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...
25 May, 2016, 04.17 PM IST
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...
04 Jan, 2016, 11.02 PM IST
Saradha scam: SC declines to entertain plea of ex-Union MinisterThe apex court said bail cannot be considered at this stage as vital witnesses are to examined and investigation into the cases have to be ...
06 Nov, 2015, 03.57 PM IST
Saradha chit fund scam: Former Secretary Anil Goswami under enquiry for alleged irregularitiesThe CVC had received a complaint accusing Goswami of influencing decisions linked to Sinh and an enquiry in the case is going on, official ...
08 Oct, 2015, 08.08 PM IST
Assam Pradesh Cong Head Anjan Dutta Questioned in Saradha CaseThis is the second time Dutta has been quizzed by CBI. Former minister Dutta had entered into a business deal with Saradha group CMD, Sudip...
27 Mar, 2015, 01.39 PM IST
Saradha chit fund scam: Matang Sinh sent to police custody for five daysACJM (in-charge) of Alipore court Manikuntala Roy granted CBI the remand of Sinh till February 11. CBI had sought custody for seven days.
07 Feb, 2015, 07.55 PM IST
ED attaches Matang Sinh’s property worth Rs 100 croreThis is in addition to Rs 200 crore worth of property already attached by the agency in Mumbai and Assam.
07 Feb, 2015, 11.26 AM IST
Saradha scam: ED freezes Matang Sinh's properties worth over Rs 90 croreThe agency has earlier issued similar orders against the former Union minister for his immovable properties in Assam and West Bengal.
06 Feb, 2015, 10.48 PM IST
Saradha chitfund case: Enforcement Directorate summons TMC MP, 2 aides of Matang SinhThe agency has filed a criminal case in this scam and has attached assets worth Rs 500 crore till now in this probe.
06 Feb, 2015, 08.54 PM IST
Anil Goswami sacking a message to bureaucrats: Kiren RijijuGoswami had allegedly attempted to influence the CBI not to arrest former Union minister Matang Sinh in the Saradha scam case.
05 Feb, 2015, 10.18 PM IST
Anil Goswami shown the door, Rural Development Secretary LC Goyal new Home SecretaryIn a late night order, the govt said it had accepted “the request of Goswami for voluntarily retiring from service with immediate effect” a...
05 Feb, 2015, 12.41 AM IST
Matang Sinh case: Home Secretary Anil Goswami resignsOfficial sources said Goswami who turned 60 last month and would have continued till June 30 was asked to resign after which he submitted h...
04 Feb, 2015, 11.57 PM IST
Matang Sinh case: Home Secretary Anil Goswami sackedReports said that Goswami, a UPA goverment appointee, had tried to prevent CBI officers from carrying out Sinh's arrest on Saturday.
04 Feb, 2015, 10.30 PM IST
Matang Sinh issue: Home Secretary Anil Goswami's fate hangs in balance?Goswami is at the centre of a controversy over allegedly making an attempt to stall the arrest of Congress leader Matang Sinh in the Saradh...
04 Feb, 2015, 07.09 PM IST
Saradha scam row: Matang Sinh ordered 13 days in judicial custodySinh had complained of illness following his arrest yesterday evening and was admitted to SSKM Hospital here.
01 Feb, 2015, 09.37 PM IST
Saradha scam: Arrested former union minister Matang Sinh hospitalisedSinh has been admitted to the NRS hospital after he complained of stomach pain, doctors in the hospital said.
31 Jan, 2015, 11.07 PM IST
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 ...
26 Apr, 2013, 07.52 AM IST