CBI custody of Saradha accused businessman extended

A city court on Wednesday extended the CBI custody of city-based businessman Sandhir Agarwal who was arrested for his alleged role in the Saradha chit fund scam.

Chairman of Xenitis Group granted bail

A city court Monday granted bail to Santanu Ghosh, chairman of city-based company Xenitis Group, who was arrested by the Enforcement Directorate for his alleged monetary links with multi-crore chitfund scam accused Sudipta Sen of Saradha Group.

Chit fund scam: ED takes Sudipta Sen on remand for 10 days

A local court today allowed the Enforcement Directorate (ED) to take Saradha Group chief Sudipta Sen on remand for ten days.

Saradha Chairman files police compliant against ED official

The chairman of Saradha Group, Sudipta Sen, who is presently in jail, has filed a police compliant against an ED official accusing him of making him sign back dated documents.

Panel probing chit fund scam faces staff shortage

The one-man commission probing the multi-crore Odisha chit fund scam is facing a staff shortage, an official said.

Chit fund scam: Saradha Group head sentenced to 3 years imprisonment

Saradha Group chairman Sudipto Sen was sentenced to three years` rigorous imprisonment by a Bidhannagar court on Friday in a provident fund default case.

TMC MP Kunal Ghosh sent to police custody

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in Saradha Group chit fund scam, was on Friday sent to police custody for four days in a fresh case of cheating by a local court.

Suspended TMC leader Kunal Ghosh gets bail in first scam case

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group chit fund scam, was on Friday granted bail in the first among several cases lodged against him.

Kunal Ghosh remanded to 7 days` police custody in fresh case

Suspended Trinamool Congress MP Kunal Ghosh was on Saturday remanded to seven days` police custody by a local court here in a fresh case.

Odisha govt orders attachment of Saradha Group’s properties

The Odisha Finance Department on November 30 passed an ad-interim order attaching the assets (movable and immovable) of Saradha Group.

Saradha scam: Kunal in custody of Howrah district police

Howrah district police on Saturday took custody of suspended Trinamool Congress MP Kunal Ghosh, who was arrested in connection with the Saradha Group ponzi scam a week ago.

14-days judicial custody for Sudipta Sen

Sudipta Sen, chairman of the bust Saradha Group that left thousands defrauded was on Friday remanded to 14-days judicial custody by a local court here.

Mamata should be questioned in Saradha scam: Mishra

Leader of Opposition in Bengal Assembly Surjya Kanta Mishrademanded that all those named by arrested TMC Rajya Sabha MP Kunal Ghosh, including Chief Minister Mamata Banerjee, be interrogated in connection with Saradha Group scam.

Odisha moves to attach Saradha group`s properties

Odisha Police Monday initiated process of confiscating properties of Kolkata-based Saradha group in the state in connection with the multi-crore-rupee chit fund scam, an official said.

Bengal minister behind Saradha chief`s rise: Suspended Trinamool MP

Accused of being involved in the Saradha scam, suspended TMC MP Kunal Ghosh named a WB minister for the meteoric rise of scam kingpin Sudipta Sen.

ED gets Sudipto Sen`s custody for interrogation

ED got custody of Sudipto Sen, main accused in a multi-crore chit fund scam, in connection with a money laundering case filed by it.

Saradha scam: Sudipta Sen`s accts frozen on laundering charges

A special money laundering court here has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe agencies complete investigations against the firm.

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

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.

Saradha scam: WB govt to distribute compensation from September 30

Giving hope to lakhs of depositors defrauded by ponzi schemes of Saradha Group, Mamata Banerjee said state govt would start distributing compensation from September 30.

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

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.