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  • mamata govt saving those involved in saradha scam rahul

    Mamata govt saving those involved in Saradha scam: Rahul

    India | Apr 19, 2014, 05:44 PM IST

    Malda, 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

  • kunal ghosh remanded to 7 days police custody in fresh case

    Kunal Ghosh remanded to 7 days' police custody in fresh case

    India | Dec 07, 2013, 06:34 PM 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

  • left to meet pm demand cbi probe on saradha scam in

    Left to meet PM, demand CBI probe on Saradha scam in Parliament

    India | Dec 06, 2013, 08:00 PM IST

    Kolkata: 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

  • kunal ghosh sent to 14 days judicial custody

    Kunal Ghosh sent to 14 days' judicial custody

    India | Dec 06, 2013, 06:40 PM 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

  • kunal s bail plea rejected remanded to judicial custody

    Kunal's bail plea rejected, remanded to Judicial Custody till Dec 13

    India | Nov 29, 2013, 05:53 PM 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

  • 14 days judicial custody for sudipta sen

    14-days judicial custody for Sudipta Sen

    India | Nov 29, 2013, 05:04 PM IST

    Raiganj(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

  • cpi m demands cbi probe into bengal ponzi scam

    CPI(M) demands CBI probe into Bengal ponzi scam

    India | Nov 24, 2013, 06:40 PM IST

    New 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

  • mukul roy silent on kunal s allegations

    Mukul Roy silent on Kunal's allegations

    India | Nov 23, 2013, 09:34 AM IST

    Kolkata : 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,

  • saradha scam sudipta sen wants special court to hear all

    Saradha scam: Sudipta Sen wants special court to hear all cases against him

    India | Nov 14, 2013, 09:28 AM IST

    Kolkata : 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

  • ed further interrogates kunal ghosh in saradha scam

    ED further interrogates Kunal Ghosh in Saradha scam

    India | Oct 30, 2013, 08:00 AM IST

    Kolkata: 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

  • ghosh summoned by ed in saradha scam

    Ghosh summoned by ED in Saradha scam

    India | Oct 27, 2013, 12:28 PM 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

  • police should question those who know about scam kunal

    Police should question those who know about scam: Kunal

    India | Oct 26, 2013, 10:16 AM IST

    Kolkata :  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

  • saradha scam sudipta sen s accts frozen on laundering

    Saradha scam: Sudipta Sen's accts frozen on laundering charges

    Oct 21, 2013, 11:41 PM IST

    New 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

  • saradha scam worth rs 2 460cr owner in control of deposits

    Saradha scam worth Rs 2,460cr; owner in control of deposits: Report

    India | Oct 20, 2013, 04:03 PM IST

    New 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

  • saradha scam police question rebel trinamool mp kunal ghosh

    Saradha scam: Police question rebel Trinamool MP Kunal Ghosh for fifth time

    Politics | Oct 03, 2013, 01:58 PM IST

    Kolkata: 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

  • police again grill kunal ghosh in saradha scam

    Police again grill Kunal Ghosh in Saradha scam

    India | Oct 03, 2013, 06:42 AM 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

  • kunal ghosh grilled for 3 hours in chit fund scam

    Kunal Ghosh grilled for 3 hours in chit fund scam

    India | Oct 05, 2013, 02:50 PM 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

  • sfio submits interim report on saradha chit fund scam

    SFIO submits interim report on Saradha chit fund scam

    Sep 30, 2013, 08:48 PM 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

  • saradha mess kunal claims his tell all video will reveal

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

    India | Sep 26, 2013, 10:15 PM 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

  • tmc leader demanded rs 4 crore from sudipto sen says kunal

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

    Politics | Sep 23, 2013, 06:53 PM 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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