Saradha Scam
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Mamata should agree to CBI probe in Saradha scam: Nitin Gadkari
India | Apr 27, 2014, 07:29 AM ISTKolkata: Keeping open the possibility of a post-poll tie-up with the Trinamool Congress, senior BJP leader Nitin Gadkari on Saturday said West Bengal Chief Minister Mamata Banerjee should agree to a CBI probe into the
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Mamata targets Congress over Saradha scam
India | Apr 26, 2014, 11:48 PM ISTSonarpur (WB): Targeting Congress for demanding CBI enquiry into the Saradha chit fund scam, Mamata Banerjee cocked a snook at the UPA government today saying it would find out after the Lok Sabha election results
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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 scam emerges as major issue in West Bengal polls
India | Apr 22, 2014, 10:50 AM ISTKolkata: The multi-crore Saradha ponzi scam has emerged as a major poll plank in the Lok Sabha elections in West Bengal with major political parties like the Congress, BJP and CPI(M) training their guns against
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Mamata govt saving those involved in Saradha scam: Rahul
India | Apr 19, 2014, 05:44 PM ISTMalda, WB: Hitting hard on the Mamata Banerjee government on the multi-crore Saradha ponzi scam, Rahul Gandhi today accused it of not taking action against those involved and instead trying to save them."The government here
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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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Left to meet PM, demand CBI probe on Saradha scam in Parliament
India | Dec 06, 2013, 08:00 PM ISTKolkata: Left Front MPs will meet the Prime Minister and raise the Saradha ponzi scam issue in the Parliament demanding a CBI probe during the ongoing session. “We are going to meet the Prime Minister
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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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14-days judicial custody for Sudipta Sen
India | Nov 29, 2013, 05:04 PM ISTRaiganj(WB): Sudipta Sen, chairman of the bust Saradha Group that left thousands defrauded was today remanded to 14-days judicial custody by a local court here today.Chief Judicial Magistrate Sabyasachi Chottoraj remanded Sen to 14-days judicial
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CPI(M) demands CBI probe into Bengal ponzi scam
India | Nov 24, 2013, 06:40 PM ISTNew Delhi: A day after a Trinamool Congress MP was arrested on charges of being involved in the Saradha scam, CPI(M) today demanded a CBI probe into the ponzi scandal that has rocked West Bengal.“We
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Mukul Roy silent on Kunal's allegations
India | Nov 23, 2013, 09:34 AM ISTKolkata : Trinamool Congress all-India General Secretary Mukul Roy yesterday said he would not comment on the allegation by suspended party MP Kunal Ghosh that he was being made a scapegoat in the Saradha scam,
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Saradha scam: Sudipta Sen wants special court to hear all cases against him
India | Nov 14, 2013, 09:28 AM ISTKolkata : Saradha group chairman Sudipta Sen, prime accused in the multi-crore chitfund scam, yesteday prayed before the Calcutta High Court that a special court be formed to try all cases filed against him, claiming
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ED further interrogates Kunal Ghosh in Saradha scam
India | Oct 30, 2013, 08:00 AM ISTKolkata: Suspended Trinamool Congress MP Kunal Ghosh was yesterday interrogated by the Enforcement Directorate (ED) here on his role in the Saradha ponzi scam, after being interrogated by the Bidhannagar Police nine times.Responding to a
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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 should question those who know about scam: Kunal
India | Oct 26, 2013, 10:16 AM ISTKolkata : MP Kunal Ghosh was yesterday grilled for the eighth time by the police in the Saradha scam with the dissident Trinamool Congress leader claiming that he had no knowledge about the chitfund fraud.“I
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Saradha scam: Sudipta Sen's accts frozen on laundering charges
Oct 21, 2013, 11:41 PM ISTNew Delhi: A special money laundering court here has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe agencies complete investigations
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Saradha scam worth Rs 2,460cr; owner in control of deposits: Report
India | Oct 20, 2013, 04:03 PM ISTNew Delhi: The alleged chit fund scam in West Bengal involving the Saradha Group revolves around a total sum of Rs 2,460 crore with 80 per cent of the depositors' monies still remaining unpaid, a
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Saradha scam: Police question rebel Trinamool MP Kunal Ghosh for fifth time
National | Oct 03, 2013, 01:58 PM ISTKolkata: Amid speculation that he may be arrested soon, Rajya Sabha member Kunal Ghosh was Thursday questioned by West Bengal Police for the fifth time over the last 12 days, in connection with the multi-crore
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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