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  Suspended TMC MP Kunal Ghosh writes to ED, fears for life

  India | May 25, 2014 21:31 IST

  Kolkata: 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 16:15 IST

  New 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 | April 26, 2014 19:25 IST

  Kolkata: 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

  April 08, 2014 18:11 IST

  New 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 | January 10, 2014 17:31 IST

  Kolkata: 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 | December 27, 2013 8:48 IST

  Kolkata: 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 | December 13, 2013 17:45 IST

  Kolkata: 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 | December 07, 2013 18:34 IST

  Barasat(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 | December 06, 2013 18:40 IST

  Howrah (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 | November 29, 2013 17:53 IST

  Barasat: 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 | November 28, 2013 11:36 IST

  Kolkata: 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 | November 27, 2013 9:14 IST

  Kolkata : 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 | November 27, 2013 7:53 IST

  Kolkata: 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 | November 22, 2013 7:27 IST

  Kolkata:  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 | October 27, 2013 12:28 IST

  Kolkata: 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 | October 03, 2013 6:42 IST

  Kolkata: 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 | October 05, 2013 14:50 IST

  Kolkata: 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

  Politics | September 28, 2013 20:25 IST

  Kolkata: 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

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  TMC MP Kunal Ghosh suspended from party

  Politics | September 28, 2013 21:25 IST

  New Delhi: Dissident Trinamool Congress Rajya Sabha MP Kunal Ghosh, whose name has cropped up in Saradha chit fund scam and who was served a show cause notice for speaking against party chief Mamata Banerjee,

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  Trinamool MP Kunal Ghosh claims tell-all video kept with friend

  Politics | September 26, 2013 23:08 IST

  Kolkata: Claiming that he was facing a life threat for taking on a section of the Trinamool Congress leadership, MP Kunal Ghosh on Thursday said he had kept a video recording of his statements in