Saradha Scam

Result: 1- 8 out of 107 Article found
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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.

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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.

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CBI case against two non-Saradha firms

Cases against MPS and Akashdeep Projects on SC order.

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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.

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

CBI would probe 44 chit fund groups in the State.

Read more: CBI, Saradha scam
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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.

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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.

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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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