Saradha Scam

Result: 1- 8 out of 55 Article found
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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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SIT hands over Saradha case diaries to CBI

MP Kunal Ghosh who is in jail in connection with the scam said he wants to be interrogated by the CBI.

Read more: CBI, Saradha scam, SIT

Will give important leads to CBI: Kunal Ghosh

Alleging harassment by the police, Ghosh claimed that he was being framed in various ‘new and false’ cases.

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ED to question Mithun over Saradha money trail

The ED would now be sending summons to Mithun to appear in front of the investigating agency next week.

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Saradha scam: CBI registers 46 FIRs in a day, Ghosh named

According to CBI, three cases have been registered under sections 406, 409, 420 and 120B of IPC against the Group companies.

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Have sought logistical support for Saradha scam probe: CBI

The SIT, headed by Joint Director Rajeev Singh, will also probe the role of SEBI and RBI.

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CBI sets up SIT to probe Saradha chit fund scam

SIT is constituted to probe the Saradha chit fund case and it will also probe the role of SEBI and RBI.

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ED grills ROC, Sebi officials

‘CBI probe will not clash with ED’

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Chit fund probe should uncover political nexus: Left

The investigation should also be conducted into the close relationship between the Trinamool Congress and Saradha chit fund company.

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Between Didi and dream, upbeat BJP, upset Muslims

The target of 30 out of 42 seats that seemed a possibility even a month ago looks a hard task for the TMC.

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Saradha and BJP thorns in Trinamool path

In 2009, out of the 10 constituencies in north Bengal, the Congress had won five and Left Front four. BJP had won one.

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Chidambaram has nothing to hide in Saradha scam: Sharma

A day after BJP prime ministerial candidate Narendra Modi said that both Union Finance Minister P Chidamabram and West Bengal Chief Minister Mamata Banerjee had something to hide in the Saradha chit fund scam, the Congress came out latter’s defence and alleged that Trinamool Congress leaders were involved in the scandal and they would be […]

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Didi attacks Cong, CPM for ‘conspiracy’

She was addressing a rally at Sonarpur in South-24 Parganas Saturday evening.