SARADHA

  • Kolkata: High Court seeks details of money spent by Justice Sen Commission 15 hours 57 minutes ago

    Kolkata: The Calcutta High Court on Friday sought details of the money spent by Justice Shyamal Sen Commission which probed the multi-crore Saradha chit fund scam. Hearing a PIL, a division bench of Chief Justice Manjula Chellur and Justice Joymalya Bagchi asked the government to submit in four weeks the details...
  • CBI files supplementary charge sheet in a Saradha case 16 hours 26 minutes ago

    Kolkata: CBI on Friday filed a supplementary charge sheet before a court in a Saradha chit fund scam case naming former Congress MP Matang Sinh and a close aide of Saradha Group chief Sudipto Sen. The charge sheet, filed before Alipore Court judge Haradhan Mukherjee, also contained...
  • Saradha scam: Mamata Banerjee hits out at PM Modi over CBI notice to TMC 5 days ago

    Kolkata: West Bengal Chief Minister and Trinamool Congress supremo Mamata Banerjee on Sunday hit out at Prime Minister Narendra Modi over CBI notice to her party asking for details of its accounts, saying "nothing happens without his orders". "The CBI is the Prime Minister's department, nothing happens without his orders," Mamata...
  • Another ponzi scam in West Bengal; MPS goes bust, depositors lose their savings April 7, 2015

    Kolkata: Investigations into the Saradha scam are yet to get over but West Bengal is already hit by another wave of Ponzi scams. While some of these scams like Rose Valley are much bigger in scale compared to Saradha, others like the MPS scam are almost equal in proportion. Kinjal Bhattacharya,...
  • Bullet News: Catch the day's top stories April 6, 2015

    Bullet News is CNN-IBN's non-stop prime time bulletin where we bring to you the day's top stories from around the world. Be it politics, sports, entertainment or business, catch it here, only in 30 minutes. ...
  • India @ 9 with Zakka Jacob April 6, 2015

    Catch the day's top stories with Zakka Jacob on India @ 9. ...
  • News 360: Man beaten to death for car collision in Delhi road rage April 6, 2015

    Delhi Police on Monday detained one person after a man was allegedly beaten to death in a suspected case of road rage. The victim identified as Shahnawaz was beaten up by a group of people on Sunday after his motorcycle collided with a car in Turkman gate area of Old...
  • CBI expresses inability to probe all Saradha scam cases, asks police to probe cases involving amount below Rs 50 lakh April 6, 2015

    New Delhi: The Central Bureau of Investigation (CBI) on Monday expressed its inability to probe all the chit fund cases emerging from the multi-crore Saradha scam. Responding to the Supreme court, the agency said that the agency is unable to probe all the cases and urged the apex court to...
  • Saradha scam: CBI sends notice to TMC to submit its financial details April 6, 2015

    Kolkata: In the Saradha scam, the Central Bureau of Investigation has sent a notice to the Trinamool Congress (TMC) asking them to submit all financial details for the years 2010-2014, including sale details of Chief Minister Mamata Banerjee's paintings which was bought by Saradha boss Sudipta Sen. The party is...
  • Rose Valley chit fund scam amount almost Rs 60,000 crore, several political leaders under scanner April 2, 2015

    Kolkata: After the Saradha multi-crore chit fund scam, West Bengal has been struck by another ponzi scheme. The Rose Valley chit fund company has duped over 1 crore people and leaders from different political parties have now come under the scanner. Rose Valley chit fund scam is believed to be...
  • Mukul Roy loyalist backs TMC leadership March 6, 2015

    Kolkata: A Trinamool Congress MLA, close to out-of-favour senior party leader Mukul Roy, on Friday backed the party leadership amid a deepening divide between Roy and party supremo Mamata Banerje, saying "if there are small stones in rice, they should be separated". "There can be two or four small stones in...
  • Saradha scam: Former WB DGP Rajat Majumdar gets conditional bail from Calcutta HC February 16, 2015

    Kolkata: The Calcutta High Court has granted bail to Trinamool Congress Vice President Rajat Majumdar. Majumdar was the first TMC leader to be arrested by the CBI in connection to the multi crore Saradha scam. Since then, three other TMC leaders Kunal Ghosh, Madan Mitra and Srinjoy Bose were arrested...
  • Saradha scam case: EC arrests Prashanto Naskar, a close aide to Sudipto Sen February 13, 2015

    New Delhi: The Enforcement Directorate (ED) has arrested Prashanto Naskar, a close aide of Saradha Group chairman Sudipto Sen on Friday in the Saradha scam case. The agency, sources said that the 40-year-old was arrested after few hours of interrogation at its Salt Lake office in Kolkata. "Naskar has been working...
  • Saradha scam: Former Union minster Matang Sinh sent to police custody for five days February 7, 2015

    Kolkata: Former Union minster Matang Sinh, who was arrested by CBI in connection with Saradha chit fund scam on January 31, was on Saturday remanded to police custody for five days. ACJM (in-charge) of Alipore court Manikuntala Roy granted CBI the remand of Sinh till February 11. CBI had sought custody...
  • Saradha scam: ED summons TMC MP Arpita Ghosh, 2 aides of Matang Singh February 6, 2015

    Kolkata: The Enforcement Directorate (ED) has issued fresh summons to Trinamool Congress MP Arpita Ghosh and two aides of former Union minister Matang Singh in connection with its money laundering probe in the Saradha chitfund case. Officials said while Balurghat MP Ghosh has been summoned to appear on February 13, Singh's...
  • CBI orders internal probe against its officers in the Matang Sinh arrest case February 5, 2015

