LF members walkout of Assembly on Saradha ponzi scam issue

Last Updated: Tuesday, November 26, 2013, 15:32

The Opposition Left Front legislators staged a walk out from the West Bengal Assembly on Tuesday.

Cong makes fresh demand for CBI probe in Saradha ponzi scam

Last Updated: Monday, November 25, 2013, 18:25

Congress on Monday made a fresh demand for a CBI probe in the Saradha ponzi scam, which led to the arrest of Rajya Sabha MP and suspended Trinamool Congress leader Kunal Ghosh recently.

Saradha scam: Kunal`s arrest not enough, want CBI probe, demands Opposition

Last Updated: Sunday, November 24, 2013, 21:55

The Opposition Left Front and Congress in West Bengal on Sunday demanded an immediate CBI probe into the Saradha group ponzi scam and alleged the arrest of Rajya Sabha MP Kunal Ghosh was the ruling Trinamool Congress` "ploy to protect other culprits".

Saradha scam: Sen wants special court to hear all cases against him

Last Updated: Wednesday, November 13, 2013, 17:24

Saradha group chairman Sudipta Sen, prime accused in the multi-crore chitfund scam, on Wednesday prayed before the Calcutta High Court that a special court be formed to try all cases filed against him, claiming he was ill and overstressed since his arrest in April this year.

Saradha scam plotted to frame me: Kunal Ghosh

Last Updated: Sunday, October 27, 2013, 17:37

Subjected to repeated interrogation by investigating agencies, suspended Trinamool Congress MP Kunal Ghosh Sunday said the Saradha chit fund scam was "plotted" in such a way that every investigator would first question him.

Police should question those who know about scam: Kunal Ghosh

Last Updated: Friday, October 25, 2013, 22:12

MP Kunal Ghosh was on Friday grilled for the eighth time by the police in the Saradha scam with the dissident Trinamool Congress leader claiming that he had no knowledge about the chitfund fraud.

Saradha scam: Sudipta Sen's accts frozen on laundering charges

Last Updated: Monday, October 21, 2013, 20:38

A special money laundering court here has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe agencies complete investigations against the firm.

Saradha scam: Sudipta Sen`s accts frozen on laundering charges

Last Updated: Monday, October 21, 2013, 17:54

A special money laundering court here has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe agencies complete investigations against the firm.

Saradha scam worth Rs 2,460cr; owner in control of deposits: Report

Last Updated: Sunday, October 20, 2013, 17:06

The alleged chit fund scam in West Bengal involving the Saradha Group revolves around a total sum of Rs 2,460 crore with 80 per cent of the depositors` monies still remaining unpaid, a latest investigation report has revealed.

Trinamool`s Kunal Ghosh feels victim in Saradha scam

Last Updated: Saturday, October 19, 2013, 16:37

Suspended Trinamool Congress Rajya Sabha member Kunal Ghosh who was summoned by West Bengal Police again for his alleged complicity in the Saradha Group chit-fund scam, Saturday said he is being victimised by the administration.

Saradha scam: Kunal Ghosh meets SFIO officials again today

Last Updated: Friday, October 18, 2013, 15:31

Suspended Trinamool Congress MP Kunal Ghosh on Friday met officials of the Serious Fraud Investigation Office (SFIO), which had grilled him yesterday in connection with the Saradha chit fund scam in West Bengal.

CPI(M) seeks court-monitored CBI probe into Saradha scam

Last Updated: Monday, October 7, 2013, 17:31

CPI(M) on Monday accused the Mamata Banerjee government in West Bengal of delaying the attachment of properties of Saradha and about 25 other such firms in the state and demanded a Supreme Court-monitored CBI probe into the chit fund fraud along with immediate refund for the hapless small investors.