Saradha Scam

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Saradha scam: Between one arrest and the next, world changes for TMC’s Madan Mitra

Mitra is the fourth senior Trinamool leader arrested in the scam, after Rajya Sabha MP Srinjoy Bose, suspended MP Kunal Ghosh and Rajat Majumdar.

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Saradha scam: West Bengal Transport Minister Madan steps down

The resignation came just hours after CBI pleaded before the Calcutta High Court to cancel Mitra’s bail citing that he is still functioning as a cabinet minister in the state government.

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Kunal Ghosh on hunger strike: On fast for 28 days, Congress wonders why can’t he get bail

In jail in connection with the Saradha scam case, Ghosh has accused the CBI of conducting an unfair investigation.


Saradha scam: SC declines to entertain bail plea of ex-Union Minister Matang Sinh

“This gentleman is a highly connected person,” a bench, comprising Justices T S Thakur and V Gopala Gowda, also said, observing that Sinh was not entitled for bail at this stage.

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Saradha scam: Hospital declares Madan Mitra fit soon after he gets bail

Despite being granted bail on Saturday – after 322 days in custody – Mitra had indicated that he wanted to be in the hospital for a few more days.

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Saradha chit fund scam: Former Union Minister Matang Sinh’s wife Manoranjana is latest to be arrested

Manoranjana is accused of allegedly taking money from Saradha group chairman Sudipta Sen, misappropriation of funds, cheating and criminal conspiracy.

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In fact: From Anubhav to Saradha, lessons from ponzi schemes

A series of ponzi schemes, many of which were linked to plantation schemes, including teak plantations, promised investors very attractive returns.

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Madan Mitra spent 45 days in jail, 199 at SSKM: Alipore jail authorities

Mitra’s lawyers opposed the move saying that the minister was severely sick and that the central agency had questioned him on January 20, but found no fresh evidence against him.

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Calcutta High Court rejects Madan Mitra’s bail plea amid chaos in courtroom

Sibal had even pleaded that his client was ready to step down as a minister as a condition for bail. However, the bench was not convinced.

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Saradha scam: Madan Mitra moves Calcutta HC for bail, Sibal to argue his case today

Abdul Manna, the Congress leader who had originally moved the petition for CBI inquiry in the SC, said: “It was really unfortunate to see a senior Congress leader appearing for Madan Mitra.

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‘Don’t let PM Modi scare you with Saradha Scam’: Congress MP baits TMC

While the TMC immediately took up the matter with the Speaker, it later said that after Scindia’s apology, it would not pursue the matter further.

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Saradha Scam: In a first, CBI sends missive to Kolkata Municipal Corporation

Congress Councillor Prakash Upadhyay had filed a complaint with ED in April 2014.

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CBI ‘notice’ to Allahabad Bank seeking TMC accounts’ details

The agency had sought details of sources of income of the party during 2010-2013 and also the expenditure pattern.

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Saradha scam: ED questions MP Mithun Chakraborty; actor says he will return money

During the questioning, the actor assured the agency that he would soon return the amount given to him by the said firm.

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Delhi Confidential: Relief for Mukul Roy

Mukul Roy has kept a low profile, choosing to keep the sound bytes to a minimum and attending Parliament regularly.