Is Kolkata Police Commissioner Surajit Kar Purkayastha in the dock in the Saradha chit fund scam, which has “engulfed” several TMC leaders? Probably yes as the Central Bureau of Investigation (CBI), probing the case, has said that it will look into the role played by persons whose names figure in an SFIO report on the Saradha scandal.
New Delhi: CBI on Monday questioned former Assam Minister and Congress leader Anjan Dutta in connection with its probe in the Saradha chit fund scam in which thousands of investors were allegedly duped.
Former Trinamool Congress leader Asif Khan, who has been arrested for his alleged involvement in a cheating case, was admitted to a state-run hospital here early on Friday after complaining of illness.
Facing opposition attack over Saradha chit fund scam and Burdwan blast, Trinamool Congress supremo Mamata Banerjee on Monday asked party leaders to launch a counter-offensive against what she said were canards and malicious campaign.
The Calcutta High Court on Thursday rejected the bail prayer of Sandhir Agarwal, who was arrested by CBI for allegedly acting as a link between Saradha Group chairman Sudipta Sen and some officials of the Securities and Exchange Board of India (SEBI).
Targetting West Bengal Chief Minister Mamata Banerjee, BJP on Sunday alleged that she has benefited the most from the multi-crore Saradha Chit Fund scam, in which thousands of investors were allegedly duped.
West Bengal Chief Minister Mamata Banerjee today attacked Trinamool Congress' arrested MP Kunal Ghosh for criticizing her over Saradha chit fund scam, saying his remarks were aimed at "saving" himself.
Amidst high drama, suspended Trinamool Congress MP Kunal Ghosh on Friday dragged the name of senior West Bengal minister Partha Chatterjee in a court hearing the Saradha chit fund scam case and withdrew his lawyer from holding his brief.
The Enforcement Directorate (ED) and the Serious Fraud Investigation Office (SFIO) are likely to question Trinamool Congress MP KD Singh in connection with the multi-crore Saradha chit fund scam, reports said on Friday.