SC says no to court monitored probe in Saradha scam

New Delhi, Feb 11: The Supreme Court has refused to entertain a plea that sought a court monitored probe into the Saradha chit fund scam.

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Saradha Scam: The SFIO probe that fell short due to Mamata govt’s non-cooperation

New Delhi, Feb 05: There have been multiple agencies that have probed the multi crore Saradha Scam which has now taken centre stage. The Supreme Court had to intervene today and direct the Police Commissioner of West Bengal to appear before the CBI at a neutral venue in Shillong.

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Mamata’s PM dream and how Rose Valley, Saradha kingpins used to their advantage

New Delhi, Feb 05: The Saradha and Rose Valley scam are back in the news with an unprecedented incident in which, CBI officials were detained by the Kolkata Police. While the CBI has always been under attack since it took over the probe, this incident was a new low where the investigation of this scam is concerned.

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Saradha, Rose Valley: Why Bengal is blocking the probe into a Rs 17,460 crore scam

New Delhi, Feb 04: The Rose Valley and Saradha scams are not small financial frauds by any means. While the Saradha scam rocked the state, it was found that the Rose Valley scam was a bigger one.

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Saradha scam: Evidence linking the high and mighty may have been destroyed, CBI sources

Kolkata, Feb 04: Amidst the drama that unfolded in Kolkata, the CBI says that there is crucial evidence that links the chit fund scams to influential people. In April 2013, a Special Investigation Team had collected crucial evidence in the Saradha Chit Fund Scam.

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This Noida ponzi scam worth Rs 3,700 crore is bigger than Saradha

noidaThis ponzi scam is huge and in terms of numbers beats the infamous Saradha chit fund case as well. It was a Rs 3,700 crore ponzi scam that the Enforcement Directorate busted in Noida. The ED attached assets worth Rs 599 crore from the Noida-based firm which allegedly promised money in exchange for likes on the social media.

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Saradha scam: ED to issue fresh summons to Nalini Chidambaram

Bengaluru, Sept 17: The Enforcement Directorate (ED) is preparing fresh summons to be issued to Nalini Chidambaram, wife of former union minister, P Chidambaram in connection with the Saradha scam. A fresh summons is being issued after the ED sought legal opinion which cleared the action.
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Saradha has had no impact, Mamata Banerjee is winning West Bengal: IB report

mamKolkata, March 10: TMC- 184, Left Front- 70, Congress-20 and BJP-5. This is what a report by the Intelligence Bureau on the West Bengal elections has to say.
The report by the Intelligence Bureau is very similar to the one by CVoter in terms of the TMC retaining power in the state. However according to the CVoter poll which was telecast on India TV, the TMC would get 156 while the Left Front would bag 114 seats and the Congress-42.

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Saradha scam: No summons for Nalini Chidambaram, says CBI

nalini-chidambaram-b-26-4-2Bengaluru, March 4: After reports of the CBI summoning Nalini Chidambaram, wife of former union minister, P Chidambaram did the rounds earlier the headquarters of the agency has denied the same.
The CBI headquarters say that it has not sent a notice to Nalini although the agency has named her in its sixth supplementary chargesheet.

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Did Mukul Roy ever part ways with the Trinamool Congress

mukulKolkata, Feb 15: Mukul Roy is back where he belongs. He was made the TMC vice president on Sunday, Feb 14, a year after he was stripped of his party portfolios.
Looking at the events of last year one had suspected that Mukul Roy would have a bitter falling out with the party and there had been indications that he would also launch a political outfit of his own.

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