SARADHA GROUP CHIT FUND SCAM

  • WB: Mamata govt releases performance report on 2 years rule May 16, 2013

    Kolkata: West Bengal's Mamata Banerjee led government on Thursday released a performance report, claiming the state has clocked a growth rate higher than that of the overall country during the nearly two years it has been in power. The performance report showcasing the achievements of the state government was released at...
  • Odisha chit fund: Police arrest 2 Saradha Group employees May 16, 2013

    Bhubaneswar: After nabbing over 160 people across Odisha on charges of running or helping illegal money laundering, the Economic Offence Wing (EOW) of the Crime Branch (CB), arrested two employees of Saradha Group on Thursday. The EOW took Basudev Samal and BN Das into custody on charge of helping Saradha...
  • WB chit fund: Court defers CBI probe May 16, 2013

    Kolkata: Observing that "time has not come" for a Central Bureau of Investigation (CBI) probe into the Saradha chit fund scam, the Calcutta High Court on Thursday refused to accept a plea in this regard but said it will consider it after fully hearing the matter. A bench of Justices AK...
  • Congress mocks Mamata for 'campaigning' against CBI May 10, 2013

    Kolkata: The Congress on Thursday ridiculed West Bengal Chief Minister Mamata Banerjee for "campaigning against the CBI", claiming that she was doing so to prevent the truth from coming out in the Saradha Group chit fund scam. "A chief minister should not campaign against a central investigating agency. It is ridiculous...
  • 14 chitfund companies raided in Bihar, 11 arrested April 29, 2013

    Patna: Bihar police on Sunday raided offices of over a dozen chitfund companies on the outskirts of state capital and arrested 11 persons from whom Rs 8 lakh was seized. On a tip off about activities of chitfund companies in Bakhtiyarpur, Barh and Mokama areas of rural Patna, a special...