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Saradha scam case
SARADHA SCAM CASE NEWS
Electoral bonds data: TMC got Rs 23 crore from 3 firms linked to ex-MP and Saradha accused
April 15, 2024 7:41 am
According to data released by the Election Commission last month and investigated by The Indian Express, these donations began soon after the TMC won the 2021 Assembly polls and formed the state government in May that year.
SaradHa Chit Fund Case| Will give proof of Mamata’s involvement to CBI: Suvendu
July 18, 2023 7:02 am
” TMC spokesperson Shantanu Sen said, “The person who is accused in the Saradha and Narada case and was seen on TV taking money, will he give evidence?
Saradha case: ED attaches assets worth Rs 6 crore of Chidambaram’s wife, others
February 04, 2023 7:30 am
These properties (movable worth Rs 3.30 crore and immovable Rs 3 crore) were owned by Saradha Group and alleged beneficiaries of proceeds of crime generated by the firm, the federal agency said.
Saradha scam case: HC dismisses plea seeking CBI probe
September 29, 2022 3:02 am
The Kanthi police station in Purba Medinipur district had sent a notice to Adhikari on the basis of a letter from the Saradha Group founder and Chairman Sudipta Sen to the Central Bureau of Investigation (CBI).
List of all the names: The ED casebook - during UPA (2004-2014) and NDA (2014-present)
December 11, 2024 11:53 am
The Indian Express investigates court records, official documents, agency statements and its coverage of the agency to piece together this comprehensive list.
Saradha scam: CID pressing Debjani to give statement against Suvendu & Sujan, says Mother
September 09, 2022 4:28 am
Speaking with mediapersons, Sarbani said she wrote to the CBI, which is conducting a probe into the multi-crore scam, that Debjani was told to “give a specific statement or else she will be implicated in other cases”.
Saradha scam: Main accused names Mukul Roy, Adhir Ranjan
July 01, 2022 5:57 am
Sudipto Sen, who had been produced in court in an old case on Thursday, claimed he had “paid Rs 90 lakh to Suvendu for the construction of a market in the Kanthi municipality area.
Saradha probe: TMC leaders’ properties attached by ED
April 04, 2021 3:29 am
While Ghosh, a former Rajya Sabha MP, was the CEO of Saradha’s media arm, Roy, a Lok Sabha MP, was the group’s brand ambassador.
Observers being monitored constantly: Chief Election Commissioner
March 25, 2021 5:42 am
Chief Election Commissioner Sunil Arora said all polling stations will be on the ground floor, and there will be arrangements for wheelchairs, drinking water, electricity, and ramps for the specially abled.
Probe into Saradha Group: CBI searches premises of 3 senior SEBI officers
March 23, 2021 2:30 am
The Saradha Group went bust in April 2013 after it defaulted on repayments to depositors. The group raised Rs 2,400 crore from 1.7 million small investors through various collective investment schemes.
SARADHA SCAM CASE PHOTOS
Supreme Court directs CBI probe into Saradha chit fund scams
May 09, 2014 6:53 pm
However, the petitioners had said they have no faith in the police authorities.
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