Searched for
SARADHA PONZI
Modi govt filed several cases against me, but not Mamata Banerjee: Rahul GandhiCongress leader Rahul Gandhi stated that Prime Minister Narendra Modi's government has filed numerous cases against him but not against Tri...- Saradha scam: CBI searches at offices of SEBI officialsThere are multiple FIRs against the Saradha Group in West Bengal, in which it has been alleged that thousands of investors were allegedly d...
- Calcutta HC extends interim protection from arrest to ex-top cop Rajeev KumarOn May 17, the Supreme Court had withdrawn protection from arrest to Kumar, which it had granted earlier.
- CBI in pick and choose game in summoning me: Ex-top cop Rajeev Kumar to Calcutta HCThe court adjourned hearing in the matter till Thursday, when it will be taken up for hearing again.
- CBI interrogates TMC leader & former West Bengal minister Madan MitraCBI had earlier arrested Mitra in the Saradha ponzi scam where he was among the list of beneficiaries. He later got bail from the court.
- Chit fund scam: Latest catch may take CBI to Saradha rootsAfter the arrest of Shib Narayan Das, a senior officer in Delhi said, "We believe he can give us fresh leads about the schemes and benefici...
- I will face CBI within few days: Madan Mitra"I am sick but within the next few days I will face the CBI for questioning as they have summoned me," Mitra told PTI.
- CBI to ask jail authorities about Kunal Ghosh's suicide attemptIt is a matter of "great concern" and "very difficult" to understand how Ghosh got access to medicines and subsequently allegedly tried to ...
- 136 Ponzi companies made Rs 60000 crore in West Bengal: Finance MinistryThe DMLI had complained that these firms had shifted operations to Nepal after their businesses were stifled in states like Bihar, Odisha a...
- Saradha ponzi scam: CBI grills businessman Sajjan AgarwalCBI sources told that he was summoned to ascertain whether he a was part of the conspiracy which was being probed by the agency.
- 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...
- Congress questions Trinamool's silence on Rajat MajumdarState Congress president Adhir Chowdhury today questioned the silence of TMC on the arrest of Rajat Majumdar in the Saradha Ponzi scam.
- CBI questions Trinamool Congress MP Srinjoy BoseThe Special Crime branch of CBI today questioned another TMC MP Srinjoy Bose in connection with the multi-crore Saradha ponzi scam.
- Trinamool Congress strikes back at opposition on Saradha ponzi issueTMC, facing attacks over Saradha ponzi scam, today accused the opposition CPI(M) of doing "nothing" in the Overland and Sanchita chitfund s...
- 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...
- Mamata Banerjee questions SEBI, P Chidambaram on being targeted about Saradha ponzi scamWith Rahul Gandhi targeting her govt for inaction on the Saradha ponzi scam, Mamata today questioned SEBI and Finance Minister P Chidamabar...
- Left to meet PM, demand CBI probe on Saradha scam in ParliamentLeft Front MPs will meet the Prime Minister and raise the Saradha ponzi scam issue in the Parliament demanding a CBI probe during the ongoi...
- Saradha scam: Left Front for strong movement against West Bengal government's standLeft Front chalked out an agitation programme against Mamata govt's alleged attempt to take away democratic rights in state and its handlin...
- 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...
- 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, ...
Load More
