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SARADHA SCAM CASE
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...- West Bengal Assembly Elections: Congress releases 'people's chargesheet' against TMC, BJP-led CentreWest Bengal Pradesh Congress Committee released a “people’s chargesheet” accusing both the Trinamool Congress government and the BJP-led Ce...
- Calcutta HC extends interim protection from arrest to ex-top cop Rajeev KumarOn May 17, the Supreme Court had withdrawn protection from arrest to Kumar, which it had granted earlier.
- 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...
- West Bengal govt machinery impeding Saradha scam probe: CBIThe state government machinery has damaged all the evidences, a senior CBI official has alleged.
- Supreme Court rejects plea for speedy trial of Sardha Group's ex-director"Since CBI is following our orders, we find no merit in it. The petition is dismissed," the court said.
- Enforcement Directorate to study CBI chargesheets in Saradha caseEnforcement Directorate, which started Saradha ponzi scam case in April 2014, would study charge sheets filed by CBI before filing its own,...
- Saradha scam case: West Bengal Congress president criticises Kapil SibalWB Congress took exception toKapil Sibal representing the state government in the multi-crore Saradha scam case in the Supreme Court.
- West Bengal: TMC should take lessons from Amit Shah, says Siddharth SinghSingh said that BJP welcomed the court decision on dropping charges against Shah which reinforced its trust in the Indian judiciary.
- Saradha chit fund probe: TMC leader deposes before ED for questioningThe ED has already questioned WB Minister Mukherjee and TMC MPs Hasan Imran, Mithun Chakraborty and arrested MP Kunal Ghosh.
- 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...
- Jolt for Mamata Banerjee? Madan Mitra arrested in Saradha ponzi scamThe special crime branch of CBI probing the scam had served summons on Mitra last month to appear before the agency for questioning.
- Mamata Banerjee "biggest beneficiary" of Saradha scam: Kunal GhoshSpeaking outside Bankshall Court, Kunal said, "She is a coward. She should be made to sit in front of me and questioned".
- 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.
- Sudipta Sen was mulling licence for 'Saradha bank' from scam fundsThe Saradha scam has grabbed headlines as a number of high-profile people including politicians and sitting MPs are under the scanner of th...
- Enforcement Directorate attaches Saradha assets in Assam, TripuraThe agency issued fresh orders for freezing land properties located in the two states based on its investigation till now under PMLA.
- Saradha scam: CBI team meets senior West Bengal, Odisha officialsThe move comes after CBI Director wrote letters to Chief Secretaries of WB and Odisha asking them to provide logistic support to the team.
- 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...
- Saradha group vice president Somnath Dutta arrestedDutta was arrested by personnel of Sreerampore police station in Hooghly district on the basis of a forgery case filed against him in conne...
- 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...
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