New Delhi: Senior officials of Securities and Exchange Board of India (SEBI) were today questioned by CBI in connection with the multi-crore rupees Saradha chit fund scam to ascertain whether the regulatory body had failed
Kolkata: Continuing its relentless attack on the West Bengal's ruling Trinamool Congress over the Oct 2 Burdwan blast, the BJP Friday said the party was now busy hiding bombs.Accusing the Trinamool of being hand in
New Delhi: Enforcement Directorate (ED) has attached properties worth Rs 1.04 crore in connection with its money laundering probe against a Mumbai-based firm and its owner for allegedly running illegal chit fund schemes few years
Kolkata: The Special Crime Branch of CBI, which started probing the Saradha multi-crore rupees ponzi scheme scam four months ago, would file the first chargesheet by October end."By the end of October, we will file
New Delhi: A special CBI court yesterday rejected the bail petition of former Advocate General Ashok Mohanty and two other persons who were arrested by the CBI for their alleged links with the chief of
Kolkata: The Central Bureau of Investigation (CBI) Wednesday questioned Trinamool Congress Lok Sabha member from West Bengal Suvendu Adhikari in connection with the multi-crore Saradha scam."I was summoned as a witness and whatever I had
New Delhi: Nalini Chidamabaram, wife of former Finance Minister P Chidambaram, has been examined by CBI in conection with the alleged multi-crore Saradha chit fund scam.CBI examined Nalini, a Supreme Court lawyer, yesterday evening in
Kolkata: Suspended Trinamool Congress MP Kunal Ghosh today dragged the names of West Bengal Transport Minister Madan Mitra as well as party Rajya Sabha MP Srinjoy Bose and his father in the Saradha case in
Guwahati: Former Assam director general of police Shankar Barua, quizzed recently by CBI in connection with Saradha scam, allegedly shot himself dead at his residence on Wednesday.Guwahati senior superintendent of police AP Tiwari told PTI
New Delhi: Completing its probe into ‘chit fund scam' of 14 Saradha group firms, Serious Fraud Investigation Office (SFIO) on Monday said these companies have been found to be running ‘ponzi schemes' and would face
New Delhi: The Central Bureau of Investigation (CBI) arrested the Chairman-cum-Managing Director of Odisha-based Kamyab Television and owner of Odhisa Bhaskar newspaper for allegedly siphoning off money from Artha Tatwa (AT) Group, a case registered
Mumbai: Targetting West Bengal Chief Minister Mamata Banerjee, BJP today alleged that she has benefited the most from the multi-crore Saradha Chit Fund scam, in which thousands of investors were allegedly duped."People, who have been
Kolkata: BJP state president Rahul Sinha has requested Union Home Minister Rajnath Singh to inquire into reports claiming funds of Saradha ponzi scheme scam has been used to fund terror in Bangladesh against India.“We have
Kolkata: West Bengal Chief Minister Mamata Banerjee Friday asserted her Trinamool Congress "has not taken" a penny from the tainted Saradha Group and accused the opposition parties of protecting the "real culprits".Under fire from the
New Delhi: CPI(M) today accused Trinamool Congress of making "brazen" attempts to protect those guilty in the multi-crore Saradha scam and hampering the probe, saying involvement of West Bengal Chief Minister Mamata Banerjee was now
Kolkata: Trinamool Congress today sought to dismiss allegations by opposition parties that many of its leaders were involved in Saradha ponzi scam and claimed that it was a ploy by them to keep the main
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
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
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
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
Top News
Latest News
