Saradha Chit Fund Scam

Result: 1- 8 out of 69 Article found

Saradha scam: CBI seeks documents from artist

There are reports of Saradha CMD Sudipta Sen’s money being used in the construction of the art gallery.

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CBI questions former IAS officer, ED knocks at Mohun Bagan door

Meanwhile, the Enforcement Directorate Wednesday summoned the officials and the treasurer of Mohun Bagan Club.

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CBI can’t force me to name Mamata, Mukul: Arrested ex-DG Majumdar

The agency had Wednesday got “deemed judicial custody” of Majumdar since he was not fit for physical production.

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CBI arrests ex West Bengal DGP Rajat Majumdar in Saradha case

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

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Another TMC leader puts party in the dock

Speaking to the reporters, Ghosh accused the police of hurting him.

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In Saradha, Shah sees an opportunity

Says scam will bring down Mamata govt, usher in ‘second poribartan in 2016’.

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Gov: ‘Can act if I get something in writing’

This was the first time the Governor reacted to the scam after taking charge of the Raj Bhavan on July 24.

Footballer Barreto under ED lens

The Mohun Bagan football club, which Barreto joined in 1999 before leaving in 2004, said it was Barreto’s “personal problem”.

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CBI grills bizman Bajaj, Assam filmmaker, ‘not satisfied by statements’

Gogoi had been paid to make an advertisement for Saradha biscuits.

Houses of Assam ex-ministers among 12 premises raided

While singer and filmmaker Sadananda Gogoi is said to be close to Sarma, former Assam DGP Shankar Barua is close to Gogoi.

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CBI custody of Sandhir Agarwal extended

Agarwal is suspected to have acted as a middleman with SEBI and other regulatory bodies for Saradha chief Sudipta Sen

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ED grills another TMC MP

Ahmed Hassan Imran becomes fourth MP from ruling party to be questioned.

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

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

Saradha chit fund scam: CBI arrests East Bengal official

Sarkar accused of bid to ‘establish nexus between SEBI officers and Saradha CMD’.

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Opposition group in club demands Sarkar’s removal

From player recruitment to sponsorship, Sarkar is the de-facto head and is considered to be indispensable by the whole hierarchy.

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