April 03, 2021 4:22 pm
It said a provisional order for attachment of the movable and immovable properties has been issued under the Prevention of Money Laundering Act (PMLA).
March 16, 2021 7:59 am
Senior party leaders Shiv Prakash, Mukul Roy and Arjun Singh were heckled by a section of irate party workers who were demanding change in party candidates of several Assembly seats. Angry party workers even tried to break into the party office but were stopped by police.
March 02, 2021 1:12 am
Ghosh was the CEO of Saradha Media, an arm of the Saradha Group which busted in 2013 for its illegal operations.
January 13, 2021 3:37 am
"He must first give answers to what was his connection with the chit fund company I-core. He is clearly seen in this photograph attending a function with owners of this chit fund company. He had endorsed the firm," said TMC spokesperson Kunal Ghosh.
January 30, 2020 5:46 am
In 2011, when Mamata Banerjee became the chief minister of West Bengal, Ghosh was the one of the most powerful members in the TMC. But after Ghosh was arrested over the Saradha scam, he was suspended from TMC. Ghosh is currently out on bail.
November 07, 2015 12:46 am
In jail in connection with the Saradha scam case, Ghosh has accused the CBI of conducting an unfair investigation.
May 21, 2015 2:31 am
In a four-page letter to PM, Kunal Ghosh has written that he had got information from his sources in the “Trinamool Congress” that the investigation is going nowhere.
February 19, 2015 12:00 am
The CBI has also submitted chargesheet against three media companies.
February 12, 2015 12:29 am
Mitra’s counsel Milon Mukherjee told the court that there was no direct evidence to prove his complicity in the scam.
December 23, 2014 12:51 am
Ghosh reiterated his allegation that 'Mamata Banerjee and Mukul Roy are involved in Saradha scam.'