Full Coverage - Chit Fund Scam

Chit Fund Scam

Mamata govt to take over two TV channels of Saradha Group

Bengal govt will provide Rs 26 lakh from the CM's relief fund to run the channels.


Sudipta Sen.
Sudipta Sen breaks down as Debjani Mukherjee sings

Thursday , 9 May '13

Debjani who has been 'cooperating' with police since she was arrested, is likely to become approver.
Mamata Banerjee with Finance Minister Amit Mitra (right) at Writers’ Building on Wednesday.
Mamata moots social security scheme to check chit fund lure

Thursday , 9 May '13

CM planning a social security scheme which she hopes will replace mushrooming chit funds in Bengal.
Chit Fund Scam: Left Front delegation to meet President, PM on May 9

Tuesday , 7 May '13

Delegation will be led by senior CPI(M) leader Surya Kanta Mishra who is the Leader of the Oppn.
Father of chit fund agent kills himself

Tuesday , 7 May '13

The 60-year-old father of a chit fund company agent on Monday committed suicide at his house in North 24 Parganas district’s Sodepur late on Sunday evening.
Mamata Banerjee at Panihati on Saturday.	PTI
Mamata Banerjee to fund election campaign with proceeds of her paintings

Sunday , 5 May '13

In damage control mode, Didi says complain if money refund refused by chit fund firms.
West Bengal Chief minister Mamata Banerjee
Chit Fund Scam: Mamata govt proposes stringent measures in new bill

Monday , 29 April '13

The bill will be moved by Finance Minister Amit Mitra tomorrow for consideration.
Bihar: 14 chit fund firms raided, 11 held

Monday , 29 April '13

The Bihar Police on Sunday raided offices of over a dozen chit fund companies on the outskirts of the state capital and arrested 11 persons
When chit funds are legit, and how cheats thrive on concept

Monday , 29 April '13

Subhomoy Bhattacharjee explains how prize chits work, and why they are tough to regulate
Chit fund director Dipak Saha beaten up by mob, arrested

Sunday , 28 April '13

The accused was produced in a local court today which remanded him to five-day police custody.
Chit fund director Dipak Saha beaten up by mob, arrested

Sunday , 28 April '13

The accused was produced in a local court today which remanded him to five-day police custody.
Chit fund firms tie SEBI in legal cobwebs, slow down probe

Sunday , 28 April '13

Markets watchdog Securities and Exchange Board of India (SEBI) faces a formidable legal task in its scrutiny of the operators of West Bengal’s many alleged Ponzi schemes.
Bihar Deputy Chief Minister Sushil Kumar Modi with a party leader. (IE Photo)
Centre should intervene in chit fund scam: Sushil Modi

Saturday , 27 April '13

Mamata Banerjee is an honest lady and hard working. I hope she will do something: Modi
Prime Minister was responding to media queries on the Saradha chit fund scam. (Reuters)
Unauthorised chit fund activities have to be curbed: PM

Saturday , 27 April '13

Prime Minister was responding to media queries on the Saradha chit fund scam.
Income Tax Department has also initiated an investigation of Saradha group. (Reuters)
Chit Fund Scam: Govt announces multi-agency probe into Ponzi schemes

Saturday , 27 April '13

Income Tax Department has also initiated an investigation of Saradha group.
TMC demands Congress minister's resignation in chit fund scam

Friday , 26 April '13

A H Khan Chaudhary has alleged links with the Sarada group, says TMC.
SFIO to probe chit funds

Friday , 26 April '13

ED registers money laundering case; words fly in political battle
Sudipta Sen
SFIO to probe Sudipta Sen's Saradha Group chit fund operations

Thursday , 25 April '13

ED registers money laundering case, Calcutta HC seeks report from Bengal govt.
Chit fund scam: Saradha group has over 100 registered companies

Thursday , 25 April '13

Authorities are looking into alleged ponzi or marketing schemes run by at least 10 Saradha entities.
Debjani Mukherjee outside Ganderbal court, Wednesday. PTI
Rs 4,000 cr at stake, SEBI asks Bengal to probe five more chit fund companies

Thursday , 25 April '13

Mamata has acknowledged receipt of one letter from SEBI regarding the Saradha Group.