Kunal Ghosh
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Saradha scam: Kingpin Sudipta Sen, Kunal Ghosh sent to judicial custody
India | Jun 26, 2014, 07:44 PM ISTKolkata: A court here on Thursday remanded three key Saradha scam accused, including kingpin Sudipta Sen and suspended Trinamool Congress MP Kunal Ghosh, to judicial custody till July 7, a counsel said.The trio of Sen,
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CBI registers record no of 46 cases on a single day in Saradha scam
India | Jun 04, 2014, 09:43 PM ISTNew Delhi: CBI today registered a record number of 46 cases in a day to probe the multi-crore rupee Saradha chit fund scam in which sitting Trinamool Congress' Rajya Sabha MP Kunal Ghosh has been
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Suspended TMC MP Kunal Ghosh writes to ED, fears for life
India | May 25, 2014, 09:31 PM ISTKolkata: Suspended Trinamool Congress MP Kunal Ghosh and an accused of Saradha chit fund scam has written a 91-page letter to the ED, stating that he feared for his life and urging the investigation agency
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CBI sets up SIT to probe Saradha chit fund scam
India | May 12, 2014, 04:15 PM ISTNew Delhi: CBI today constituted a Special Investigation Team (SIT) to probe the Saradha chit fund case in which investors in four states were allegedly duped of over Rs 10,000 crore.The SIT, to be headed
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Saradha issue being raised when UPA govt has only 20 days left
India | Apr 26, 2014, 07:25 PM ISTKolkata: Responding to P Chidambaram and Abhishek Manu Singhvi criticising the Trinamool Congress over the Saradha chit fund scam, a Trinamool Congress minister today said that the Union Finance Minister was raising the issue when
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Saradha ponzi scam: ED seizes Rs 140 cr property; issues notices
Apr 08, 2014, 06:11 PM ISTNew Delhi/Kolkata: Widening its probe into the multi-crore Saradha chitfund scam, the Enforcement Directorate has issued summons to numerous entities even as it has attached assets worth Rs 140 crore of individuals and firms on
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Kunal Ghosh and Sudipto Sen meet in court lock up
India | Jan 10, 2014, 05:31 PM ISTKolkata: Arrested Trinamool Congress MP Kunal Ghosh and his former employer Saradha group chairman Sudipto Sen today met for the first time after being arrested in connection with the Saradha ponzi scam, in a court
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Kunal Ghosh sent to police custody till Jan 6
India | Dec 27, 2013, 08:48 AM ISTKolkata: Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group ponzi scam, was yesterday sent to police custody till Januaray 6.Ghosh was sent to police custody
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Suspended TMC leader Kunal Ghosh gets bail in first scam case
India | Dec 13, 2013, 05:45 PM ISTKolkata: Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group chit fund scam, was today granted bail in the first among several cases lodged against him.
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Kunal Ghosh remanded to 7 days' police custody in fresh case
India | Dec 07, 2013, 06:34 PM ISTBarasat(WB): Suspended Trinamool Congress MP Kunal Ghosh was today remanded to seven days' police custody by a local court here in a fresh case.Chief Judicial Magistrate Madhumita Ghosh remanded Ghosh to seven days' police custody
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Kunal Ghosh sent to 14 days' judicial custody
India | Dec 06, 2013, 06:40 PM ISTHowrah (WB): A local court today remanded suspended Trinamool Congress MP Kunal Ghosh, who was arrested for alleged involvement in the multi-crore Saradha scam, to 14 days' judicial custody.Howrah Chief Judicial Magistrate Arun Kumar Nandi
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Kunal's bail plea rejected, remanded to Judicial Custody till Dec 13
India | Nov 29, 2013, 05:53 PM ISTBarasat: A Bidhanagar court today rejected the bail plea of suspended suspended Trinamool Congress MP Kunal Ghosh in a case of the Saradha scam and remanded him to 14-days judicial custody. ACJM Apurba Kumar Ghosh
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Bengal police refuses cognisance of Kunal Ghosh video
India | Nov 28, 2013, 11:36 AM ISTKolkata: The West Bengal police on Wednesday refused to take cognisance of video footage in which arrested Trinamool Congress MP Kunal Ghosh has named several people with "links" to the Saradha scam and who could
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Saradha scam: Kolkata police to question Kunal Ghosh
India | Nov 27, 2013, 09:14 AM ISTKolkata : The Kolkata police will soon interrogate suspended Trinamool Congress MP Kunal Ghosh, who is presently in Bidhannagar police custody, in connection with the Saradha chit fund scam, a senior police official yesterday said.“We
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No one named by Ghosh connected to Saradha: Sudipta Sen
India | Nov 27, 2013, 07:53 AM ISTKolkata: Saradha Group head Sudipta Sen, the prime suspect in the Bengal chit fund scam, Tuesday claimed none of those named by the group's former media arm CEO Kunal Ghosh had any links with his
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Kunal Ghosh grilled again by police
India | Nov 22, 2013, 07:27 AM ISTKolkata: Dissident Trinamool Congress MP Kunal Ghosh was summoned again yesterday by the Bidhanagar police for questioning in connection with the Saradha chitfund scam case.Ghosh, who had on a number of occasions earlier also been
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Ghosh summoned by ED in Saradha scam
India | Oct 27, 2013, 12:28 PM ISTKolkata: Suspended Trinamool Congress MP Kunal Ghosh has been summoned by the Enforcement Directorate for questioning in the Saradha chit fund scam on October 29.“The enforcement directorate has summoned me for questioning and they said
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Police again grill Kunal Ghosh in Saradha scam
India | Oct 03, 2013, 06:42 AM ISTKolkata: Trinamool Congress Rajya Sabha member Kunal Ghosh - suspended from the party - was Wednesday yet again grilled by the West Bengal Police for over four hours in connection with the multi-crore Saradha chit
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Kunal Ghosh grilled for 3 hours in chit fund scam
India | Oct 05, 2013, 02:50 PM ISTKolkata: Trinamool Congress Rajya Sabha MP Kunal Ghosh was today grilled for over three hours in connection with the Saradha chit fund scam case after being summoned by Bidhannagar police for the fourth time within
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Punished without trial, will talk to leadership: Kunal Ghosh
National | Sep 28, 2013, 08:25 PM ISTKolkata: Accusing the Trinamool Congress leadership of punishing him "without a trial", Rajya Sabha member Kunal Ghosh Saturday said he will talk to the party regarding his suspension."I have been punished without a trial. I