Saradha Scam

Result: 1- 8 out of 215 Article found
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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.

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BJP says Amit Shah against Mukul joining party, Roy too denies move

State BJP chief Rahul Sinha brushed aside such reports as rumours and blamed media for spreading false information.

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Saradha ponzi scam: TMC MP Mukul Roy unlikely to be quizzed again

Earlier, Roy was summoned by the CBI sleuths for questioning on January 30 for the first time this year.

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Saradha scam: Party to respond at right time, says TMC

The CBI has served the notice through speed post and asked Bakshi to reply within a week’s time.

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Saradha scam: CBI resends notice to Trinamool, seeks account details for 4 years

Party general secretary Subrata Bakshi told to reply within a week.

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West Bengal: Local court sends Saradha group chief to 14 days judicial custody

Chief Judicial Magistrate of Darjeeling court passed the order on Monday evening during which Sen was present in the court.

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The Great Bengal Swindle: ED issues fresh summons to Mithun, Aparna Ghosh

Notice issued to him under the provisions of the PMLA as he “failed to submit relevant documents” which the probe team had sought from him.

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Madan Mitra set to be grilled again, this time by ED in Rose Valley scam

The ED is also looking into meetings held between Mitra and Kundu in Kolkata during 2011-13.

Saradha Group.

Saradha Scam: Tapas Paul’s house among 43 locations searched by CBI

The CBI on Wednesday conducted raids at 43 locations of the Rose Valley Group across the country.

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Assembly defers discussion on chit funds till next session

Mamata suggests deferment to Speaker for Holi, BJP says move taken to ‘avoid embarrassment’.

Amit Shah

Inside Track: Potential Recruits

Long ago, when they were buddies, Pravin Togadia rode the bike with Narendra Modi as pillion.