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  BJP demands Mamata's resignation

  Politics | September 11, 2014 18:36 IST

  Kolkata: 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

  Politics | September 08, 2014 13:17 IST

  Kolkata: 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

  Politics | September 08, 2014 8:34 IST

  Kolkata: 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

  Politics | September 04, 2014 17:09 IST

  Kolkata: 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 | September 03, 2014 17:34 IST

  Kolkata: 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

  Politics | August 29, 2014 21:34 IST

  Kolkata: 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 | August 28, 2014 14:31 IST

  New 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

  Politics | August 26, 2014 11:18 IST

  Kolkata: 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 | August 24, 2014 6:36 IST

  Kolkata: 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 | August 20, 2014 19:28 IST

  Kolkata: 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

  Politics | August 10, 2014 17:22 IST

  Kolkata: 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 | 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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  ED attaches Saradha assets in Assam, Tripura

  India | July 31, 2014 7:37 IST

  New 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 | July 27, 2014 9:46 IST

  Kolkata: 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 | June 26, 2014 19:44 IST

  Kolkata: 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 | June 04, 2014 21:43 IST

  New 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 17:33 IST

  Bhubaneswar: 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

  Politics | May 10, 2014 16:11 IST

  Bhibaneswar: 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 | April 27, 2014 23:35 IST

  Serampore (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

  Politics | April 27, 2014 20:35 IST

  Krishnagar (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