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SARADHA SCAM ACCUSED
Is a mysterious red diary behind the CBI-Mamata spat?Why did Mamata jail the CBI team? The answer could be a red diary that has gone missing mysteriously.05 Feb, 2019, 06.46 PM IST- Bengal BJP urged CBI to shift Saradha chit fund owner from stateSudipta Sen, the prime accused in Saradha chit fund scam, has been languishing in a Bengal jail.02 Mar, 2017, 05.41 PM IST
- Court remands Saradha accused to 4-day CBI custodyA city court today remanded Saradha chit fund scam accused Ramesh Gandhi, Managing Director of a media company, to CBI custody for four day...08 Sep, 2015, 08.05 PM IST
- Saradha scam accused Kunal Ghosh's bail prayer rejected, once againIt was further claimed that Ghosh, a Rajya Sabha MP, has not been questioned by CBI since January and that a charge sheet has already been ...07 Sep, 2015, 06.47 PM IST
- Saradha scam: CBI records Kunal Ghosh's statementCBI recorded the statement of Saradha scam accused and suspended Trinamool Congress MP Kunal Ghosh at Presidency jail today.24 Dec, 2014, 10.12 PM IST
- Mamata Banerjee's protest out of fear of Madan Mitra singing before CBI: BJPThe BJP leader said it is well known in the public domain that Mitra was close to Saradha Group chief Sudipto Sen and knows enough about th...16 Dec, 2014, 10.56 PM IST
- Mamata regime in Bengal most corrupt since independence: BJP's M J AkbarM J Akbar mocked Mamata Banerjee's threat to organise protests in Delhi against CBI investigation into Saradha scam as 'politics of despera...16 Dec, 2014, 08.47 PM IST
- 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.20 Nov, 2014, 02.25 PM IST
- Saradha scam accused Kunal Ghosh attempts 'suicide', hospitalisedSuspended Trinamool Congress MP and Saradha scam accused Kunal Ghosh today allegedly tried to commit suicide by taking sleeping pills insid...14 Nov, 2014, 11.41 AM IST
- 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 ...14 Nov, 2014, 11.04 AM IST
- Former Trinamool leader arrested in cheating caseKhan was a member of the Trinamool Congress till last month, but quit the party accusing a section of its leadership of being involved in t...07 Nov, 2014, 01.32 AM IST
- TMC making 'brazen' bid to protect Saradha scam accused: CPI-M"CBI investigation into the Saradha chit fund scam is uncovering the nexus between the TMC leadership and the chit fund owner," CPI(M) Poli...12 Sep, 2014, 08.22 PM IST
- MP Kunal Ghosh trying to save himself by dragging CM Mamata Banerjee: TMC leader Partha ChatterjeeSenior TMC leader Partha Chatterjee alleged that suspended party MP Kunal Ghosh was trying to save himself by dragging Chief Minister Mamat...06 Sep, 2014, 09.34 PM IST
- 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...05 May, 2014, 06.37 PM IST
- 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...02 May, 2013, 08.16 PM IST
- State buying time to bail out chit fund accused : Biman BoseFlaying the TMC regime of trying to shield the accused in the Saradha scam, Left Front Chairman Biman Bose said steps taken by the state go...01 May, 2013, 08.16 PM IST
- Congress demands CBI probe into Saradha chit fund scamAccusing the TMC government of shying away from taking responsibility for scam in which the poor were "looted" of their hard earned money.25 Apr, 2013, 05.17 PM IST
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