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.
23 Dec, 2014, 04.23 AM IST
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.
15 Dec, 2014, 09.07 PM IST
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...
03 Dec, 2014, 10.07 PM IST
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...
16 Sep, 2014, 12.47 PM IST
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...
15 Sep, 2014, 11.07 AM IST
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...
11 Mar, 2014, 02.35 PM IST
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.
29 Nov, 2013, 06.52 PM IST
- Saradha scam: Kunal Ghosh to reveal TMC leaders' names tomorrow
Trinamool Congress MP Kunal Ghosh today said that he would reveal the names of TMC party leaders to the police tomorrow.
22 Nov, 2013, 07.41 PM IST
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...
05 Nov, 2013, 08.30 PM IST
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...
18 Oct, 2013, 03.06 PM IST
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...
16 Oct, 2013, 04.31 PM IST
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...
02 Oct, 2013, 09.02 PM IST
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.
29 Apr, 2013, 04.58 AM IST
- West Bengal government asked to file affidavit on steps taken against Saradha group
Without elaborating on the contents of his dissent note, Sitaram Yechury said "it will also act as an alternative report" on the 2G scam.
25 Apr, 2013, 05.13 PM IST
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.
25 Apr, 2013, 07.51 AM IST
- Protests against Saradha group in Assam
Protests erupted across Assam against the Saradha group for allegedly duping its investors, agents and employees engaged in its various com...
23 Apr, 2013, 05.39 PM IST
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...
21 Apr, 2013, 06.57 PM IST