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.

Saradha scam: Kunal Ghosh, Sudipto Sen meet in court lock up

Last Updated: Friday, January 10, 2014, 18:30

Arrested Trinamool Congress MP Kunal Ghosh and his former employer Saradha group chairman Sudipto Sen on Friday met for the first time after being arrested in connection with the Saradha ponzi scam, in a court lock up.

Fresh anti-ponzi scheme Bill passed in WB Assembly

Last Updated: Thursday, December 12, 2013, 22:00

West Bengal Protection of Interest of Depositors in Financial Establishments Bill, 2013 was passed in the state Assembly, after withdrawing the earlier one following objections from the Centre.

Left MPs demand CBI probe into Saradha ponzi scam

Last Updated: Wednesday, December 11, 2013, 16:23

Over 30 Left MPs on Wednesday asked the government to institute a CBI probe into the Saradha ponzi scam.

CPI(M) demands CBI probe into Saradha scam

Last Updated: Tuesday, December 10, 2013, 23:11

CPI(M) Tuesday demanded a CBI inquiry into the Saradha scam in West Bengal, saying probe by state agencies would not be impartial as top Trinamool Congress leaders have been named in the ponzi scandal by their party MP Kunal Ghosh.

Saradha scam: Kunal Ghosh sent to 14 days` judicial custody

Last Updated: Friday, December 6, 2013, 21:30

A local court on Friday remanded suspended Trinamool Congress MP Kunal Ghosh, who was arrested for alleged involvement in the multi-crore Saradha scam, to 14 days` judicial custody.

Stay on Trinamool MP`s recording of confession

Last Updated: Thursday, December 5, 2013, 23:07

A local court on Thursday ordered a stay on the recording of confessions of suspended Trinamool MP Kunal Ghosh who was arrested for alleged involvement in the multi-crore Saradha scam.

Somen Mitra again demands CBI probe into Saradha scam

Last Updated: Wednesday, December 4, 2013, 22:20

Trinamool Congress MP Somen Mitra, who has declared that he would soon leave the party, today reiterated his demand for a CBI probe into the Saradha scam.

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.

Saradha Scam: LF for strong movement against WB govt`s stand

Last Updated: Saturday, November 30, 2013, 00:06

The Left Front has chalked out an agitation programme against the Mamata Banerjee government`s alleged attempt to take away democratic rights in the state and its handling of the multi-crore Saradha group ponzi scam issue.

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 inquiry in Saradha group ponzi scam

Last Updated: Thursday, November 28, 2013, 19:26

Demanding a CBI inquiry into the Saradha group ponzi scam, the Congress on Thursday said the people need to know who took away the money involved in the swindle.