Wednesday, Oct 01, 2014

MADHUPARNA DAS

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Rose Valley raised Rs 15,000 cr — six times that of Saradha — from investors
Sat, Sep 27, 2014

ED has taken up investigations against the firm after complaint registered by SEBI

Saradha Scam: TMC MP Adhikari says ‘his decision to become CBI witness’
Thu, Sep 25, 2014

Suvendu Adhikari added, “The investigators asked certain issues related to the company. I am satisfied.”

Saradha boss met Mukul Roy before fleeing, says driver
Wed, Sep 24, 2014

Claims Sudipta Sen also met MP Suvendu Adhikari.

CBI grills Cong’s Malda MP on his two letters to PMO
Tue, Sep 23, 2014

It was learnt that CBI grilled him over the reasons that prompted him to change his opinion on Saradha.

Cong MP grilled on two letters to Manmohan office
Tue, Sep 23, 2014

It was learnt that CBI grilled him over the reasons that prompted him to change his opinion on Saradha.

CBI questions Nalini Chidambaram over fee paid by Saradha Group
Mon, Sep 22, 2014

Nalini said in a statement in Chennai that she was not questioned by CBI, but “consulted” professionally.

Saradha: Nalini Chidambaram ‘examined’
Mon, Sep 22, 2014

According an earlier report in The Indian Express on Sen’s letter , Nalini had denied any involvement in the deal.

Saradha net wider, tighter
Mon, Sep 22, 2014

In the last three months, the CBI has conducted raids on 64 locations in Bengal, 15 in Assam and 89 in Orissa.

Don’t like V-C, leave, join elsehwere: Partha Chatterjee tells students
Sun, Sep 21, 2014

He further appealed to the students to withdraw the movement and resume normalcy in the university.

In a first, CPM leader summoned by CBI
Fri, Sep 19, 2014

Rabin Deb said he had received the summons, but asked the CBI for some time before he presents himself before the investigators.

In cyberspace, TMC extols gains made in Basirhat loss
Wed, Sep 17, 2014

Derek, Mukul talk of fading ‘Modi magic’; urban voter support to TMC.

Simmering Saradha may affect TMC Chowringhee calculation
Sat, Sep 13, 2014

Political observers feel the multi-crore Saradha scam could essay a role in the bypoll.

Mamata prestige at stake in BJP’s best bet Basirhat
Sat, Sep 13, 2014

BJP hopes to finally open account in state Assembly riding on good run in the segment during Lok Sabha polls

As CBI’s Saradha net closes in on her party, Mamata Banerjee flexes her cadre muscle
Fri, Sep 12, 2014

Sources said a Rs 20-crore deal between Bose’s media house and the Saradha group was under probe.

BJP bypoll candidate manhandled by TMC supporters in Kolkata
Thu, Sep 11, 2014

The incident occurred on the last day of campaigning for the Chowrangi assembly bypoll.

Mukul aide Asif Khan quits TMC, says ‘party not clean’
Thu, Sep 11, 2014

TMC leader had gone “underground” for several months and surfaced only after the CBI conducted a search operation at his residence.

CBI arrests ex-DG Majumdar
Wed, Sep 10, 2014

Sources said Majumdar was paid Rs 10 lakh per month by Saradha Group and he could not explain why he was paid such a high sum.

Party men threatening me, say I did wrong: Asif Khan
Wed, Sep 10, 2014

He alleged that he is receiving threats from his own party (TMC) members.

CBI arrests ex West Bengal DGP Rajat Majumdar in Saradha case
Wed, Sep 10, 2014

The SC handed over the Saradha chit fund scam probe to CBI; asked state govts to provide all logistical help.

Didi’s class act: ‘Media teaches lies, students must not read, watch them’
Sat, Sep 06, 2014

In an address that lasted over an hour, the media repeatedly figured in the Chief Minister’s line of attack.

Didi’s class act: Beware of the media, it teaches lies
Sat, Sep 06, 2014

Mamata’s was attended by teachers with several of them being felicitated.

Major fire in Kolkata high rise, several trapped inside
Tue, Sep 02, 2014

The fire broke out around 9 am on the 15th floor and later spread to the 16th floor, said sources.

Money trail leads to hawala channels, offshore accounts
Thu, Aug 28, 2014

The CBI Wednesday interrogated Ghosh for more than nine hours.

Concerns notwithstanding, villagers want Jindals to go ahead with power project
Wed, Aug 27, 2014

Around 3,500 acres of land were handed over to the company for setting up the project.

ED to attach Sudipta assets worth Rs 500 cr
Wed, Aug 27, 2014

The investigatigators have already seized property worth Rs 145 crore and is acquiring another Rs 350 crore.

CBI zeroes in on big fish: Ex-RBI manager, SEBI men, ROC officer
Sun, Aug 24, 2014

For instance, in 2009, 140 companies of Saradha Group were registered with the ROC, Kolkata in a span of four days.

Industrialist S K Bajoria quits Left, joins BJP
Sun, Aug 24, 2014

Sishir Kumar Bajoria served as Managing Director of IFGL Refractories Limited and is the Promoter of S K Bajoria Group based at Kolkata.

Ex-RBI official, Sebi men and ROC officer under CBI scanner in Saradha scam
Sun, Aug 24, 2014

In 2009, 140 companies of Saradha Group were registered with the ROC, Kolkata in a span of four days.

Sen Commission left with meagre funds to repay investors
Thu, Aug 21, 2014

Justice Shyamal Sen said the Saradha CMD had been given enough opportunities to defend himself.

ED questions Jayaraman, to file chargesheet soon
Thu, Aug 21, 2014

The investigation agency is investigating the scam under the prevention of money laundering act.

Saradha scam: CBI raids Matang Sinh’s properties
Fri, Aug 15, 2014

The searches were carried out in Delhi, Bengal, Assam and Orissa.

Saradha: CBI raids ex-IPS officer, East Bengal official’s properties
Fri, Aug 15, 2014

In raids at 28 locations across four states, residences of ex-Union minister Matang Sinh, his former wife also searched.

In a first, Bangla MP visits Chitmahal
Fri, Aug 08, 2014

Nazmul Haque seeks Mamata Banerjee’s help in implementing enclave exchange treaty.

Let’s restore Darjeeling railway, Gowda writes to Mamata
Wed, Aug 06, 2014

The famous Darjeeling “toy train” between Darjeeling and New Jalpaiguri remains the only Indian railway with UNESCO world heritage tag.

Worst JE outbreak in 20 yrs: Experts
Sat, Aug 02, 2014

Virology experts said at least 70 per cent of the total number of cases reported with AES have been tested positive for JE.

CBI raids in Kolkata, DGP assures ‘all help’
Fri, Aug 01, 2014

CBI officials brushed aside allegations of alleged non-cooperation by the West Bengal Police.

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