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SARADHA TOURS
Saradha scam accused Manoj Nagel released from jailA city court today ordered the release of Manoj Nagel, who was arrested by the West Bengal Police in connection with the Saradha scam.- 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...
- 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 probe suggests Rs 2,500 crore-scam just tip of icebergMost of these firms have been found to be 'inoperational' and were utilised for the sole purpose of multi-routing of funds to hide the mone...
- 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: CBI to examine RBI officialsCBI sources said that Saradha had not been operating as a Non-Banking Finance Company, hence RBI had hardly any role in regulating its oper...
- Kunal Ghosh names minister Madan Mitra in Saradha case in courtGhosh said since Mitra was the president of several Saradha Group Companies employees unions he should be questioned by the CBI.
- BJP questions Mamata Banerjee's silence over CBI quizzing TMC leaders"Mamata Banerjee should also answer about the deal between the IRCTC and Saradha Tours and Travels," Singh, also in charge of party's West ...
- Mamata Banerjee in crosshairs for IRCTC-Saradha dealA controversial deal between IRCTC and Saradha Tours and Travels has stirred up a hornet's nest in Bengal politics.
- IRCTC clarifies link with Saradha over empanelment of Saradha Tours as sales agentsOut of the three Bharat Teerth Trips originating from Kolkatta, Saradha Tours & Travels had booked passengers in first two trips along with...
- Congress demands Mamata Banerjee's resignationChowdhury's demand follows allegations by opposition parties that the Saradha Group was favoured in getting a contract from the IRCTC.
- Saradha scam: Congress demands Mamata Banerjee's resignationState Congress president Adhir Chowdhury today demanded that West Bengal Chief Minister Mamata Banerjee resign from her post till Saradha p...
- CBI being used as political weapon by central government: Trinamool CongressPeeved by allegations that Saradha Group was favoured in getting a contract from IRCTC, TMC claimed that CBI is being used as a political w...
- CBI probes IRCTC-Saradha Group contract during Mamata Banerjee's tenure as Railway MinisterFormer MoS for Rlys Adhir Chowdhury demanded that CBI, which is probing multi-crore Saradha chit fund scam , probe whether Saradha was favo...
- 300 bank accounts, 200 firms used to commit Saradha scam: Enforcement DirectorateInvestigations by the central enforcement agency found that a part of this huge amount was allegedly "channeled into various investments.
- Investors lost Rs 1,983 crore in Saradha ponzi scheme: ReportInvestors lost a whopping Rs 1,983 crore in Saradha ponzi scheme, an audit report said, putting rest to speculation on what could be the ex...
- Saradha scam worth Rs 2,460cr; owner in control of deposits: ReportThe alleged chit fund scam in West Bengal involving the Saradha Group revolves around a total sum of Rs 2,460 crore
- Sell my property and make payment to depositors: Sudipta SenSudipta Sen today appealed to the Justice Shyamal Kumar Sen Commission to arrange for the sale of his property and make payment to all depo...
- Saradha group has over 100 registered companiesSaradha group has more than 100 firms registered with the RoC for businesses across sectors including real estate, automobile and education.
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