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MANORANJANA SINH
HC grants interim protection to Nalini Chidambaram from arrest in Saradha chit fund scamThe court directed the CBI and Chidambaram to file affidavits in support of their respective stands in the case in the meantime.- Madras HC grants Nalini Chidambaram interim protection from arrestJustice G K Illanthiraiyan passed the interim order at a special sitting to hear the anticipatory bail plea of Nalini Chidambaram.
- Saradha scam: ED attaches Matang Sinh's assets worth Rs 100 cr in Lutyens DelhiWith the latest action, ED has so far attached properties worth Rs 700 crore in this case.
- HC reserves order on petition filed by Nalini ChidambaramNalini submitted that as per section 160 of CrPC, a woman could not be summoned by police and inquiry has to be conducted in her house.
- Saradha ponzi case: ED summons Nalini ChidambaramThe particular matter with Nalini, a Supreme Court lawyer, pertains to the legal fee paid to her by the Saradha group, official sources sai...
- Saradha Chit Fund: Supreme Court refuses to hear bail plea of Manoranjana SinhSC refused to entertain the bail plea of Manoranjana Sinh, an accused in Saradha chitfund scam and suggested that she approach the Calcutta...
- CBI chargesheet names ex minister in Saradha scamThe CBI today named Sudipta Sen, Chairman of the now defunct Saradha Group; Manoranjana Sinh, ex-wife of former minister Matang Sinh and Be...
- Court rejects bail prayers of Manoranjana Sinh, Shantanu GhoshA city court today rejected the bail prayer of Manoranjana Sinh, the wife of ex-union minister Matang Sinh, and Shantanu Ghosh who were arr...
- Saradha scam: Nalini Chidambaram examined by CBICBI examined Nalini, a Supreme Court lawyer, yesterday evening in Chennai in connection with the legal fee paid to her by the Saradha group.
- Saradha scam: CBI searches residence of former Union MinisterCBI has formed a Special Investigating Team (SIT) headed by Joint Director Rajeev Singh to also probe the role of Securities Exchange Board...
- Saradha scam: CBI searches residence of former Union Minister Matang SinhThe agency teams of about 10-15 officials each carried out searches at 28 locations spread across the national capital, Kolkata.
- Saradha scam: CBI searches residence of former Union MinisterThe CBI conducted searches at 28 locations, including the residence of a former minister, in connection with Rs.10,000-crore Saradha chit f...
- Naveen Jindal dragged into news channel Positiv TV's ownership spatNaveen Jindal has become embroiled in an ownership dispute between the shareholders of Positiv TV.
- Saradha fraud: TMC releases a letter written by Congress MPTrinamool Congress, which is on the back foot over the Saradha chit fund scam, has hit out at Congress by releasing a letter written by an ...
- Saradha chit fund scam: TMC's questions over Chennai lawyer's roleTrinamool Congress today raised questions over the role of a senior Chennai-based lawyer who is married to a Congress union minister.
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