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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.

Saradha scam: CBI files first chargesheet, names Sudipta Sen

Saradha scam: CBI files first chargesheet, names Sudipta Sen

 CBI on Wednesday filed its first charge sheet in the multi-crore Saradha scam naming the company chief Sudipta Sen, close aide Debjani Mukherjee and suspended Trinamool MP Kunal Ghosh, five months after it was ordered by the Supreme Court to probe the case.

Saradha scam: After ED, now CBI grills painter Shuvaprasanna

A day after being grilled by the Enforcement Directorate, painter Shuvaprasanna Bhattacharya was Tuesday interrogated by the CBI in connection with multi-crore-rupee Saradha scam.

Saradha chit fund scam: ED summons TMC MP Srinjoy Bose

Saradha chit fund scam: ED summons TMC MP Srinjoy Bose

Trinamool Congress (TMC) MP Srinjoy Bose has been summoned by the Enforcement Directorate (ED) in connection with the multi-crore Saradha chit fund scam, as per news reports on Monday.

Saradha scam: Sudipta Sen's aide drove him for meeting with TMC leader

Saradha Group chairman Sudipta Sen's driver and aide Arvind Singh Chouhan on Tuesday claimed that he had driven him to Nizam Palace on April, 5, 2013 for a meeting where Trinamool Congress general secretary Mukul Roy was present, before his boss fled.

CBI to grill former Tripura editor in Saradha scam

The Central Bureau of Investigation (CBI) is likely to grill Tripura-based former newspaper editor and owner Sushil Chowdhury in connection with Saradha scam, official said here on Monday.

Will quit politics if TMC's link with Saradha is proved: Mukul Roy

Trinamool Congress general secretary Mukul Roy on Monday said he would quit politics if the party's link with Saradha ponzi scheme scam is proved.

Saradha group firms to face prosecution: SFIO

Completing its probe into 'chit fund scam' of 14 Saradha group firms, SFIO on Monday said these companies have been found to be running 'ponzi schemes' and would face prosecution for violation of several laws.

Saradha scam: TMC begins indefinite protests outside CBI office

Saradha scam: TMC begins indefinite protests outside CBI office

With the CBI carrying forward its ongoing probe into the multi-crore Saradha chit fund scam and arresting state's former DGP and summoning Trinamool Congress Rajya Sabha MP Srinjoy Bose, the ruling party has decided to stage indefinite sit-in outside the agency's office beginning Thursday.

Sudipta was mulling licence for 'Saradha bank' from scam funds

Arrested chairman of scam-hit Saradha group Sudipta Sen was planning to apply for a bank licence with a capital of over Rs 1,000 crore funds allegedly cobbled from the money of numerous duped investors, an investigation has revealed.

CBI custody of Saradha accused Sarkar extended by three days

A city court on Tuesday sent top East Bengal Club official Debabrata Sarkar, an accused in the Saradha chit fund scam, to further three days' CBI custody while it remanded main accused Sudipto Sen to judicial custody till September eight.

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.

Saradha scam: Businessman held in Kolkata

CBI on Sunday arrested a businessman, Sandhir Agarwal, in Kolkata for his alleged role in the Saradha chit fund scam after an intense grilling session with company chairman Sudipta Sen and East Bengal club official Debabrata Sarkar.

Saradha scam: Businessman held in Kolkata

CBI on Saturday night arrested a businessman, Sandhir Agarwal, in Kolkata for his alleged role in the Saradha chit fund scam after an intense grilling session with company chairman Sudipta Sen and East Bengal club official Debabrata Sarkar.

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.

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.

CBI custody of Sudipta Sen, two others extended by 3 days

The CBI custody of the main accused in the Saradha chitfund scam, Sudipta Sen, suspended Trinamool Congress MP Kunal Ghosh and another person was on Monday extended by a city court by three days.

Saradha scam: CBI custody of Sen, Kunal Ghosh extended

A court Monday extended the CBI custody of three Saradha chit fund scam accused, including kingpin Sudipta Sen and suspended Trinamool Congress MP Kunal Ghosh, to June 26, while three others were remanded in 14 days` judicial custody, a counsel said.

CBI granted 7 days custody of six accused in Saradha scam

The CBI was today granted seven days custody of the main accused in the Saradha chitfund scam, Sudipta Sen, suspended Trinamool Congress MP Kunal Ghosh and four others by a local court in connection with the probe ordered by the Supreme Court.

Sudipta Sen, son taken in judicial custody in ED cases

A city court remanded multi-crore chit fund scam accused Sudipta Sen and his son Subhojit Sen to 14 days` judicial custody in connection with money laundering cases lodged by the Enforcement Directorate.