Saradha Scam

Result: 1- 8 out of 73 Article found
saradha

CBI probe tracks railways’ deal with Saradha tours

Bharat Tirtha project was announced by then railway minister Mamata Banerjee in the 2010-11 railway budget.

Read more: irctc, Saradha scam
gogoi-t

No tainted minister in my govt: Tarun Gogoi

“It is with immense pride I want to point out that there are no tainted ministers in my council of ministers,” said Tarun Gogoi.

CBI-s

Saradha scam: Gogoi’s ex-ministers’ houses among 12 premises raided by CBI

Former Health Minister Himanta Biswa Sarma’s house was raided by the CBI in connection with the Saradha scam.

Money trail leads to hawala channels, offshore accounts

The CBI Wednesday interrogated Ghosh for more than nine hours.

Sharda-thumb

CBI also interrogates ex-DG Rajat Majumdar, may summon him again

Top CBI sources indicated that Majumdar may be summoned again.

Ex-RBI official, Sebi men and ROC officer under CBI scanner in Saradha scam

In 2009, 140 companies of Saradha Group were registered with the ROC, Kolkata in a span of four days.

debrata

Sen, Sarkar in CBI custody till August 26

the CBI has summoned two businessmen Sajjan Agarwal and his son, Sandhir Agarwal who Sen named in a purported letter.

kol-thumb

Sen Commission left with meagre funds to repay investors

Justice Shyamal Sen said the Saradha CMD had been given enough opportunities to defend himself.

Paid Rs 2 lakh a month to Satabdi as salary: Sudipta

ED has already questioned TMC MP Kunal Ghosh and actor-turned TMC MP Mithun Chakraborty in connection with case.

aparna-thumb

ED grills Mamata minister, Aparna Sen

Actor was editor of magazine launched by group, received Rs 75 lakh pay for 11 months.

aparna_thumb

Saradha scam: Actor Aparna Sen questioned by ED

Enforcement Directorate is also expected to confront Sen with some documents they seized during the investigation earlier.

CBI-s

Chit fund scam: CBI arrests Director of chit fund company

The searches were carried out also at the residence of TV serial producer Priti Bhatia and stock broker Deepak Parekh .

saradha-thumb

Saradha: CBI raids ex-IPS officer, East Bengal official’s properties

In raids at 28 locations across four states, residences of ex-Union minister Matang Sinh, his former wife also searched.

CBI-s

Saradha scam: CBI searches residence of former Union Minister

There are four FIRs against Saradha Group in which it is alleged that thousands of investors were allegedly duped by the company officials.

sen-thumb

Saradha scam: ED, Sen commission meet to iron out conflict

The meeting was held to find out areas where we can co-operate with each other.

Read more: ED, Saradha scam
Follow

Get every new post delivered to your Inbox.

Join 772 other followers