Saradha Scam
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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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SFIO submits interim report on Saradha chit fund scam
Sep 30, 2013, 08:48 PM ISTNew 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 | Sep 26, 2013, 10:15 PM ISTKolkata: 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 | Sep 23, 2013, 06:53 PM ISTKolkata: 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 | Sep 22, 2013, 06:03 PM ISTKolkata: 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 | Sep 03, 2013, 04:57 PM ISTBurdwan: 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 | Jun 19, 2013, 04:05 PM ISTKolkata, 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 AM ISTKolkata, 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, 08:34 PM ISTKolkata, 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 | Apr 26, 2013, 03:08 PM ISTKolkata, 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