Searched for
SARADHA SCANDAL
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...- CBI looks to unmask scams beyond Saradha chit fund in West BengalThe agency has gathered fresh leads which indicate suspected involvement of the Sebi officials in failing to arrest a surge in chit fund sc...
- Saradha chit fund scam: CBI searches premises of three Sebi officialsThe agency carried out surprise searches to ascertain their alleged role in deliberate inaction and wilful oversight, which allegedly “help...
- 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 case: Judicial custody of Kunal Ghosh, Sudipto Sen extendedJudicial custody of suspended Trinamool Congress MP Kunal Ghosh, Saradha group chief Sudipto Sen and his associate Debjani Mukherjee was ex...
- Mamata Banerjee's meeting with PM Narendra Modi a desperate measure to save TMCEven as Mamata today departed for Delhi to meet the PM over the debt waiver issue, the CPI-M today described the proposed meeting as a 'des...
- BJP asks Congress why Kapil Sibal is defending TMC in Saradha caseThe party's national secretary, Siddharth Nath Singh, asked Congress president Sonia Gandhi and vice-president Rahul Gandhi to answer the q...
- 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.
- Mamata Banerjeee blocking NIA probe to save accused TMC leaders: Amit ShahAddressing a big rally in Kolkata, Shah also alleged that Saradha chit fund money was used in the October 2 Burdwan blast.
- CBI files first charge sheet in Saradha scam caseCharge sheet was filed by investigation officer of Special Crime Branch of CBI accompanied by its counsel with Metropolitan Magistrate of C...
- Saradha scam: Sale of Mamata Banerjee’s painting for Rs 1.8 crore under CBI lensThe CBI's probe into the Saradha scam has reached uncomfortably close to West Bengal chief minister Mamata Banerjee.
- Saradha scandal: Frequent arrest by CBI rattles many politiciansTill Tuesday, 11 arrests had been made in the case.Saradha boss Sudipta Sen and four company directors are in custody .
- LS Polls 2014: Chidambaram has nothing to hide in Saradha scam, says Anand SharmaAnand Sharma today said that Trinamool Congress leaders were involved in Sharda scam and they would be investigated and punished under law.
- Chit fund scam, inner rumblings fail to halt Trinamool marchThe Mamata Banerjee government came in for severe criticism by Opposition parties and a section of intellectuals over various issues in the...
- CPM demands CBI probe into Saradha scamA day after a Trinamool Congress MP was arrested on charges of being involved in the Saradha scam., CPI(M) today demanded a CBI probe into ...
- Saradha bosses in judicial custodyA court in Darjeeling district today remanded Saradha scam accused Sudipta Sen and Debjani Mukherjee to 14 days' judicial custody in one of...
- Saradha chit fund scam: Another company agent commits suicideA chit-fund company agent who had consumed poison died today in North 24 Parganas district taking the number of agents and depositors who c...
- Saradha chit fund scam: TMC's questions over Chennai lawyer's roleTrinamool Congress today raised questions over the role of a senior Chennai-based lawyer who is married to a Congress union minister.
- Trinamool cannot wish away its links with Saradha group irrespective of what Mamata saysMamata Banerjee's pro-poor image has taken a beating and she is left grappling with the worst crisis of her tumultuous reign in West Bengal.
- Saradha fraud: Mamata announces Rs 500 cr relief fund; VAT on cigarettes to be increased to 25%The West Bengal government has announced a Rs 500 crore relief fund to compensate people who stand to lose their money in the Saradha ponzi...
Load More
