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Former TMC leader Asif Khan questioned by CBI in Saradha scam"The CBI called me for testifying my voice in an audio clip which has been unearthed by the probing agency. But this could not be done for ...- 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 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...
- CBI arrests aide of Saradha group chief Sudipto SenThe Special Crime branch of CBI arrested Arindam Das, a close aide of Saradha group chief Sudipto Sen, in connection with the multi-crore p...
- Saradha scam: CBI to file supplementary chargesheet this week"We are going to file the supplementary charegsheet in the Saradha Realty case at Alipur Court by this week," the CBI source said.
- Saradha scam accused Manoj Nagel released from jailA city court today ordered the release of Manoj Nagel, who was arrested by the West Bengal Police in connection with the Saradha scam.
- Trinamool Congress dubs BJP chief Amit Shah's rally as 'grand flop show'TMC alleged that BJP was trying to disintegrate regional political parties by using power & police to maintain its political supremacy.
- Saradha scam: CBI remand of TMC MP Srinjoy Bose extended by 3 daysA city court today extended by three days CBI remand of Trinamool Congress MP Srinjoy Bose, who was arrested for alleged complicity in the ...
- MP Srinjoy Bose remanded to four days' police custodyA court here today rejected the interim bail plea of Trinamool Congress Rajya Sabha MP Srinjoy Bose, arrested by CBI in connection with the...
- CBI interrogates Bengal minister Shyamapada Mukherjee, Trinamool MP Srinjoy BoseMukherjee and Bose arrived at the CBI office here in the morning following summons served on them to appear before the agency sleuths.
- 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.
- CBI files second chargesheet in Saradha caseThe Special Crime Branch of CBI today filed the second chargesheet in the Saradha ponzi scam case at Alipur court today.
- 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...
- Constitute special court for hearing Saradha scam:High Court to West Bengal GovtOn July 19, the bench had recommended that the state should examine the possibility of establishing a special court.
- Saradha scam: Accused Debjani Mukherjee remanded in police custodyDebjani Mukherjee, Saradha group director and a co-accused in the ponzi scam was today remanded in six days police custody.
- 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, ...
- 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...
- West Bengal government asked to file affidavit on steps taken against Saradha groupWithout elaborating on the contents of his dissent note, Sitaram Yechury said "it will also act as an alternative report" on the 2G scam.
- Saradha chairman Sudipto Sen detained in Jammu and KashmirWest Bengal Chief Minister Mamata Banerjee had earlier ordered Sen's arrest and said that he was hiding somewhere in North India.
- Mamata Banerjee faces ire of Left protesters in Delhi, finance minister Amit Mitra heckledA group of protesters from Left organisations raised slogans against MamataBanerjee when she arrived with Amit Mitra to meet Ahluwalia.
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