February 04, 2019 2:19 pm
“Crucial evidence was not handed over. It was either destroyed... We want to take the investigation further. We are looking into the larger conspiracy connected to the chit fund scams,” said Pankaj Srivastav, CBI Joint Director in Kolkata.
February 21, 2014 5:50 pm
He was also sentenced to three years' imprisonment for 'conspiracy' under section 120B of IPC in connection with the PF default.
December 14, 2013 6:11 am
The court has extended the date of his statement under Section 164 before the magistrate till December 27.
December 14, 2013 12:28 am
Suspended Trinamool Congress MP Kunal Ghosh,was Friday granted bail.
October 03, 2013 4:31 am
Trinamool Congress MP Kunal Ghosh was questioned again by the Bidhannagar police in connection with the multi-crore Saradha Group chit fund scam on Wednesday.
October 03, 2013 1:00 am
Trinamool sources said that Ghoshs arrest is imminent as party chief Mamata Banerjee has given approval to it.
May 23, 2013 4:52 am
THE first case of abetment to suicide in the Saradha Group chit fund scam has been filed against the jailed CMD of the company,Sudipta Sen.
May 08, 2013 4:14 am
THE Central Bureau of Investigation (CBI) on Tuesday told the Calcutta High Court that it was ready to probe the Saradha Group chit fund scam if the court directed it to do so.
May 07, 2013 5:19 am
The five-member inquiry commission headed by Justice (Retd) Shyamal Kumar Sen,which is probing the Saradha Group chit fund scam,today decided that all major cases involving land belonging to the group will be dealt with by the Special Investigation Team (SIT) formed by the state government.