Black money: SIT asks CBI, ED for better coordination

Last Updated: Monday, March 16, 2015, 21:31

The Supreme Court-appointed Special Investigation Team (SIT) has asked CBI, Enforcement Directorate and other agencies for better coordination to ensure speedy completion of black money-related cases including the Saradha chitfund scam.

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 chitfund scam: SFIO report points to serious financial mismanagement

Last Updated: Monday, September 30, 2013, 21:41

A day after the West Bengal government withdrew a bill aimed at protecting interests of depositors from chitfunds the Serious Fraud Investigation Office (SFIO) on Monday submitted its interim report.

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.

Congress dubs BJD Swabhiman Samabesh as `amusement rally`

Last Updated: Wednesday, June 12, 2013, 00:08

Terming BJD`s `Swabhiman Samabesh` at Delhi tomorrow as an "amusement rally", opposition Congress and BJP alleged that the June 12 congregation aimed at deflecting public attention from the multi-crore chitfund scam in Odisha.

Odisha CM to take up the issue of Prez assent to Bill

Last Updated: Monday, June 3, 2013, 22:03

Odisha Chief Minister Naveen Patnaik said he would take up the issue of early presidential assent to the bill for protection of depositors` interest with Union Home Minister Sushilkumar Shinde.