Saradha Scam

Result: 1- 8 out of 67 Article found

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.


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.


ED grills Mamata minister, Aparna Sen

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


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.


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 .


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.


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.


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

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.


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.


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.


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.


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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