradha Scam
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BJP demands Mamata's resignation
National | Sep 11, 2014, 06:36 PM ISTKolkata: Demanding resignation of Mamata Banerjee as Chief Minister of West bengal in view of the CBI's questioning of her party MPs in the Saradha scam, the BJP today said that it would submit a
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Saradha scam: CBI interrogates Congress, Trinamool associates
National | Sep 08, 2014, 01:17 PM ISTKolkata: Kolkata businessman Asif Khan, a former convenor of the Trinamool Congress' Uttar Pradesh unit, and Badal Bhattacharya, a close aide of Congress leader Somen Mitra, Monday appeared before the CBI for questioning in the
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BJP, TMC engaged in war of words over Saradha Ponzi scam
National | Sep 08, 2014, 08:34 AM ISTKolkata: Launching a scathing attack on West Bengal Chief Minister Mamata Banerjee, Bharatiya Janata Party (BJP) president Amit Shah accused her of not acting against wrongdoers in the multi-crore Saradha Ponzi scam, saying many of
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Saradha scam: Congress demands Mamata's resignation
National | Sep 04, 2014, 05:09 PM ISTKolkata: The Congress Thursday demanded the resignation of West Bengal Chief Minister Mamata Banerjee over the Saradha scam, referring to allegations that the group was favoured in getting a contract from the IRCTC in 2010."I
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ED probe into Saradha money trail in final stages: official
India | Sep 03, 2014, 05:34 PM ISTKolkata: The Enforcement Directorate (ED) which initiated the money laundering probe into the multi-crore Saradha scam in April 2013 was in the process of finalising its investigation, ED officials said."The ED probe is in the
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Trinamool does not need chit fund money: Mamata
National | Aug 29, 2014, 09:34 PM ISTKolkata: With the CBI and the Enforcement Directorate closing in on the Saradha money trail, West Bengal Chief Minister Mamata Banerjee today said her party does not need chit fund money to run its affairs
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Saradha scam: CBI searches premises of former Assam ministers
India | Aug 28, 2014, 02:31 PM ISTNew Delhi: The Central Bureau of Investigation (CBI) on Thursday carried out searches at 22 locations including the homes and offices of two former Assam ministers -- Himanta Biswa Sarma and Anjan Dutta -- in
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Saradha scam: ED grills Trinamool MP
National | Aug 26, 2014, 11:18 AM ISTKolkata: Probing the multi-crore-rupee Saradha scam, the Enforcement Directorate (ED) Monday questioned Trinamool member of parliament Ahmed Hassan Imran, about his alleged financial transactions with the group.Imran is the editor of Kalom, a Bengali daily
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Saradha scam: CBI nabs Kolkata businessman
India | Aug 24, 2014, 06:36 AM ISTKolkata: 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."Following interrogation, Sandhir Agarwal has been arrested. He will be presented
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Saradha scam: CBI arrests East Bengal Football official
Football | Aug 20, 2014, 07:28 PM ISTKolkata: The Central Bureau of Investigation (CBI) Wednesday arrested East Bengal Football Club official Debabrata Sarkar in connection with the multi-crore rupee Saradha chit fund scam."Sarkar has been arrested in connection with the scam. He
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Trinamool hindering Saradha probe: Congress
National | Aug 10, 2014, 05:22 PM ISTKolkata: The Congress Sunday charged West Bengal's ruling Trinamool Congress of destroying evidence to hinder the CBI probe into the Saradha scam, and urged the prime minister to fulfill his commitment of unearthing those behind
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Saradha scam: CBI conducts raids in Odisha
India | Aug 07, 2014, 07:47 AM ISTNew 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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ED attaches Saradha assets in Assam, Tripura
India | Jul 31, 2014, 07:37 AM ISTNew Delhi: In fresh action in the Saradha chit funds scam case, the Enforcement Directorate (ED) has issued orders for attachment of properties worth Rs 5.40 crore based in Assam and Tripura under money laundering
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Saradha scam: CBI quizzes East Bengal official
India | Jul 27, 2014, 09:46 AM ISTKolkata: The Central Bureau of Investigation (CBI) quizzed East Bengal club's senior official Debabrata Sarkar alias Nitu for nearly seven hours in connection with multi-billion-rupee Saradha scam.Sarkar was grilled on Saturday over two sessions in
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Saradha scam: Kingpin Sudipta Sen, Kunal Ghosh sent to judicial custody
India | Jun 26, 2014, 07:44 PM ISTKolkata: A court here on Thursday remanded three key Saradha scam accused, including kingpin Sudipta Sen and suspended Trinamool Congress MP Kunal Ghosh, to judicial custody till July 7, a counsel said.The trio of Sen,
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CBI registers record no of 46 cases on a single day in Saradha scam
India | Jun 04, 2014, 09:43 PM ISTNew Delhi: CBI today registered a record number of 46 cases in a day to probe the multi-crore rupee Saradha chit fund scam in which sitting Trinamool Congress' Rajya Sabha MP Kunal Ghosh has been
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CBI should probe Naveen's role in chit fund scam: BJP
India | May 10, 2014, 05:33 PM ISTBhubaneswar: With the Supreme Court ordering a CBI probe into the Saradha scam, the BJP today attacked Odisha Chief Minister Naveen Patnaik accusing him of protecting ponzi firms and demanded inclusion of the BJD supremo's
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Naveen Patnaik's role in Saradha should be probed by CBI: BJP
National | May 10, 2014, 04:11 PM ISTBhibaneswar: With the Supreme Court ordering a CBI probe into the Saradha scam, the BJP today mounted a scathing attack on Odisha Chief Minister Naveen Patnaik accusing him of protecting the culprits and demanded inclusion
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Modi slams Mamata over Saradha scam
India | Apr 27, 2014, 11:35 PM ISTSerampore (WB): In a no-holds barred attack on Mamata Banerjee and her government in West Bengal, BJP's prime ministerial candidate Narendra Modi today warned of strict action in the Saradha scam issue after formation of
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Buddhadeb demands SC-monitored probe into Saradha scam
National | Apr 27, 2014, 08:35 PM ISTKrishnagar (WB): CPI(M) politburo member Buddhadeb Bhattacharjee today demanded a CBI probe monitored by the Supreme Court into the Saradha scam, claiming that nothing would come out if the investigation remained in the hands of