TMC leader Kunal Ghosh, who visited the agency's office here at CGO Complex, was questioned for nearly two hours. ED sources told PTI that Ghosh, a former Trinamool Congress MP, had allegedly received funds from the Saradha group to head its media unit.
The Enforcement Directorate (ED) on Monday said that it has summoned former Trinamool Congress MP Kunal Ghosh in connection with its investigation into Saradha Chit fund scam.
In a Facebook post on Monday morning, Ghosh also said the CBI should have questioned Kolkata Police Commissioner Rajeev Kumar long ago.
Kolkata: Suspended Trinamool Congress MP Kunal Ghosh, who is in CBI custody in connection with Saradha chit fund scam case, today questioned the CBI investigation into the case posing why others are not being arrested.During
Kolkata: Suspended Trinamool Congress MP Kunal Ghosh, who is in CBI custody in connection with Saradha chit fund scam case, today wondered why he was not being allowed to attend the Rajya Sabha.He said that
Kolkata: CBI today filed its supplementary charge sheet in the Saradha scam accusing West Bengal minister Madan Mitra, former Trinamool Congress MP Srinjoy Bose and suspended party MP Kunal Ghosh of cheating even as it
Kolkata: The Special Crime Branch of CBI probing the multi-crore Saradha scam will file a supplementary charge sheet by this week, a source in the investigating agency said.“We are going to file the supplementary charegsheet
Kolkata: Suspended Trinamool Congress MP Kunal Ghosh today alleged that the Saradha chit fund scam probe was being subjected to “extraneous influence” during hearing of the case.“The whole system is acting to influence the probe,”
Kolkata: Suspended Trinamool Congress Rajya Sabha MP Kunal Ghosh today prayed before a city court that trial in the Saradha case should not be started till all the people involved in it are apprehended. Stating
Kolkata: The Calcutta High Court today rejected a bail plea of Saradha scam accused and suspended Trinamool Congress MP Kunal Ghosh.A division bench comprising justices Subhrokamal Mukherjee and Ashis Chakraborti rejected his prayer.The counsel for
Kolkata: A city sessions court today extended the judicial remand of suspended Trinamool Congress MP Kunal Ghosh, Saradha chief Sudipta Sen and two others till January 15 in the Saradha chit fund scam case.The court
Kolkata: Suspended Trinamool Congress MP Kunal Ghosh today alleged that West Bengal Chief Minister Mamata Banerjee was the biggest beneficiary of Saradha Media, an arm of the Saradha Group embroiled in a multi-crore chit fund
New Delhi: Wearing black bands on their mouth, Trinamool Congress MPs today staged a silent protest before Mahatma Gandhi's statue in Parliament House against the government's alleged “misuse” of CBI against its members, including Ministers.The
Kolkata: West Bengal's political scene experienced a paradigm shift in 2014 with BJP, powered by a good show in the Lok Sabha polls and capitalising on the Saradha chit fund scam and Burdwan blast, emerging
Kolkata: Suspended Trinamool Congress MP Kunal Ghosh today claimed before a city court that the police was trying to gag him if he wanted to talk to the media outside the court and alleged that
Kolkata: West Bengal Transport Minister Madan Mitra has been arrested by CBI today in connection with the multi-crore rupee Saradha chit fund scam.The Central Bureau of Investigation (CBI) also arrested Naresh Balodia, the legal advisor
Kolkata: A city court today extended till December 12 the judicial remand of suspended Trinamool Congress MP Kunal Ghosh, Saradha chief Sudipta Sen and his associate Debjani Mukherjee, who was denied bail in the chitfund
Kolkata: Suspended Trinamool Congress MP Kunal Ghosh on Monday alleged that West Bengal chief minister Mamata Banerjee was the "biggest beneficiary" in the Saradha ponzi scheme scam and termed her a "coward"."Mamata Banerjee is the
Kolkata: A day before he was scheduled to appear for questioning at the CBI office in connection with the Saradha chit fund scam, West Bengal Transport and Sports Minister Madan Mitra was Thursday admitted to
Kolkata: A city court today sought a detailed report from Presidency Jail authorities within two days as to how the untoward incident of Saradha scam accused Kunal Ghosh allegedly making a suicide attempt in jail
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