Saradha Scam

Result: 1- 8 out of 67 Article found
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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.

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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.

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ED grills Mamata minister, Aparna Sen

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

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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.

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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 .

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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.

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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.

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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
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CBI registers fourth FIR

CBI registered 46 FIRs in a day in the Saradha scam and named suspended TMC MP Kunal Ghosh as one of the accused.

Saradha scam: CBI searches BJD MP’s residence, 29 other locations

The sources said searches have also taken place at 10 locations in West Bengal.

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Saradha scam: BJD MP’s home searched by CBI; recover Rs 28 lakh

CBI carry out search operations in 30 locations and recover Rs 28 lakh from BJD MP’s home in Odisha.

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Saradha scam: Sudipta Sen and two others sent to judicial custody

The Supreme Court had on May 9 ordered a CBI probe into the chit fund scam in West Bengal, Odisha and Assam.

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Businessman held in Saradha scam also linked to Rs 80-cr bank fraud

ED probes into money laundering aspect, CBI has filed a chargesheet in case.

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CBI granted seven days custody of six accused in Saradha scam

The central agency had requested for 10 days custody of the accused, but the court granted a week.

Read more: CBI, Saradha scam, TMC
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