Saradha Chit Fund

A bench headed by Chief Justice Ranjan Gogoi listed the agency's plea on April 8 after the mobile service providers denied the allegations.

Saradha Chit Fund: 'Very very serious' revelations made by CBI in status report, says SC

The bench, which also comprised Justices Deepak Gupta and Sanjiv Khanna, granted 10 days to the probe agency for filing the application.

Rajeev Kumar given additional charge of economic offences, STF

The order was issued by the state home department late on March 1 evening.

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

The probe, conducted by the Corporate Affairs Ministry's white-collar crime investigation agency SFIO, also found that these four companies collected 96 percent money from small investors who deposited less than Rs 50,000 each.

SBI witnesses 60% rise in deposits

SBI gained nearly 60 percent in deposits so far this fiscal. This is partly due to the flight of savings from ponzi and bogus schemes, many of which went belly up in recent months.

Saradha scam: Why Rs 500cr relief fund won't be sufficient

It may pale in comparison to the figure involved in the Sahara OFCD case, but the Saradha chit fund scam may run into a lot more than what Mamata Banerjee is provisioning for.