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.
It was learnt that Mukherjee had sold a loss-making cement company to Saradha CMD Sudipta Sen .
The searches were carried out in Delhi, Bengal, Assam and Orissa.
The Commission is also receiving complaints against chit funds.
ED, which is conducting parallel investigations, will soon start the process of attaching property and assets of the Saradha Group.
Sikkim police registers two cases against EIILM university; ED probes money laundering.
The Supreme Court had on May 9 transferred the investigation into the chit fund scam to CBI.
A city court remanded Saradha chit fund scam accused Sudipta Sen and his son Subhojit in 14 days’ judicial custody.