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.


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.


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

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.


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.


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.


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.


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.


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.


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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