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CBI arrests Odisha DSP in chitfund <strong>scam</strong>

CBI arrests Odisha DSP in chitfund scam

19 Dec 2014

Bhubaneswar: In a major embarrassment for Odisha Police, the CBI today arrested a Deputy Superintendent of Police (DSP) Pramod Panda for allegedly deriving undue financial benefits from Artha Tatwa Group, a major player in the multi-crore chitfund scam in the state.

Odisha Police,   CBI,   DSP,   Pramod Panda,   Financial benefits,   Artha Tatwa Group,   Chitfund scam,  
2G <strong>scam</strong>: Statement of additional witnesses to be recorded on 27th January

2G scam: Statement of additional witnesses to be recorded on 27th January

19 Dec 2014

New Delhi: A Delhi court on Friday fixed January 27 for recording statements of five additional CBI witnesses in the 2G spectrum allocation case in which former Telecom Minister A Raja, DMK MP Kanimozhi and others are facing trial.

2G scam,   Statement of witnesses,   January 27,   DMK,   Raja,   Kanimozi,   ,  
TMC wonders why no CPI(M) leader not arrested in Saradha <strong>scam</strong>

TMC wonders why no CPI(M) leader not arrested in Saradha scam

19 Dec 2014

Kolkata: On a backfoot following the arrest of minister Madan Mitra in Saradha chit fund scam, senior Trinamool Congress leader and Parliamentary Affairs Minister Partha Chatterjee on Friday questioned why the CBI is not arresting CPI(M) leaders during whose rule such companies mushroomed in the state.

West Bengal,   TMC,   CPI(M),   CBI,   Minister Madan Mitra,   Saradha Scam,   West Bengal Assembly,   Partha Chatterjee ,  
Saradha <strong>scam</strong>: Madan Mitra sent to judicial custody till 2nd January

Saradha scam: Madan Mitra sent to judicial custody till 2nd January

19 Dec 2014

Kolkata: West Bengal Transport and Sports Minister Madan Mitra - arrested in the Saradha scam - was on Friday yet again denied bail and sent to judicial custody till January 2 by a court here.

West Bengal minister,   Sports Minister,   Madan Mitra,   Saradha scam,   Judicial custody,  
CBI files progress report in coal <strong>scam</strong> against firm, others

CBI files progress report in coal scam against firm, others

19 Dec 2014

New Delhi: Central Bureau of Investigation on Friday filed a progress report of its probe in a coal scam case involving a private firm and three persons in which it had earlier sought closure of the case differing from special public prosecutor (SPP) who had favoured prosecution of the accused.

Coal scam,   CBI,   progress report,  
MNREGA <strong>scam</strong>: HC directs UP government to provide staff to CBI

MNREGA scam: HC directs UP government to provide staff to CBI

19 Dec 2014

Lucknow: The Allahabad High Court has directed the Uttar Pradesh government to provide adequate staff and help to Central Bureau of Investigation (CBI), probing alleged Mahatma Gandhi National Rural Employment Gurantee Act (MNREGA) scam in Uttar Pradesh.

MNREGA,   CBI,   UP government,   Allahabad High Court,   MNREGA scam,  
Saradha <strong>scam</strong>: Madan Mitra denied bail, CBI custody extended

Saradha scam: Madan Mitra denied bail, CBI custody extended

16 Dec 2014

Kolkata: West Bengal minister Madan Mitra, arrested by CBI in connection with the multi-crore rupee Saradha chit fund scam,  was on Tuesday denied bail for the second time with a city court extending his CBI custody till December 19.

West Bengal,   Transport minister,   Madan Mitra,   CBI,   Saradha chit fund scam,   Bail,   Mamata Banerjee,   Chief Minister,   Trinamool Congress,   Central Bureau of Investigation,  
BJP hits back at TMC over allegations of 'misuse of CBI'

BJP hits back at TMC over allegations of 'misuse of CBI'

17 Dec 2014

New Delhi: Hitting back at Trinamool Congress over allegations of misuse of Central Bureau of Investigation (CBI), Bharatiya Janata Party (BJP) on Tuesday said the real worry for the Mamata Banerjee-led party was the fallout of the Saradha chit fund scam after the main accused 'sing' before the investigation agency.

TMC,   Supreme Court,   BJP,   CBI,   Saradha scam,   Madan Mitra,   Mamata Banerjee,   Saradha ponzi scheme,   chit fund scam,  
Will keep up attack on NDA government in Parliament: Mamata

Will keep up attack on NDA government in Parliament: Mamata

17 Dec 2014

New Delhi: West Bengal Chief Minister Mamata Banerjee on Wednesday said Trinamool Congress will continue to protest against the BJP-led NDA government in Parliament over what it claims is the political vendetta unleashed against the party in connection with the Saradha scam.

West Bengal Chief Minister,   Mamata Banerjee,   Trinamool Congress,   TMC,   NDA government,   Parliament,   Saradha scam,  
Saradha <strong>scam</strong>: CBI forcing me to take Mamata's name, says Madan Mitra

Saradha scam: CBI forcing me to take Mamata's name, says Madan Mitra

16 Dec 2014

Kolkata: West Bengal Transport Minister Madan Mitra - who was arrested in the Saradha chit fund scam – on Tuesday accused the CBI of pressurising him to take the names of his party leadership, including that of Chief Minister Mamata Banerjee.

West Bengal,   Transport Minister,   Madan Mitra,   Saradha chit fund scam,   CBI,   Mamata Banerjee,  

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