Indian System
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Pending TrialHeinousIPC + Prize Chits Act

Saradha Group (multiple accused including TMC leaders)

RC 03/2013 (CBI)· Filed 2013· Alipore Court, Kolkata· West Bengal

Accused

MB

Mamata Banerjee

Trinamool Congress

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Case Description

Mamata Banerjee faced ED/CBI questions on Saradha scam political connection; ED summoned her in 2021 and 2023.

Allegation

Political patronage of chit fund; alleged ₹1.5 crore Saradha money to TMC.

Legal Sections

120B IPC420 IPC406 IPC4 PCMCS Act

Sections listed are from the IPC + Prize Chits Act and related acts. Section numbers reference the Indian Penal Code (IPC) where applicable, otherwise BNS (Bharatiya Nyaya Sanhita, 2023) or special statutes like PMLA, NDPS, PC Act.

Case Timeline

  1. 2013 — Saradha collapse
  2. 2014 — SC transferred probe to CBI
  3. 2021-2023 — ED questioned Mamata in Calcutta and Delhi
  4. Mar 2023 — CBI questioned TMC leaders Abhishek Banerjee and others
  5. Trial ongoing in multiple courts