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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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  SFIO submits interim report on Saradha chit fund scam

  September 30, 2013 20:48 IST

  New Delhi: A SFIO probe into Saradha scam and ‘chit fund' operations of 62 other entities has found serious financial mismanagement and siphoning off the funds by their promoters, who took advantage of regulatory gaps.The

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  Saradha mess:Kunal claims his tell-all video will reveal truth

  India | September 26, 2013 22:15 IST

  Kolkata: Alleging that he was facing threat to his life for taking on a section of party leadership, dissident Trinamool Congress MP Kunal Ghosh today said he had made a ‘tell-all' video CD and kept

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  TMC leader demanded Rs 4 crore from Sudipto Sen, says Kunal Ghosh

  National | September 23, 2013 18:53 IST

  Kolkata: Trinamool Congress MP Kunal Ghosh, showcaused by the party leadership for indiscipline, today alleged that a TMC leader had once demanded Rs four crore from Saradha Group chairman Sudipto Sen.  Ghosh alleged, “Among the

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  Trinamool MP seeks intra-party inquiry commission

  National | September 22, 2013 18:03 IST

  Kolkata: Demanding an intra-party inquiry panel where he may express his views before the party leadership, Trinamool Congress MP Kunal Ghosh today threatened to “reveal many things” if he was arrested in the Saradha chit

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  Saradha scam: Accused remanded in police custody

  India | September 03, 2013 16:57 IST

  Burdwan: Debjani Mukherjee, Saradha group director and a co-accused in the ponzi scam alongwith its chairmanSudipto Sen, and in-charge of the Durgapur branch of the company Manoj Negel, were today remanded in six days police

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  Calcutta High court refuses CBI probe into Saradha scam

  India | June 19, 2013 16:05 IST

  Kolkata, June 19 :  The Calcutta High Court today refused to grant the prayer for a CBI investigation into the multi-crore Saradha chitfund scam at the present stage.A division bench comprising Justice A K Banerjee

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  Howrah Lok Sabha bypoll in shadow of Saradha scam

  India | May 26, 2013 11:50 IST

  Kolkata, May 26: The Howrah Lok Sabha by-election to be held in the shadow of Saradha chitfund scam will be a test case for the Mamata Banerjee government's popularity and for the Congress and the

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  Saradha scam accused Debjani Mukherjee denies intimate relationship with Sudipto Sen

  India | May 10, 2013 20:34 IST

  Kolkata, May 10: Debjani Mukherjee, who was director of at least five media companies of the Saradha group, has in a statement sent from jail, claimed innocence and said that she never had intimate relationship

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  Several inquiries are going on: Narayanan on Saradha scam

  India | April 26, 2013 15:08 IST

  Kolkata, Apr 26: West Bengal Governor M K Narayanan today sidestepped a question on whether a CBI inquiry was needed into the Saradha chit fund scam saying that inquiries were going on.“Several inquiries are going