Saradha

  • Saradha scam: CBI questions Congress MP Abu Hasem Khan Yesterday

    Kolkata: The Central Bureau of Investigation team probing the multicrore Saradha scam interrogated Congress MP Abu Hasem Khan Chowdhury on Monday. In 2011, the Congress MP had written a complaint to the then PM Dr Manmohan Singh against key accused Sudipta Sen and his company. However, in 2012 Chowdhury withdrew his...
  • Saradha scam: Chidambaram's wife questioned by CBI 2 days ago

    New Delhi: The Central Bureau of Investigation sleuths on Saturday interrogated senior advocate and wife of former Union Finance Minister P Chidambaram in connection with the multicrore Saradha scam. The questioning comes after Nalini Chidambaram was named by Sudipto Sen, one of the key accused of the scam. Sen had alleged...
  • Saradha scam: FIR against CBI sleuths who raided former Assam DGP's residence 3 days ago

    Guwahati: Three days after former DGP of Assam Shankar Baruah committed suicide, an FIR has been registered against the CBI teams that conducted raids at the police officer's residence in connection with the Saradha scam. Baruah's house was raided on August 28 as he was being investigated for his alleged role...
  • Ponzi schemes: Lawmakers quiz regulators, ministry officials 4 days ago

    New Delhi: Lawmakers on Thursday quizzed officials of RBI, SEBI and the government about the steps being taken to avoid recurrence of fraudulent moneypooling activities like Saradha scam. The Parliamentary Standing Committee on Finance's meeting comes against the backdrop of CBI probing the Saradha scam in which thousands of crores or...
  • Bullet News: Catch the day's top stories 5 days ago

    Bullet News is CNNIBN's nonstop 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 Anubha Bhonsle 5 days ago

    Catch the day's top stories with Anubha Bhonsle on India @ 9. ...
  • News 360: Xi Jinping, Modi sign twin city pact for Ahmedabad, Guangzhou 5 days ago

    It was Prime Minister Narendra Modi's 64th birthday and also the first day of the Chinese President Xi Jinping's 3day visit to India. India and China also signed two key pacts on Wednesday: to set up an industrial park in Ahmedabad and for cultural exchanges between Ahmedabad and the Guangzhou...
  • Saradha scam: CBI denies questioning Assam exDGP Shankar Baruah 5 days ago

    In a sudden twist in the Saradha Scam, the former Assam Director General of Police Shankar Baruah committed suicide on Wednesday. He was being investigated by the Central Bureau of Investigation (CBI) for his involvement in the scam. ...
  • Raided in Saradha scam case, former Assam DGP Shankar Baruah commits suicide 6 days ago

    Guwahati: Former Assam Director General of Police (DGP) Shankar Baruah, whose house was raided in connection with the multicrore Saradha chit fund scam, has committed suicide. Baruah, a 1974 batch Indian Police Service officer, had been admitted to hospital for the last three days and had been released from hospital on...
  • Saradha scam: TMC supporters demonstrate against CBI 1 week ago

    Kolkata: Shouting slogans, supporters of the Trinamool Congress on Monday held a demonstration against the CBI and burnt the effigy of its director Ranjit Sinha to protest against alleged 'conspiracy' to tarnish the image of the West Bengal government in the Saradha chit fund scam. The supporters under the banner of...
  • Saradha scam: SFIO completes probe, says 14 firms were running 'ponzi schemes' September 15, 2014

    New Delhi: The Serious Fraud Investigation Office of the Ministry of Corporate Affairs on Monday completed its probe into the multicrore Saradha scam and said 14 firms were running 'ponzi schemes'. Investigations have revealed that primary source of payments to subscribers was collections made from newly enrolled members rather than...
  • West Bengal: Congress leader to move SC over TMC protest outside CBI office September 14, 2014

    Kolkata: A senior West Bengal Congress leader Abdul Mannan on Sunday said that Trinamool Congress's recent protest demonstrations outside the CBI office here is tantamount to contempt of court and he will move the Supreme Court over the issue. "The CBI is conducting a probe into the multicrore Saradha chit fund...
  • Saradha scam: Kunal Ghosh blaming TMC to save himself, says Mamata Banerjee September 13, 2014

    Kolkata: West Bengal Chief Minister Mamata Banerjee has denied any link of the Trinamool Congress to the Saradha chit fund scam even as party MP Kunal Ghosh has dragged state minister Partha Chatterjee into the scandal. The Chief Minsiter said that Kunal Ghosh is saying whatever he wants to in order...
  • Saradha scam: TMC MP Hasan Imran files defamation case against BJP's Siddharth Nath Singh September 13, 2014

    Kolkata: TMC Rajya Sabha MP Hasan Ahmed Imran filed a criminal defamation charge against BJP leader Siddharth Nath Singh. Singh had quoted reports appearing in Bangladeshi newspapers to allege that Imran used Saradha money to fund subversive programmes of JamateIslami party which were undertaken to try and dislodge the ruling...
  • Saradha scam: CBI arrests Assamese singer Sadananda Gogoi September 12, 2014

