Saradha Scam

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CBI grills Cong’s Malda MP on his two letters to PMO

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

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CBI questions Nalini Chidambaram over fee paid by Saradha Group

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

Saradha: Nalini Chidambaram ‘examined’

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

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Saradha net wider, tighter

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

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Saradha scam: Nalini Chidambaram examined by CBI

CBI examined Nalini, a Supreme Court lawyer, in connection with the legal fee paid to her by the Saradha group.

In a first, CPM leader summoned by CBI

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

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Cops seize two revolvers from house of Assam ex-DGP who shot himself

Barua committed suicide by shooting himself in his residence at Uzanbazar on Wednesday afternoon.

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Earlier investigations messed up Saradha probe: CBI

The source in the CBI also alleged lack of cooperation from the state police and authorities.

Read more: CBI, Saradha scam
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Assam ex-DGP Barua was an upright officer: Tarun Gogoi

He was an upright and efficient police officer who discharged his duties conscientiously and assiduously, said Gogoi.

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Days after CBI raid, ex-DGP of Assam kills self

The ex-DGP was among five persons whose houses were searched by the CBI in connection with the Saradha scam on August 28.

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Named as Saradha beneficiary, Didi’s brother says ‘canards’

Media reports say Ajit Banerjee is one of the beneficiaries of the ill-gotten money of the now-bust group.

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Mamata benefited most from Saradha scam, says BJP MP

The Saradha scam had come to light in April 2013 after the group downed shutters without repaying lakhs of investors.

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

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

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Added to CBI quizzed list: TMC MP, husband of TMC leader

CBI sources said both Srinjoy Bose and Sameer are likely to be interrogated by the agency again on Thursday.

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CBI arrests ex-DG Majumdar

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.

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