Search For "chit fund scam"
CBI arrests TMC's Sudip Bandhopadhyay in Rose Valley scam
Updated : 8 years, 9 months ago IST
Kolkata (West Bengal), [India], Jan. 3 (ANI): Trinamool Congress (TMC) MP Sudip Bandhopadhyay was on Tuesday arrested by the Central Bureau Investigation (CBI) in connection with Rose Valley chit-fund scam.
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Furious Didi targets PM Modi, says democracy under threat
Updated : 8 years, 9 months ago IST
Kolkata (West Bengal) [India], Jan. 3 (ANI): Asserting that democracy is under grave threat under Prime Minister Narendra Modi's leadership, a furious West Bengal Chief Minister Mamata Banerjee on Tuesday alleged that the arrest of Trinamool Congress (TMC) MP Sudip Bandopadhyay in conne
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Rose Valley scam: Court rejects Tapas Paul's bail plea
Updated : 8 years, 9 months ago IST
Bhubaneswar (Odisha) [India], Dec. 31 (ANI): The special Chief Judicial Magistrate Central Bureau of Investigation Court on Saturday rejected the bail plea of Trinamool Congress (TMC) MP Tapas Paul, sending him to three days of CBI remand in connection with Rose Valley Group chit fund scam.
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CBI arrests Tapas Pal, TMC calls it 'vendetta politics'
Updated : 8 years, 9 months ago IST
Kolkata (West Bengal) [India], Dec. 31 (ANI): Terming the Central Bureau of Investigation's (CBI) action against actor-turned-MP Tapas Pal for his alleged involvement in the Rose Valley chit fund scam, as an act of "political vendetta", Trinamool Congress (TMC) leader Derek O&
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TMC MP arrested by CBI: Mamata lambasts Centre, says BJP connected to Pear
Updated : 8 years, 9 months ago IST
Kolkata (West Bengal)[India], Dec. 30 (ANI): Attacking Prime Minister Narendra Modi after the Central Bureau of Investigation (CBI) arrested Bengali film star and Trinamool Congress (TMC) lawmaker Tapas Paul in connection with Rose Valley ponzi scheme, West Bengal Chief Minister Mamata Baner
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Chit fund scam: TMC MP Tapas Paul appears before CBI after being summoned
Updated : 8 years, 9 months ago IST
Kolkata (West Bengal) [India], Dec. 30 (ANI): Trinamool Congress (TMC) MP Tapas Paul reached the Central Bureau of Investigation (CBI) office here in North 24 Parganas on Friday after being summoned by the investigative body in connection with the chit fund scam case.
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Saradha Scam: Kolkata HC extends interim bail of Kunal Ghosh
Updated : 8 years, 9 months ago IST
Kolkata (West Bengal) [India], Dec. 22 (ANI): The Calcutta High Court on Thursday extended to January 10, the interim bail of suspended Trinamool Congress (TMC) lawmaker Kunal Ghosh in connection with his involvement in Saradha chit-fund scam.
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JD (U) indirectly attacks Mamata's demonetisation stand
Updated : 8 years, 9 months ago IST
Patna (Bihar)[India], Dec. 3 (ANI): The Janata Dal (United) (JDU) launched a veiled attack on West Bengal Chief Minister Mamata Banerjee's stand on demonetisation by calling for action against the black money collected from the series of chit fund scams launched in the state.
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JD (U) corners Didi, says Kolkata the 'epicenter' of black money
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 1 (ANI): Taking a dig at West Bengal Chief Minister Mamata Banerjee, the Janata Dal (United) on Thursday highlighted the Saradha chit-fund scam and alleged that black money lies in the Trinamool Congress (TMC) bastion.
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Politicians under whom chit-fund scams prospered now raising a finger at m
Updated : 8 years, 9 months ago IST
Agra (Uttar Pradesh) [India], Nov. 20 (ANI): In an indirect reference to West Bengal Chief Minister Mamata Banerjee who is opposing the demonetisation drive, Prime Minister Narendra Modi on Sunday said that politicians under whom chit-fund scams prospered are now raising a finger at him even
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Saradha scam: Kunal Ghosh granted interim bail
Updated : 8 years, 9 months ago IST
Kolkata (West Bengal) [India], Oct. 5 (ANI): Suspended Trinamool Congress (TMC) lawmaker Kunal Ghosh, an accused in the Saradha chit-fund scam, was on Wednesday granted interim bail against a bail bond of Rs. two lakh by the Kolkata High Court.
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Calcutta HC to hear bail plea of accused in Saradha scam
Updated : 8 years, 9 months ago IST
Kolkata, Aug. 4 (ANI): The Calcutta High Court will on Thursday hear the bail plea for four accused in the Saradha Chit Fund scam.
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