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Trinamool`s Kunal Ghosh feels victim in Saradha scam

Last Updated: Saturday, October 19, 2013, 16:37

Suspended Trinamool Congress Rajya Sabha member Kunal Ghosh who was summoned by West Bengal Police again for his alleged complicity in the Saradha Group chit-fund scam, Saturday said he is being victimised by the administration.

CPI-M questions Mamata`s policy to pay back Saradha depositors

Last Updated: Sunday, October 06, 2013, 19:53

CPI(M) on Sunday raised questions on Mamata Banerjee government`s policy to pay back depositors hit by Saradha ponzi scheme and demanded CBI probe into the scam.

Kunal Ghosh grilled for 3 hours in chit fund scam

Last Updated: Wednesday, October 02, 2013, 22:15

Trinamool Congress Rajya Sabha MP Kunal Ghosh was grilled for over three hours in connection with the Saradha chit fund scam case after being summoned by Bidhannagar police for the fourth time within the span of a month.

Trinamool Congress suspends Kunal Ghosh, rebel MP says have been ‘punished without trial’

Last Updated: Saturday, September 28, 2013, 16:28

Trinamool Congress on Saturday suspended Rajya Sabha MP Kunal Ghosh from the party on disciplinary grounds, party’s general secretary Partha Chatterjee said.

Saradha mess: Kunal claims his tell-all video will reveal truth

Last Updated: Thursday, September 26, 2013, 21:33

Dissident Trinamool Congress MP Kunal Ghosh on Thursday said he had made a `tell-all` video CD and kept it with a friend, to be published if something unexpected happened to him.

Don`t want to embarrass party over scam: Trinamool MP

Last Updated: Sunday, September 22, 2013, 17:28

Trinamool Congress MP Kunal Ghosh, being questioned by the police for alleged complicity in the Saradha Group chit fund scam, Sunday urged the party to set up an internal probe panel on the issue so that party-related details could be prevented from becoming public.

Saradha Chit Fund scam: TMC MP Kunal Ghosh questioned again

Last Updated: Sunday, September 22, 2013, 12:54

Trinamool Congress MP Kunal Ghosh was on Sunday questioned by police for the second day in connection with the Saradha Chit Fund scam.

Chit fund scam: Sell my property to pay depositors, says Sudipta Sen

Last Updated: Friday, September 20, 2013, 19:38

Chit fund company Saradha Group chairman Sudipta Sen on Friday appealed to the Justice Shyamal Kumar Sen Commission to arrange for the sale of his property and make payment to all depositors from the sale proceed.

Odisha chit fund probe panel extends deadline

Last Updated: Tuesday, September 17, 2013, 11:21

A commission probing the multi-crore-rupee chit fund scam in Odisha has extended the deadline for submission of complaints till Sep 30 as more people are coming ahead with grievances.

Panel probing Odisha chit-fund scam extends deadline

Last Updated: Monday, September 02, 2013, 12:05

A one-man commission probing the multi-crore-rupee Odisha chit-fund scam has extended the deadline for submission of complaints to September 18.

Saradha executive, another arrested for cheating in Tripura

Last Updated: Thursday, July 11, 2013, 20:22

Two executives of two ponzi scheme companies, including the Saradha Group, were arrested on the charge of cheating, the police said on Thursday.

Investors can file petitions in commission: Justice Patra

Last Updated: Wednesday, July 10, 2013, 21:16

The Odisha government has named Justice RK Patra as head of the commission of inquiry to probe into chit fund scam.