The Special Crime Branch of CBI has sent a letter to Kolkata Municipal Corporation (KMC) seeking details about trade licenses given to the scam-tainted Saradha group for opening two offices in the city.
After days of lying low since allegation surfaced about his association with the tainted Saradha group, West Bengal transport minister Madan Mitra on Tuesday came out in self-defence, claiming he had not done anything wrong.
A city court on Friday remanded suspended Trinamool Congress MP Kunal Ghosh to seven days' judicial custody after he dramatically recused his lawyer from speaking for him and then pleaded for either bail or CBI custody to 'assist' the agency in its Saradha chit fund scam probe.
Owner of busted Saradha Group Sudipto Sen and his two accomplices had plans to go to Leh for a brief stay till the dust settled in West Bengal before beginning their operations afresh, police officials said on Saturday.
A money collection agent, who had deposited his personal savings of about Rs 4 lakh with the scam-ridden chit fund company Saradha Group, on Saturday committed suicide here in Purulia district, police said.
Trinamool Congress Rajya Sabha MP Kunal Ghosh said WB Chief Minister Mamata Banerjee and her party had no link with the chit fund company Saradha Group, which has closed shop failing to repay hundreds of depositors` money.