    Kolkata: Central Bureau of Investigation on Friday arrested Assamese singer Sadananda Gogoi in connection with the Saradha scam. CBI spokesperson Kanchan Prasad said in Delhi that Gogoi has been arrested in Kolkata on the allegations of "conspiracy and misappropriation of funds" and he will be produced in Alipore court tomorrow. Gogoi was...
  • Saradha scam: TMC seeks to dismiss allegations September 11, 2014

    Kolkata: Trinamool Congress on Thursday 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 culprits behind the curtains. "Opposition parties are trying to forge together and are making wild allegations...
  • West Bengal: BJP demands CM Mamata Banerjee's resignation September 11, 2014

    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 on Thursday said that it would submit a memorandum to the state Governor asking her to step down on moral ground. "We will...
  • Saradha chit fund scam victims take out protest rally September 11, 2014

    Kolkata: Thousands of victims of Saradha ponzi scheme from districts along with investors of other such companies on Thursday participated in a protest rally here demanding immediate refund of their money from the West Bengal government. Though the march, organised by the Chit Fund Sufferers' Association, was termed nonpolitical but several...
  • Women TMC supporters protest accusing CBI of defaming Mamata Banerjee and the party September 11, 2014

    Kolkata: Droves of women Trinamool Congress workers on Thursday staged a sitin demonstration outside the CBI office at CGO complex to protest the "motivated nature of investigation" into the multicrore Saradha scam conducted by the agency. Led by state Law Minister Chandrima Bhattacharya, the supporters squatted in front of the...
  • Saradha scam: CBI to grill TMC leader Srinjoy Bose for the second time today September 11, 2014

    Kolkata: The Central Bureau of Investigation (CBI) on Thursday is likely to interrogate Trinamool Congress Rajya Sabha MP Srinjoy Bose for the second time in the Saradha chit fund scam. Bose was questioned for over 6 hours on Wednesday. Srinjoy Bose who owns a Bengali newspaper had been named by...
  • Saradha scam: Pressure builds on TMC, party leaders feel the heat September 11, 2014

    Kolkata: Just a day after the Central Bureau of Investigation made its first arrest of a Trinamool Congress leader in the Saradha scam, the agency grilled another party leader, Rajya Sabha MP Srinjoy Bose. Pressure is now building on the TMC in the chit fund scam case where even West...
  • Bullet News: Catch the day's top stories September 10, 2014

    Bullet News is CNNIBN's nonstop 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 Bhupendra Chaubey September 10, 2014

    Catch the day's top stories with Bhupendra Chaubey on India @ 9. ...
  • News 360: 200 dead, 90000 rescued, lakhs still stranded in J&K floods September 10, 2014

    The Army, Indian Air Force, National Disaster Response Force and Indian Navy the heroes of rescue operations are battling the raging flood waters round the clock to save the life of people in the floodravaged Jammu and Kashmir. Not caring about their lives and families, these personnel are trying...
  • Saradha scam: CBI to grill TMC leaders Srinjoy Bose, Kunal Ghosh together September 10, 2014

    Kolkata: The Central Bureau of Investigation (CBI) on Wednesday summoned Trinamool Congress (TMC) Rajya Sabha MP Srinjoy Bose for interrogation in the Saradha chit fund scam. The CBI is likely to jointly question Srinjoy Bose and TMC leader Kunal Ghosh later on Wednesday. The TMC is feeling the heat with many...
  • Saradha scam: CBI summons TMC Rajya Sabha MP Srinjoy Bose September 10, 2014

    Kolkata: The Central Bureau of Investigation (CBI) on Wednesday summoned West Bengal's leading party Trinamool Congress (TMC) Rajya Sabha MP Srinjoy Bose for interrogation in the Saradha chit fund scam. The TMC is feeling the heat with many prominent leaders being roped in in the multicrore scam. This comes just after...
  • Bullet News: Catch the day's top stories September 9, 2014

    Bullet News is CNNIBN's nonstop 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 Bhupendra Chaubey September 9, 2014

    Catch the day's top stories with Bhupendra Chaubey on India @ 9. ...
  • News 360: 200 dead, 47000 rescued, lakhs still stranded in J&K floods September 9, 2014

    More than 47,000 people have been evacuated in floodravaged Jammu and Kashmir which has witnessed its worst floods in six decades. Nearly 200 people have lost their lives and lakhs have been stranded in the floods, landslides and house collapses triggered by torrential monsoon rains since September 2. ...
  • Saradha scam: CBI arrests former WB DGP Rajat Majumder September 9, 2014

    Kolkata: The Central Bureau of Investigation on Tuesday arrested former Director General of Police of West Bengal Rajat Majumder in the multicrore Saradha chitfund case. Majumdar is said to have close links to Saradha Group CMD Sudipta Sen, who is behind bars. Majumdar, who had worked as Director General (Armed Police) in...