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NARESH BALODIA
Saradha: Enforcement Directorate files fresh charge sheet; names ex-West Bengal DGP, ex-CPM MLA, othersThey have been accused of "acquiring" proceeds of crime from Saradha group of companies and concealing and projecting it as untainted prope...- Saradha: Supplementary charge sheet against Trinamool leadersThe CBI Special Crime branch, probing the multi-crore rupees scam, submitted its supplementary charge sheet to the court of Additional Chie...
- Saradha scam: Madan Mitra remanded to four days' CBI custodyMitra, who was arrested by CBI yesterday in connection with the Saradha scam, was remanded to four days of custody of the investigating age...
- Jolt for Mamata Banerjee? Madan Mitra arrested in Saradha ponzi scamThe special crime branch of CBI probing the scam had served summons on Mitra last month to appear before the agency for questioning.
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