Search For "chit fund"
Rose Valley scam: Court rejects Tapas Paul's bail plea
Updated : 8 years, 7 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.
Read More
CBI arrests Tapas Pal, TMC calls it 'vendetta politics'
Updated : 8 years, 7 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&
Read More
TMC MP arrested by CBI: Mamata lambasts Centre, says BJP connected to Pear
Updated : 8 years, 7 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
Read More
Chit fund scam: TMC MP Tapas Paul appears before CBI after being summoned
Updated : 8 years, 7 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.
Read More
Tripura TMC declares continuous agitation against Left Front
Updated : 8 years, 7 months ago IST
Agartala (Tripura),[India] Dec. 28 (ANI): The Tripura Trinamool Congress (TMC) has declared agitation against the ruling Left Front on various issues including investigation against chit funds, duped depositors, involvement of elected members including minister of the state in crime against
Read More
Saradha Scam: Kolkata HC extends interim bail of Kunal Ghosh
Updated : 8 years, 7 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.
Read More
JD (U) indirectly attacks Mamata's demonetisation stand
Updated : 8 years, 7 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.
Read More
JD (U) corners Didi, says Kolkata the 'epicenter' of black money
Updated : 8 years, 7 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.
Read More
CBI chargesheets three ex-directors of Bengal-based firms in Chit-fund cas
Updated : 8 years, 7 months ago IST
Krishnanagar (West Bengal) [India], Nov. 21 (ANI): The Central Bureau of Investigation (CBI) has filed charge-sheets against three former directors and three West Bengal-based private companies in the court of a Chief Judicial Magistrate (CJM) in Krishnanagar, the headquarters of Nadia distr
Read More
Politicians under whom chit-fund scams prospered now raising a finger at m
Updated : 8 years, 7 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
Read More
"Desperate" Mamata attempting to hide scams in WB: Left
Updated : 8 years, 7 months ago IST
New Delhi [India], Nov 14 (ANI): Communist Party of India (Marxist) leader Brinda Karat on Monday took potshots at West Bengal Chief Minister Mamata Banerjee for calling up her party's general secretary Sitaram Yechury to join hands against the government's demonetisation move and
Read More
Saradha chit fund case: SC issues notice to ED, WB Govt.
Updated : 8 years, 7 months ago IST
New Delhi [India], Oct. 21 (ANI): The Supreme Court on Friday issued notice to the Enforcement Directorate and West Bengal Government on the application of Manoranjana Singh, ex-wife of former union minister and Congress leader Matang Singh, in connection with the multi-crore Saradha chit-fu
Read More