Saradha Scam
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Arrest those guilty in Saradha scam: Kunal Ghosh
National | Nov 15, 2014, 02:05 PM ISTKolkata: Suspended Trinamool Congress MP Kunal Ghosh, who is hospitalised after allegedly attempting suicide yesterday in jail, today claimed that “those guilty and involved in the Saradha scam are roaming free” and demanded that they
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TMC MP Kunal Ghosh attempts suicide; jail staff suspended
National | Nov 14, 2014, 07:08 PM ISTKolkata: West Bengal Chief Minister Mamata Banerjee Friday suspended jail officials and on-duty hospital staff in the wake of the reported suicide attempt by suspended Trinamool Congress MP Kunal Ghosh, who is in jail for
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Saradha scam accused Kunal Ghosh threatens to commit suicide
National | Nov 10, 2014, 09:22 PM ISTKolkata: Saradha scam accused Kunal Ghosh today threatened to commit suicide if the CBI did not take proper action against ‘those involved' within three days in front of a magistrate when he was produced before
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Charges against Mukul and Madan are false, says Mamata Banerjee
National | Nov 04, 2014, 01:20 PM ISTKolkata: West Bengal Chief Minister and Trinamool Congress Chief Mamata Banerjee came out strongly in support of Mukul Roy and her once favorite Madan Mitra while waving aside CBI charges against the duo in Saradha
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CBI questions senior SEBI officials in Saradha scam
India | Oct 30, 2014, 08:11 AM ISTNew Delhi: Senior officials of Securities and Exchange Board of India (SEBI) were today questioned by CBI in connection with the multi-crore rupees Saradha chit fund scam to ascertain whether the regulatory body had failed
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After Saradha money, Trinamool now busy hiding bombs: BJP
National | Oct 17, 2014, 05:51 PM ISTKolkata: Continuing its relentless attack on the West Bengal's ruling Trinamool Congress over the Oct 2 Burdwan blast, the BJP Friday said the party was now busy hiding bombs.Accusing the Trinamool of being hand in
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Ponzi Scheme: ED Attaches Rs 1.04 Cr Assets of Mumbai Firm
India | Oct 08, 2014, 05:14 PM ISTNew Delhi: Enforcement Directorate (ED) has attached properties worth Rs 1.04 crore in connection with its money laundering probe against a Mumbai-based firm and its owner for allegedly running illegal chit fund schemes few years
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CBI to file first chargesheet in Saradha scam by October end
India | Oct 08, 2014, 07:23 AM ISTKolkata: The Special Crime Branch of CBI, which started probing the Saradha multi-crore rupees ponzi scheme scam four months ago, would file the first chargesheet by October end."By the end of October, we will file
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Saradha Scam: Special CBI court rejects bail petition of former AG
India | Sep 25, 2014, 11:07 AM ISTNew Delhi: A special CBI court yesterday rejected the bail petition of former Advocate General Ashok Mohanty and two other persons who were arrested by the CBI for their alleged links with the chief of
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Saradha scam: CBI grills Trinamool MP Suvendu Adhikari
National | Sep 24, 2014, 04:22 PM ISTKolkata: The Central Bureau of Investigation (CBI) Wednesday questioned Trinamool Congress Lok Sabha member from West Bengal Suvendu Adhikari in connection with the multi-crore Saradha scam."I was summoned as a witness and whatever I had
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Saradha scam: Nalini Chidambaram examined by CBI
National | Sep 21, 2014, 05:20 PM ISTNew Delhi: Nalini Chidamabaram, wife of former Finance Minister P Chidambaram, has been examined by CBI in conection with the alleged multi-crore Saradha chit fund scam.CBI examined Nalini, a Supreme Court lawyer, yesterday evening in
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Saradha Scam: Kunal Ghosh names minister Madan Mitra in court
National | Sep 18, 2014, 07:48 PM ISTKolkata: Suspended Trinamool Congress MP Kunal Ghosh today dragged the names of West Bengal Transport Minister Madan Mitra as well as party Rajya Sabha MP Srinjoy Bose and his father in the Saradha case in
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Former Assam DGP, under scanner in Saradha scam, shoots himself dead
India | Sep 17, 2014, 04:57 PM ISTGuwahati: Former Assam director general of police Shankar Barua, quizzed recently by CBI in connection with Saradha scam, allegedly shot himself dead at his residence on Wednesday.Guwahati senior superintendent of police AP Tiwari told PTI
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Saradha scam: 14 firms to face prosecution
Sep 15, 2014, 04:49 PM ISTNew Delhi: Completing its probe into ‘chit fund scam' of 14 Saradha group firms, Serious Fraud Investigation Office (SFIO) on Monday said these companies have been found to be running ‘ponzi schemes' and would face
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Artha Tatwa Group case: TV channel CMD, newspaper owner held
India | Sep 15, 2014, 07:53 AM ISTNew Delhi: The Central Bureau of Investigation (CBI) arrested the Chairman-cum-Managing Director of Odisha-based Kamyab Television and owner of Odhisa Bhaskar newspaper for allegedly siphoning off money from Artha Tatwa (AT) Group, a case registered
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Mamata benefited the most from Saradha scam, says BJP MP
National | Sep 14, 2014, 08:27 PM ISTMumbai: Targetting West Bengal Chief Minister Mamata Banerjee, BJP today alleged that she has benefited the most from the multi-crore Saradha Chit Fund scam, in which thousands of investors were allegedly duped."People, who have been
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Saradha Scam: Rajanath Singh urged to inquire into terror angle
National | Sep 13, 2014, 10:09 PM ISTKolkata: BJP state president Rahul Sinha has requested Union Home Minister Rajnath Singh to inquire into reports claiming funds of Saradha ponzi scheme scam has been used to fund terror in Bangladesh against India.“We have
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Trinamool has not taken a penny from Saradha: Mamata
National | Sep 12, 2014, 11:46 PM ISTKolkata: West Bengal Chief Minister Mamata Banerjee Friday asserted her Trinamool Congress "has not taken" a penny from the tainted Saradha Group and accused the opposition parties of protecting the "real culprits".Under fire from the
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Saradha Scam: TMC trying to protect Accused, says CPI-M
National | Sep 12, 2014, 10:56 PM ISTNew Delhi: CPI(M) today accused Trinamool Congress of making "brazen" attempts to protect those guilty in the multi-crore Saradha scam and hampering the probe, saying involvement of West Bengal Chief Minister Mamata Banerjee was now
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Saradha Scam: TMC seeks to dismiss allegations
National | Sep 11, 2014, 06:36 PM ISTKolkata: Trinamool Congress today sought to dismiss allegations by opposition parties that many of its leaders were involved in Saradha ponzi scam and claimed that it was a ploy by them to keep the main