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    Saradha Scam

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    • Saradha scam case: Key things you need know

    • TMC leader Kunal Ghosh returns Rs 2.67 crore Saradha money to ED

    • Saradha case: Former Kolkata police commissioner Rajeev Kumar fails to appear before CBI

    • Former Kolkata Police commissioner Rajeev Kumar deposes before CBI

    • Anuj Sharma replaces Rajeev Kumar as Kolkata Police Commissioner

    • Amid Saradha scam probe row, Kolkata Police Commissioner Rajeev Kumar transferred to state CID

    • CBI probe into Saradha scam led to people close to TMC, Attorney General tells SC

    • After 'positive judgment' by SC, Bengal CM Mamata Banerjee calls off 'Save Constitution' dharna

    • Mamata vs Modi | CBI softened probe on Mukul Roy, Himanta Biswa Sarma after duo joined BJP: Report

    • Hits and misses of outgoing SEBI Chairman UK Sinha

    • Jan Dhan Yojana will check chit funds: Modi

    • Saradha scam: CBI questions senior SEBI officials

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

    • SFIO submits interim report on Saradha chit fund scam

      The financial fraud investigative agency is also trying to get details stored by these entities on computer servers located abroad, the Corporate Affairs Ministry said today while releasing excerpts of the interim report on SFIO probe.

    • Ponzi menace: Govt to sensitise police, judiciary in states

      Continuing its efforts to curb fraudulent investment schemes, government will soon start a process to sensitise police, judiciary and other agencies across states on ways to contain this menace.

    • CBI probe into Saradha scam not allowed by HC

      The Calcutta High Court today did not allow a CBI probe into the multi-crore Saradha scam at the present stage and directed that the Special Investigation Team of the state police would continue with its inquiry which would be monitored by the court.

    • Saradha scam: Mamata promises action against accused

      Under attack over the Saradha scam, Trinamool Congress supremo and chief minister Mamata Banerjee today said she will not spare anyone including those in her party if found guilty.

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