    New Delhi: A day after Home Secretary Anil Goswami was sacked, the Central Bureau of Investigation (CBI) is now looking at the role of its own officers in the Saradha Scam. Sources say two joint directors are under the scanner. The CBI is checking all the call records to...
  • Saradha scam: TMC MP Srinjoy Bose quits party, Rajya Sabha a day after getting bail February 5, 2015

    Kolkata: The Trinamool Congress (TMC) and West Bengal Chief Minister Mamata Banerjee suffered a big blow as MP and Saradha scam accused Srinjoy Bose resigned not only from the party but also from his Rajya Sabha seat. Bose was granted bail by a Kolkata court on Wednesday in the Saradha chit...
  • Saradha scam: Centre sacks Home Secretary Anil Goswami for stalling Congress leader's arrest February 4, 2015

    New Delhi: Union Home Secretary Anil Goswami has been sacked for trying to interfere in the multi-crore Saradha chit fund scam probe and stopping the arrest of a senior Congress leader. He was sacked by the Narendra Modi government on Wednesday night. Goswami has been named by the Central Bureau of...
  • Saradha case: Home Secretary Anil Goswami may face action over reports of him interfering in Matang Sinh's arrest February 4, 2015

    New Delhi: Trouble is mounting for senior official in the Home Ministry Anil Goswami who has been named by the Central Bureau of Investigation (CBI) for attempting to stall former union minister and Congress leader Matang Sinh's arrest in the Saradha scam. According to sources, Goswami will have to clarify why...
  • Saradha scam: Senior Home Ministry official called CBI to stall Matang Sinh's arrest, say sources February 3, 2015

    New Delhi: The Central Bureau of Investigation (CBI) informed the Prime Minister's Office (PMO) on Tuesday about an attempt to stall former union minister and Congress leader Matang Sinh's arrest in the Saradha scam. The CBI reported that a senior official from the Home Ministry had tired to stall Sinh's arrest....
  • Saradha scam: Arrested former union minister Matang Singh hospitalised February 1, 2015

    Kolkata: Former Union Minister Matang Singh, who was arrested on Saturday by the CBI in connection with the multi-crore rupees Saradha scam, has been admitted to a hospital after he complained of stomach ailments. Singh has been admitted to the NRS hospital after he complained of stomach pain, doctors in the...
  • CBI arrests former Congress MP Matang Singh in Saradha chit fund scam January 31, 2015

    Kolkata: The Central Bureau of Investigation on Saturday arrested former Congress MP Matang Singh in Saradha chit fund scam. Singh was arrested after being questioned by CBI earlier in the day. The Congress MP was summoned by CBI at least five times but he did not appear earlier. Singh is...
  • Saradha scam: Like Mukul Roy, CBI should question Mamata Banerjee, says BJP January 31, 2015

    Krishnagar: BJP national secretary Siddharth Nath Singh on Saturday demanded that the CBI should question Chief Minister Mamata Banerjee in connection with the multi-crore Saradha scam saying there should not be different yardsticks for two people. "CBI should interrogate Mamata Banerjee because the probe agency can't have two different yardsticks for...
  • Mukul Roy at CBI office for questioning in Saradha scam January 30, 2015

    Kolkata: Trinamool Congress General Secretary Mukul Roy on Friday presented himself before the CBI team here to face interrogation in connection with the Saradha scam. Roy, former Railway Minister, arrived at the main gate of the CGO Complex and walked down to the CBI office. He was surrounded by security and...
  • Saradha scam: Mamata Banerjee should be removed as West Bengal CM, says Kunal Ghosh January 28, 2015

    Kolkata: Suspended Trinamool Congress (TMC) Kunal Ghosh, who is in custody in the multi-crore Saradha chit fund scam, on Wednesday said Mamata Banerjee should be removed from the post of West Bengal Chief Minister. "All those who are accused in the Saradha chit fund case should resign and face probe and...
  • Saradha scam: Kunal Ghosh refuses to get down, police drag him out of van January 28, 2015

    Kolkata: Suspended Trinmool Congress MP Kunal Ghosh was on Wednesday dragged out of a police van and taken into the court after he refused to get out of the vehicle. The suspended TMC leader, who is in custody for alleged role in multi-crore Saradha chitfund scam, has been demanding better...
  • Bullet News: Catch the day's top stories January 21, 2015

    Bullet News is CNN-IBN's non-stop prime time bulletin where we bring to you the day's top stories from around the world. Be it politics, sports, entertainment or business, catch it here, only in 30 minutes. ...
  • News 360: Kiran Bedi lauds RSS, says the outfit kept India together January 21, 2015

    Bharatiya Janata Party's chief ministerial candidate for Delhi Kiran Bedi on Wednesday lavished praise on the party's parent organisation the RSS calling it a "very nationalist" organisation. ...
  • Congress leadership unhappy with Kapil Sibal for representing West Bengal in Saradha scam January 21, 2015

    New Delhi: Congress leadership is learnt to be upset with former Union minister Kapil Sibal for appearing as a lawyer for the West Bengal government in the multi-crore Saradha scam case in the Supreme Court. According to sources, the party leadership has asked Sibal to take note of the angry sentiments...
  • Mamata Banerjee ignoring national security for vote bank politics, says Amit Shah January 20, 2015

    Burdwan: BJP chief Amit Shah on Tuesday accused West Bengal Chief Minister Mamata Banerjee of not properly probing the Burdwan blast linked to JMB for the sake of vote bank politics and focusing on trying to save her Saradha scam 'tainted' leaders instead of governing the state. "Bengal is a...