Don`t want to embarrass party over scam: Trinamool MP

Last Updated: Sunday, September 22, 2013, 17:28

Trinamool Congress MP Kunal Ghosh, being questioned by the police for alleged complicity in the Saradha Group chit fund scam, Sunday urged the party to set up an internal probe panel on the issue so that party-related details could be prevented from becoming public.

Saradha Chit Fund scam: TMC MP Kunal Ghosh questioned again

Last Updated: Sunday, September 22, 2013, 12:54

Trinamool Congress MP Kunal Ghosh was on Sunday questioned by police for the second day in connection with the Saradha Chit Fund scam.

Chit fund scam: Sell my property to pay depositors, says Sudipta Sen

Last Updated: Friday, September 20, 2013, 19:38

Chit fund company Saradha Group chairman Sudipta Sen on Friday appealed to the Justice Shyamal Kumar Sen Commission to arrange for the sale of his property and make payment to all depositors from the sale proceed.

Odisha chit fund probe panel extends deadline

Last Updated: Tuesday, September 17, 2013, 11:21

A commission probing the multi-crore-rupee chit fund scam in Odisha has extended the deadline for submission of complaints till Sep 30 as more people are coming ahead with grievances.

Panel probing Odisha chit-fund scam extends deadline

Last Updated: Monday, September 2, 2013, 12:05

A one-man commission probing the multi-crore-rupee Odisha chit-fund scam has extended the deadline for submission of complaints to September 18.

Pandemonium in Odisha Assembly over Ponzi Scam

Last Updated: Saturday, August 24, 2013, 20:27

Odisha Assembly was today adjourned twice following a pandemonium over the chitfund scam and the issue of non-revision of royalty for major minerals by Congress members and treasury bench MLAs respectively.

SFIO probing 63 chit fund cos for Companies Act violations

Last Updated: Thursday, August 8, 2013, 18:30

The Corporate Affairs Ministry, under which SFIO functions, looks into violations of Companies Act by firms.

Four officials of chit-fund company arrested in Odisha

Last Updated: Sunday, August 4, 2013, 22:45

Four senior officials of a chit fund company were arrested on Sunday from Jaleswar in Balasore district of Odisha for allegedly duping investors, police said.

Chit-fund investors stage protest in Odisha

Last Updated: Wednesday, July 31, 2013, 15:00

Thousands of investors allegedly duped by chit-fund companies through various ponzi schemes staged a protest here Wednesday.

Rahul Gandhi to visit Odisha next month

Last Updated: Monday, July 22, 2013, 23:20

Congress leader Rahul Gandhi would visit Odisha in August to address a public meeting here, said Odisha Pradesh Congress Committee president Jaydev Jena.

SFIO probe report on Saradha, others in 2-3 months: Pilot

Last Updated: Monday, July 22, 2013, 18:33

A preliminary report on the investigations is likely to be submitted soon by SFIO, but the final report may take little longer, Corporate Affairs Minister Sachin Pilot said.

SC issues notice over Saradha chit fund scam

Last Updated: Thursday, July 18, 2013, 12:58

The Supreme Court issued notice to the centre, West Bengal govt, CBI and SEBI on a petition seeking transfer of the Saradha chit fund scam investigation to CBI.