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SANDHIR AGARWAL
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...- Nidarshana Gowani launches Kamala Rising Star Awards
- Assamese filmmaker granted bail in Saradha chit fund scamArguing that Gogoi had spent 889 days in custody so far, the counsel prayed that he be released on bail.
- Saradha scam: Calcutta HC rejects Sandhir Agarwal's bail prayerAgarwal's counsel submitted that Sen's tryst with SEBI for alleged illegal money collection businesses began much before he came in contact...
- How promises, big crackdowns and systemic shake-ups marked the year for Indian banking and financial marketsBig crackdowns, a lot of tough talk and systemic shake-ups marked the year gone by. ET takes a look at the main events that broke the mould.
- Saradha Group gone, www. saradhagroup.biz web site still remains"We will look into the matter how the website is still there on the web," an official of CBI, which is probing the fraud, told PTI when ask...
- Mamata Banerjee blasted at BJP for arrest of her MP in Saradha scam probeMamata Banerjee on Saturday attempted to retaliate and told a party gathering here that "Srinjoy Bose was arrested just because I went to D...
- Trinamool MP Srinjoy Bose arrested in connection with Saradha scamMukherjee and Bose had arrived at the CBI office in the morning following summons served on them to appear before the agency sleuths.
- Mamata Banerjee should start writing her resignation letter: Siddharth Nath SinghSingh was reacting to the arrest of Bose by the CBI after a marathon interrogation for his alleged involvement in the multi-crore Saradha c...
- CBI conducts raids on Saradha offices in KolkataBesides Mitra and Bose, former Trinamool MP Somen Mitra who has subsequently joined the Congress too has been summoned by the CBI.
- CBI files second chargesheet in Saradha caseThe Special Crime Branch of CBI today filed the second chargesheet in the Saradha ponzi scam case at Alipur court today.
- Saradha ponzi scam: CBI grills businessman Sajjan AgarwalCBI sources told that he was summoned to ascertain whether he a was part of the conspiracy which was being probed by the agency.
- Saradha scam: CBI arrests Assamese singer Sadanand GogoiCBI sources said Gogoi was summoned at its CGO complex office for the fourth time today and was arrested after interrogation.
- Saradha scam: CBI searches premises of two Assam MLAsCBI carried out searches at 14 locations in Assam including premises of ex-Health Min Himanta Biswa Sarma & ex-Transport Min Anjan Dutta
- Saradha scam: CBI searches premises of former Assam ministersCBI sources said searches were conducted at 12 locations in Guwahati, two in Dhubri, Assam, seven in Kolkata and one place in Mumbai .
- 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 .
- CBI custody of Saradha scam accused businessman Sandhir Agarwal extendedSandhir Agarwal is suspected to have acted as a middleman with SEBI and other regulatory bodies for Saradha Group chief Sudipto Sen
- Businessman Sandhir Agarwal held in Saradha scam caseCBI sources said Agarwal, a prominent businessman well connected in political and business circles, was taken into custody late last evenin...
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