The CPI-M Monday sought a central government probe into allegations that the Saradha Group scam money was channelised to Bangladesh to fund terror acts against India and challenged West Bengal Chief Minister Mamata Banerjee to seek a clean chit from the CBI on the scandal.
With allegations surfacing that Saradha Group was favoured in getting a contract from IRCTC, a railway catering and tourism wing, State Congress president Adhir Chowdhury on Thursday demanded that West Bengal Chief Minister Mamata Banerjee resign from her post till Saradha probe was over.
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.
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 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.
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.
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.