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SARADHA GROUP CHAIRMAN
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...- 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...
- West Bengal BJP writes to Rajnath Singh demanding security for Saradha chiefRahul Sinha has written to centre demanding better security arrangements for Saradha group chief Sudipto Sen and suspended TMC MP Kunal Gho...
- CBI registers fourth FIR against Saradha ConstructionsThe agency has registered the fresh FIR against Saradha Constructions for alleged cheating, criminal conspiracy and criminal breach of trus...
- Persons named by Kunal Ghosh have no link with Saradha: Sudipta SenSudipta Sen said that the persons named by its arrested media CEO Kunal Ghosh, had no link with the company.
- Suspended Trinamool Congress MP Kunal Ghosh arrested in Saradha scamTruinamool Congress MP Kunal Ghosh was arrested Saturday in connection with the Saradha scam, a police official said.
- 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...
- 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...
- Court asks CBI to file affidavit on chit fund scam probe in other statesA division bench of the Calcutta High Court asked the CBI counsel whether any other state has sought CBI probe into the scandal.
- Saradha chit fund scam: Debjani, Sudipto properties to be posted in police websitesThe amount of property amassed by Sudipto Sen, the chairman of the Saradha Group, which has been accused of duping thousands of investors, ...
- Police take Debjani to Saradha office, seize imp documentsThe police today took Debjani Mukherjee to the main office of Saradha group as a part of investigation and seized various important documen...
- Saradha chit fund scam: Assistants of former CPI(M) ministers summoned for questioningThe assistants of two former CPI(M) ministers have been summoned by the Bidhanagar police for questioning in the Saradha chitfund scam.
- Government seeks equity, shareholding pattern details from channelsThe government has asked both the general and news channels to provide details of their equity and shareholding pattern.
- Saradha chit fund scam: ED registers money laundering caseThe ED has registered a regular case under the provisions of the Prevention of Money Laundering Act at its Guwahati office.
- 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 fraud: A look into the sudden turn of eventsThe chit funds scam of Kolkata-based Saradha Group has become a political hot potato for the Trinamool Congress.
- Congress demands CBI probe into Saradha GroupCongress said that there should be a CBI probe into chit fund company Saradha Group which has allegedly defrauded thousands.
- 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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