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Assam minister denies Saradha chief`s allegations

Last Updated: Friday, April 26, 2013, 16:18

Assam Health and Education Minister Himanta Biswa Sarma on Friday denied the allegations Saradha Group chief Sudipta Sen made against him in a letter to the CBI and said he planned to send him a legal notice.

Bill on regulating chit funds passed by LF govt returned

Last Updated: Friday, April 26, 2013, 15:55

A special session of the assembly has been convened on April 29 with an eye to passing the new bill to give it more teeth.

Sudipto, two Saradha officials remanded in police custody

Last Updated: Thursday, April 25, 2013, 17:23

Sudipto Sen, the main accused in the multi-crore Saradha chit fund scam, and two other company officials were on Thursday remanded in 14 days police custody by a court at Bidhannagar.

Bengal-based chit fund owner arrested

Last Updated: Thursday, April 25, 2013, 17:20

The owner and managing director of a North Bengal-based chit fund company was arrested at Shyamnagar in North 24-Parganas district for allegedly swindling depositors money, police said on Thursday.

WB govt asked to file affidavit on steps taken against Saradha

Last Updated: Thursday, April 25, 2013, 17:16

The Calcutta High Court on Thursday directed the West Bengal government to file an affidavit on the steps it has taken against the Saradha Group and also directed the company not make any financial transaction till further orders.

Cong for CBI probe into Saradha chit fund scam

Last Updated: Thursday, April 25, 2013, 17:11

Congress on Thursday demanded a CBI enquiry into the multi-crore Saradha chit fund scam in West Bengal to unearth the truth even as it asserted that no party leader was involved in it.

Chit fund scam: Youth Congress protest outside court

Last Updated: Thursday, April 25, 2013, 13:54

Hundreds of Youth Congress workers on Thursday demonstrated outside the SDJM court at Bidhannagar where Saradha chit fund scam accused Sudipto Sen and two other company officials were produced.

Chit fund scam: Sudipto Sen sent to 14-day police custody

Last Updated: Thursday, April 25, 2013, 13:16

Prime accused in the Saradha chit fund scam - Sudipto Sen - was on Thursday remanded to 14 days` police custody.

Saradha chit fund scam: TMC cornered, Mamata sets up relief fund

Last Updated: Wednesday, April 24, 2013, 22:15

Scurrying for cover, the Trinamool supremo rejected allegations against the party in the Saradha chit fund scam and promised to take action against anyone found guilty.

SEBI orders Saradha Realty to close schemes, refund money

Last Updated: Tuesday, April 23, 2013, 23:22

Market regulator SEBI Tuesday ordered Kolkata-based Saradha Realty India to close all its collective schemes and refund the money collected from investors within three months, amid continuing protests against the alleged fraudulent activities of the group.

Chit-fund scam: Saradha chairman Sudipto Sen detained in J&K

Last Updated: Tuesday, April 23, 2013, 18:30

Sudipto Sen, the chairman of Saradha group, has been detained from Sonmarg in Jammu and Kashmir along with two other company officials on Tuesday.