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SARADHA SCAM CAME
CBI, ED issue summons to TMC leaders, ex-MPs in ponzi scam casesFormer Transport Minister was arrested by the Central Bureau of Investigation (CBI) in 2014 in connection with the multi crore Saradha scam...- Saradha scam, Narada string op lead to losing sting in West Bengal pollsWhile “rampant corruption and strong arm tactics” of the Mamata Banerjee government are still a talking point, voters are making only a fle...
- 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.
- Saradha scam: West Bengal minister Madan Mitra taken to hospitalMitra, who is Transport and Sports minister, was arrested on December 12 and following two spells in CBI custody, he was sent to judicial r...
- Mamata isolated in national politics over Saradha scam: BJPThe BJP today kicked of "Anti-Corruption Week" with Union minister Nitin Gadkari, party national secretary Siddharth Nath Singh taking part.
- Trinamool Congress-CPI(M) clash in Burdwan, 2 injuredThe CPI(M) also took out a procession from the station area towards G T Road to demand arrests of others involved in the Saradha scam, the ...
- 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 chit fund scam: West Bengal Transport minister Madan Mitra quizzed by CBIMitra, who arrived at the Salt Lake CGO complex at around 11 AM, went straight to the CBI office and did not speak to waiting media persons.
- Biman Bose asks Mamata to be ready for CBI grilling"The questions do not arise. The moot question now centres around existence of the government," the CPI(M) Politburo member said.
- Saradha scam: Opposition demands interrogation of Mamata Banerjee"We will now hit the streets with this demand and demands for action against other ponzi companies as also refund of money to the cheated d...
- 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 scam: CBI quizzes former Assam minister Anjan DuttaDutta, an MLA from Amguri, arrived at the Central Bureau of Investigation (CBI) office at the CGO complex here after being summoned by the ...
- 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...
- Justice Shyamal Sen commission report should be tabled: BJPSiddharth Nath Singh welcomed the Serious Fraud Investigation Office (SFIO) report on Saradha scam and hoped that culprits would be booked ...
- CBI questions 3 Sebi officials in Saradha scam caseThe CBI is now trying to ascertain if Sebi had failed in its duties by failing in monitoring the growth of Saradha chit fund scheme in West...
- 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...
- 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...
- Saradha scam: Ministry of Corporate Affairs summons Kunal GhoshThe Ministry of Corporate Affairs summoned suspended Trinamool Congress MP Kunal Ghosh in connection with its probe into the Saradha chitfu...
- 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.
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