There are reports of Saradha CMD Sudipta Sen’s money being used in the construction of the art gallery.
Meanwhile, the Enforcement Directorate Wednesday summoned the officials and the treasurer of Mohun Bagan Club.
The agency had Wednesday got “deemed judicial custody” of Majumdar since he was not fit for physical production.
The SC handed over the Saradha chit fund scam probe to CBI; asked state govts to provide all logistical help.
Speaking to the reporters, Ghosh accused the police of hurting him.
Says scam will bring down Mamata govt, usher in ‘second poribartan in 2016’.
This was the first time the Governor reacted to the scam after taking charge of the Raj Bhavan on July 24.
The Mohun Bagan football club, which Barreto joined in 1999 before leaving in 2004, said it was Barreto’s “personal problem”.
Gogoi had been paid to make an advertisement for Saradha biscuits.
While singer and filmmaker Sadananda Gogoi is said to be close to Sarma, former Assam DGP Shankar Barua is close to Gogoi.
Agarwal is suspected to have acted as a middleman with SEBI and other regulatory bodies for Saradha chief Sudipta Sen
Ahmed Hassan Imran becomes fourth MP from ruling party to be questioned.
For instance, in 2009, 140 companies of Saradha Group were registered with the ROC, Kolkata in a span of four days.
Sarkar accused of bid to ‘establish nexus between SEBI officers and Saradha CMD’.
From player recruitment to sponsorship, Sarkar is the de-facto head and is considered to be indispensable by the whole hierarchy.