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CBI files second chargesheet in multi-crore Saradha scam case

The CBI on Monday filed a second charge sheet in the multi-crore Saradha scam case.

Saradha scam: Cells of Sudipta, Debjani searched after Kunal's suicide bid

Following the alleged suicide bid by Saradha scam accused Kunal Ghosh in a correctional home here on Friday, cells of Sudipta Sen and Debjani Mukherjee, main accused of the scam, were searched for medicines that could cause death, police said.

Saradha scam: Ex-TMC MP Kunal Ghosh threatens suicide, claims CBI shielding influential names

Suspended Trinamool Congress MP Kunal Ghosh, named in the CBI chargesheet in the multi-crore Saradha scam, claimed in court on Monday that investigation into the case was being influenced and threatened suicide.

Chitfund scam: Sudipta Sen, two others sent to judicial custody

Sudipta Sen, the main accused in the Saradha chitfund scam, suspended Trinamool Congress MP Kunal Ghosh and alleged associate Debjani Mukherjee were today sent by a city court to judicial remand till July seven.

Odisha Police seek remand of Saradha bosses

Odisha Police on Tuesday said they have sought the remand of Sudipta Sen and Debjani Mukherjee, chairman and director of the tainted Saradha Group.

Chit fund scam: Saradha Group director admitted to hospital

Debjani Mukherjee, one of the main accused in the Saradha Ponzi scam, was on Tuesday admitted to the state-run SSKM hospital.

Saradha scam: Debjani Mukherjee sent to judicial custody

Saradha Group director Debjani Mukherjee, a co-accused in the multi-crore fund scam, was remanded in judicial custody till May 31 in various cases by a West Bengal court Monday.

First homicide in Bengal chit fund scam

Apart from suicides which followed the chit fund scandal in West Bengal, a director of such a company was found murdered by suspected depositors at Chunchura in Hooghly district.

Debjani played a vital role in Saradha

Debjani Mukherjee, one of the directors of chitfund Saradha group, played an important role in the decision making process of the company.

WB chit fund scam: My sister has been framed, says Debjani`s cousin

Debjani Mukherjee, one of the directors of Saradha Group has been "framed" and was "innocent", her cousin sister Arpita claimed on Wednesday.