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SARADHA TV
ED attaches Rs 3 crore assets of TMC leaders, others in Saradha caseThe central probe agency said in a statement that the assets belong to "Kunal Ghosh, ex-Rajya Sabha MP from Trinamool Congress (CEO of Medi...- Saradha scam: ED summons TMC spokesperson Kunal GhoshGhosh, who is out on bail in the Saradha case, was suspended from the TMC in 2013 for alleged anti-party activities. He was later reinstate...
- HC reserves order on petition filed by Nalini ChidambaramNalini submitted that as per section 160 of CrPC, a woman could not be summoned by police and inquiry has to be conducted in her house.
- Saradha ponzi case: ED summons Nalini ChidambaramThe particular matter with Nalini, a Supreme Court lawyer, pertains to the legal fee paid to her by the Saradha group, official sources sai...
- Manoranjana Singh arrested, Tapas Paul interrogatedIn last few months, the central agency was criticized by the political parties for no'visible activity' into the Saradha investigation.
- 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.
- Chit fund scams: Enforcement Directorate questions industrialists Harsh Neotia, Gautam KunduED sources said that Neotia was asked to clarify about the statements made by him to the agency during his first stint of interrogation.
- Saradha chit fund scam at a glanceThe CBI arrested a third TC politician, Madan Mitra, in connection with the scam, prompting opposition parties in the state to demand the C...
- Saradha Scam: WB Transport Minister Madan Mitra says he's fit, ready to face CBI grillingMitra, who had been also served summons by CBI regarding the questioning in Saradha Scam, was admitted to state-run SSKM hospital in the la...
- Srinjoy Bose in judicial custody in Saradha scamRejecting Bose's bail prayer, additional chief judicial magistrate of Alipur Court Kingshuk Sadhu remanded him to judicial custody till Dec...
- Saradha scam: CBI remand of TMC MP Srinjoy Bose extended by 3 daysA city court today extended by three days CBI remand of Trinamool Congress MP Srinjoy Bose, who was arrested for alleged complicity in the ...
- Saradha scam: Enforcement Directorate questions IRCTC officialsThe agreement was entered into when West Bengal Chief Minister Mamata Banerjee was the Railway Minister in 2010. This was also being probed...
- Saradha scam: Nalini Chidambaram examined by CBICBI examined Nalini, a Supreme Court lawyer, yesterday evening in Chennai in connection with the legal fee paid to her by the Saradha group.
- ED interrogates Rathikanta Basu in Saradha scamED sources told PTI that Basu, also former chairman of Broadcast Media Worldwide (BMW), appeared before its officers today and gave his sta...
- ED summons Trinamool Congress candidate Arpita GhoshThe ED's summon to Arpita Ghosh comes days after the agency nabbed Sudipta Sen's wife Piyali Sen and his son Subhajit in a money laundering...
- Sudipto Sen and Debjani Mukhopadhaya get bail in a caseSudipto Sen, main accused in the multi-crore Saradha ponzi scheme scam and his associate Debjani Mukhopadhaya today got bail in the first c...
- Mamata Banerjee’s govt takes over Saradha TVThe CM on Thursday announced her government’s decision about the take over of “Tara News” and “Tara Music”.
- Saradha fraud: Chit funds come under corporate affairs ministry lensThe investigation marks a reversal of the ministry's earlier stand that chit funds were regulated by states and the Centre had no role in t...
- Saradha chit fund scam: TMC's questions over Chennai lawyer's roleTrinamool Congress today raised questions over the role of a senior Chennai-based lawyer who is married to a Congress union minister.
- Trinamool cannot wish away its links with Saradha group irrespective of what Mamata saysMamata Banerjee's pro-poor image has taken a beating and she is left grappling with the worst crisis of her tumultuous reign in West Bengal.
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