Saradha Scam

Result: 1- 8 out of 107 Article found

ED attaches Saradha Group properties worth Rs 100 crore

ED attached Saradha Group’s properties located in South 24-Parganas district which included a resort, apartments.


Saradha scam: CBI to file first chargesheet by October end

The agency was probing aspects like criminal conspiracy, misappropriation of funds and criminal breach of trust.

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.


CBI case against two non-Saradha firms

Cases against MPS and Akashdeep Projects on SC order.


CBI conducts more raids in Orissa chit fund scam

Mohanty was arrested by CBI on Monday over charges of misuse of his official position for personal benefit.


Saradha Scam: After Artha Tatwa, CBI raids Seashore chit fund group

CBI would probe 44 chit fund groups in the State.

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HC rejects bail plea of Saradha chit fund case accused

The CBI counsel opposed the bail prayer alleging that Agarwal acted as a link between some officials of SEBI and Sen.


Saradha Scam: TMC MP Adhikari says ‘his decision to become CBI witness’

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

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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.


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.


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.


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.


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.