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Thursday, May 13, 2021

Saradha Group chit fund scam


Why CBI wants top cop Rajeev Kumar: ‘Missing evidence’ in chit fund scam cases

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.

Saradha Group head sentenced to 3 years imprisonment

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.

Kunal Ghosh gets bail in first case

December 14, 2013 6:11 am

The court has extended the date of his statement under Section 164 before the magistrate till December 27.

Kunal Ghosh gets bail in first Saradha scam case

December 14, 2013 12:28 am

Suspended Trinamool Congress MP Kunal Ghosh,was Friday granted bail.

Kunal quizzed for fifth time,arrest imminent

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.

Police quiz Ghosh again in chit fund scam case

October 03, 2013 1:00 am

Trinamool sources said that Ghosh’s arrest is imminent as party chief Mamata Banerjee has given approval to it.

Saradha boss charged with abetment to suicide

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.

Ready to probe: CBI tells HC

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.

SIT to probe cases related to land

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.