Search For "chit fund scam"
Chit fund scam: TMC MP Sudip Bandopadhyay granted bail
Updated : 8 years, 9 months ago IST
Bhubaneswar (Odisha) [India], May 19 (ANI): Trinamool Congress (TMC) MP Sudip Bandopadhyay was granted bail here today by the Odisha High Court, in connection with the Rose Valley chit fund scam.
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Mamata jittery as TMC exposed for corruption: BJP
Updated : 8 years, 9 months ago IST
New Delhi/Kolkata (West Bengal) [India], Apr 21 (ANI): Coming down heavily upon West Bengal Chief Minister Mamata Banerjee over the involvement of her party ministers in the Saradha Chit-fund scam and Narada tapes, the Bharatiya Janata Party (BJP) on Friday said the Trinamool Congress (TMC)
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TMC-BJD understanding based on 'common bonding of corruption': B
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 20 (ANI): The Bharatiya Janata Party (BJP) on Thursday alleged that the understanding reached between West Bengal Chief Minister Mamata Banerjee and her Odisha counterpart Naveen Patnaik during their meeting was based on a 'common bonding of corruption' while
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Chit fund scam: CBI arrests two top executives
Updated : 8 years, 9 months ago IST
Kolkata (West Bengal) [India], Mar. 16 (ANI): The Central Bureau of Investigation (CBI) arrested the Chairman and Managing Director (CMD) and Managing Director (MD) of a private group of companies in an on-going investigation of the chit fund case on Wednesday.
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SC grants bail to Saradha scam accused Manoranjana Sinh
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 6 (ANI): The Supreme Court on Monday granted bail to Saradha chit-fund scam accused Manoranjana Sinh.
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TMC protests against Centre over demonetisation, Bandyopadhyay's arre
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 3 (ANI): The Trinamool Congress (TMC) on Friday staged a protest against the BJP-led government at the Centre over demonetisation and the arrest of senior party member Sudip Bandyopadhyay in connection with the chit-fund scam.
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Saradha case: ED attaches more assets worth Rs.63 crores
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb.2 (ANI): The Enforcement Directorate (ED) on Thursday attached properties approximately Rs 63 Crores allegedly belonging to former Union Minister Matang Sinh and his estranged wife, Manoranjana Sinh in connection with the Saradha chit fund scam in .
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598 new CBI posts sanctioned to expedite Vyapam, chit fund scams
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb.2 (ANI): To expedite the investigation of cases like VYAPAM and the chit fund (PONZI) scam, the Union Government has increased number of staff by sanctioning 598 new posts for Central Bureau of Investigation.
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TMC to boycott first two days of Budget Session as protest against demonet
Updated : 8 years, 9 months ago IST
Kolkata (West Bengal) [India], Jan. 30 (ANI): Angry over the government's demonetisation move and arrest of its party leaders in the alleged chit-fund scam, the Trinamool Congress (TMC) has decided not to attend the first two days of the Budget Session of Parliament.
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TMC demands CBI probe of Tripura chit fund issue
Updated : 8 years, 9 months ago IST
Agartala, (Tripura), [India], Jan. 20 (ANI): The Tripura unit of the Trinamool Congress (TMC) organized a sex hour sit down agitation in Agartala, coming down heavily against the Manik Sarkar led government and the Central Bureau of Investigation (CBI) for downplaying the role of the Rose Va
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Chit fund scam: Sudip Bandyopadhyay sent to 14-day judicial custody
Updated : 8 years, 9 months ago IST
Bhubaneshwar(Odisha) [India], Jan 12 (ANI): Trinamool Congress (TMC) MP Sudip Bandyopadhyay on Thursday sent to judicial custody for 14 days in connection with the Rose Valley chit fund scam.
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Saradha scam: TMC MP Kunal Ghosh interrogated by CBI
Updated : 8 years, 9 months ago IST
Kolkata (West Bengal) [India], Jan. 11 (ANI): Suspended Trinamool Congress (TMC) Rajya Sabha MP Kunal Ghosh has been interrogated for several hours by the Central Bureau of Investigation (CBI) in connection with Rose Valley and Saradha chit-fund scams.
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