Saradha Scam

Result: 1- 8 out of 202 Article found
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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.

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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.

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Mitra still at SSKM, to see psychiatrists today

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

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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.

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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.

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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.

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Saradha scam: TMC MPs meet Ansari to complain

The vice-president reportedly told the MPs that he would look into their grievance.

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Ousted Home Secy helped Saradha accused keep Z-plus cover

Sinh’s name was missing from a list of those whose security cover was reviewed after the NDA came to power.

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Saradha scam: Srinjoy Bose quits TMC, RS seat

“Srinjoy Bose has resigned from the party and also as a member of Rajya Sabha,” Derek O’Brien said.

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SC declines Trinamool’s plea to monitor Saradha probe 

The SC turned down the West Bengal govt and the Trinamool Congress’s plea for its monitoring of the CBI probe.