CBI files charge sheet against CMD of Seashore Group of companies

Last Updated: Sunday, March 8, 2015, 00:21

The CBI on Saturday filed a charge sheet against the CMD of Seashore Group of companies Prashant Kumar Dash and others in the multi-crore chit fund scam at the special CBI court here in Odisha.

CBI examines whole-time SEBI member in Saradha scam

Last Updated: Tuesday, January 13, 2015, 00:45

CBI on Monday examined a whole-time member of stock market regulator Securities and Exchange Board of India in connection with multi-crore Saradha Chit Fund Scam.

TMC MP Kunal Ghosh sent to police custody

Last Updated: Friday, December 20, 2013, 18:28

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in Saradha Group chit fund scam, was on Friday sent to police custody for four days in a fresh case of cheating by a local court.

Demand for CBI probe into West Bengal chit fund scam

Last Updated: Wednesday, December 18, 2013, 17:09

A demand for a CBI inquiry into the chit fund scam in West Bengal and adjoining states was made in the Rajya Sabha today amid protest by Trinamool Congress members that the matter, which is subjudice, cannot be taken up in the House.

Suspended TMC leader Kunal Ghosh gets bail in first scam case

Last Updated: Friday, December 13, 2013, 18:04

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group chit fund scam, was on Friday granted bail in the first among several cases lodged against him.

BJD govt hand in gloves with ponzi firms, alleges Congress

Last Updated: Saturday, December 7, 2013, 00:14

Accusing the Odisha government of being hand in gloves with various ponzi companies looting poor investors, Congress on Friday demanded a CBI probe and a white paper on the issue before walking out of the Assembly.

CPI(M) demands CBI probe into Saradha chit fund scam

Last Updated: Thursday, December 5, 2013, 18:12

CPI(M) accused UPA government of not taking any action on Saradha chit fund scam in West Bengal and demanded a CBI probe into the scandal, saying it had ruined the lives of lakhs of people.

Saradha scam: BJP meets WB Governor, demands CBI probe

Last Updated: Monday, December 2, 2013, 22:42

A BJP delegation on Monday met West Bengal Governor MK Narayanan and demanded a CBI probe into the Saradha scam.

Trinamool members shouldn`t collect money for chit funds: Mamata

Last Updated: Saturday, November 30, 2013, 00:43

West Bengal Chief Minister Mamata Banerjee Friday said none of the Trinamool leaders and workers were associated with chit funds, and warned party activists to neither collect money for such companies nor park funds with them for higher returns.

Saradha scam: Trinamool MP Kunal Ghosh sent to judicial custody

Last Updated: Friday, November 29, 2013, 22:37

Suspended Trinamool Congress MP Kunal Ghosh, arrested in the Saradha Group chit fund scam, was Friday sent to 14 days` judicial custody by a West Bengal court.

Congress demands CBI probe into Mamata`s role in the chit fund scam

Last Updated: Friday, November 29, 2013, 15:24

Congress leaders marched to Governor`s House in Kolkata and demanded a probe into Chief Minister Mamata Banerjee`s alleged involvement in the infamous Saradha chit scam.

Bengal police refuses cognisance of Kunal Ghosh video

Last Updated: Wednesday, November 27, 2013, 23:50

he West Bengal police on Wednesday refused to take cognisance of video footage in which arrested Trinamool Congress MP Kunal Ghosh has named several people in Saradha scam.