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RAMESH GANDHI
ED files first charge sheet in Saradha ponzi caseFour days before West Bengal goes to Assembly polls, Enforcement Directorate (ED) today filed its first charge sheet in the multi-crore rup...31 Mar, 2016, 06.01 PM IST- Court remands Saradha accused to 4-day CBI custodyA city court today remanded Saradha chit fund scam accused Ramesh Gandhi, Managing Director of a media company, to CBI custody for four day...08 Sep, 2015, 08.05 PM IST
- Prominent Businessman arrested by CBI in Saradha caseCBI today arrested prominent businessman Ramesh Gandhi for his alleged involvement in Saradha chit fund scam, said Kanchan Prasad, CIO, CBI.07 Sep, 2015, 09.44 PM IST
- Saradha scam: SFIO for CBI probe against minister, police chiefSFIO has made references to CBI in 11 transactions entered into by Saradha group companies and executives with various other entities, sour...11 Nov, 2014, 08.55 PM IST
- Saradha scandal: Frequent arrest by CBI rattles many politiciansTill Tuesday, 11 arrests had been made in the case.Saradha boss Sudipta Sen and four company directors are in custody .28 Aug, 2014, 12.53 PM IST
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