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SARADHA MEDIA
Saradha scam: ED files chargesheet against TMC's Kunal Ghosh, scribe Suman Chattopadhyay"The ED has filed supplementary chargesheet against Kunal Ghosh, his company Strategy Media Plus Communications, and Suman Chattopadhyay an...- CBI questions Trinamool Congress leader Kunal Ghosh in Saradha chit fund scam caseKunal Ghosh was the CEO of Saradha Media, an arm of the Saradha Group which was busted in 2013 for its illegal operations, and was arrested...
- Saradha scam: CBI records Kunal Ghosh's statementCBI recorded the statement of Saradha scam accused and suspended Trinamool Congress MP Kunal Ghosh at Presidency jail today.
- Saradha chit fund scam: Mamata Banerjee biggest beneficiary of Saradha Media, says Kunal Ghosh"If anyone has derived most benefit from Saradha Media, then it is the chief minister," Ghosh told metropolitan magistrate Arvind Mishra.
- Kunal Ghosh tells court that police is trying to gag him"When I am taken out from court, if someone wants to know something, the way the police push me is not acceptable," Ghosh said.
- CBI does not look into money trail of Saradha: Rahul SinhaDefending Union Minister of State for Personnel Jitendra Singh's statement in Parliament today over the Saradha chit fund scam, BJP West Be...
- Ponzi scam: CBI focus on Kunal Ghosh letter to disentangle Saradha messKunal had claimed in the letter that one of the reasons why Saradha fell was because the ruling Trinamool wanted to firmly stabilize one of...
- CBI focus on Kunal letter to disentangle Saradha messCBI probing Saradha Ponzi scam is focusing most of its attention on the 91-page "tell-all" letter written by suspended Trinamool Congress M...
- Saradha group vice president Somnath Dutta arrestedDutta was arrested by personnel of Sreerampore police station in Hooghly district on the basis of a forgery case filed against him in conne...
- Saradha scam: Kunal Ghosh's bail plea rejected, remanded to judicial custody till December 13ACJM Apurba Kumar Ghosh remanded Ghosh in judicial custody till December 13 after rejecting his bail petition.
- Saradha scam: Kunal Ghosh to reveal TMC leaders' names tomorrowTrinamool Congress MP Kunal Ghosh today said that he would reveal the names of TMC party leaders to the police tomorrow.
- Suspended Trinamool MP Kunal Ghosh meets P ChidambaramWith Enforcement Directorate on his toes in the Saradha chit fund scam, member of Parliament Kunal Ghosh today met Finance Minister P Chida...
- Saradha scam: Kunal Ghosh meets SFIO officials again todaySuspended Trinamool Congress MP Kunal Ghosh today met officials of the SFIO, which had grilled him yesterday in connection with the Saradha...
- Saradha scam: Ministry of Corporate Affairs summons Kunal GhoshThe Ministry of Corporate Affairs summoned suspended Trinamool Congress MP Kunal Ghosh in connection with its probe into the Saradha chitfu...
- Kunal Ghosh summoned by police for 4th time in chit fund scamKunal Ghosh was today summoned by Bidhannagar police for the fourth time within the span of a month in connection with the Saradha chit fun...
- Saradha chit fund scam: Regulators left in knots by web of transactions among group companiesThe complexity of transactions will make it harder to compensate investors as some of the companies appear to have little by way of assets.
- West Bengal government asked to file affidavit on steps taken against Saradha groupWithout elaborating on the contents of his dissent note, Sitaram Yechury said "it will also act as an alternative report" on the 2G scam.
- Saradha chit fund scam: CMD Sudipta Sen’s letter bomb explodes on TMC, Cong's faceCM Mamata announced that her govt would set up a Rs 500-cr relief fund to pay back the Saradha depositors.
- Protests against Saradha group in AssamProtests erupted across Assam against the Saradha group for allegedly duping its investors, agents and employees engaged in its various com...
- Kunal Ghosh denies Mamata, TMC's link with Saradha Group"The Chief Minister and Trinamool Congress have no link with Saradha Group. All allegations are baseless," Ghosh, who was the CEO of the gr...
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