Calcutta HC grants bail to Debjani Mukherjee in Saradha chit fund scam

Jun 20, 2021

Kolkata (West Bengal) [India], June 20 : The Calcutta High Court has granted bail to Debjani Mukherjee, a co-accused in the multi-crore Saradha chit...

Saradha scam: ED summons TMC candidate Madan Mitra

Mar 19, 2021

Kolkata (West Bengal) [India], March 19 : The Enforcement Directorate (ED) summoned Trinamool Congress (TMC) leader Madan Mitra on Friday in connection with the...

TMC leader Kunal Ghosh places Saradha scam promoter's letter before ED

Mar 02, 2021

Kolkata (West Bengal) [India], March 2 : Trinamool Congress (TMC) spokesperson Kunal Ghosh on Tuesday appeared before Enforcement Directorate (ED) in connection with the...

Andhra Chit fund scam: CID issues notice to Margadarsi chit fund chairman & others

Mar 28, 2023

Last November, Andhra Pradesh's Registration and Stamps Department said that there have been malpractices in the functioning of chit fund companies in the state...

Suvendu Adhikari writes to CBI alleging interference in Saradha chit fund case

Dec 11, 2020

Kolkata (West Bengal) [India], December 11 : Dissident Trinamool Congress (TMC) leader and former West Bengal Minister Suvendu Adhikari has written to the Central...

CBI arrests one in chit fund scam case

Dec 11, 2021

New Delhi [India], December 11 : The Central Bureau of Investigation (CBI) on Friday arrested a man in connection with the chit fund scam...