Saradha Scam

Result: 1- 8 out of 206 Article found

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.


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.

Madan Mitra, Saradha Case

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.


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.


Saradha Scam: ED grills wife of former Assam minister

Riniki Sarma was grilled by the Enforcement Directorate in Kolkata.

Kolkata, West Bengal, Bengal, Saradha scamm DGp released on bail, Dgp released, Rajat Majumdar, Majumdar, Saradha chit fund scam, india scams, india news

Former state DGP gets conditional bail in Saradha scam

Former West Bengal DGP who was arrested last year in connection with the Saradha chit fund scam, was granted conditional bail by the Calcutta High Court.

Sudipta Sen aide with ‘links to TMC leader’ held

Nashkar will be produced in a court Saturday for extension of custody.


Mitra still at SSKM, to see psychiatrists today

Mitra was admitted to SSKM Hospital on Wednesday after he complained of chest pain.


Saradha Scam Case: Bail pleas of Madan Mitra, Kunal Ghosh rejected

Mitra’s counsel Milon Mukherjee told the court that there was no direct evidence to prove his complicity in the scam.

Madan Mitra, Saradha Scam

Saradha Scam: High drama as court applies Sec 409 against Madan Mitra

The section has been incorporated on the ground that, it had been inadvertantly dropped earlier.


Saradha scam: ED summons Matang Sinh’s aide Khyati Saddana on Feb 16

Saddana is believed to have made calls to former Union home secretary Anil Goswami.


ED summons to TMC MP Arpita Ghosh, two Matang Sinh aides

The statements of all the accused will be recorded next week under the Prevention of Money Laundering Act.

Madan Mitra, Saradha Scam

Mitra files for bail, Matang skips hearing

Matang Sinh, also arrested, was charged with criminal conspiracy, cheating and misappropriation of funds related to Saradha Realty.