Chargesheet In Saradha Case
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Enforcement Directorate Files First Chargesheet In Saradha Chit Fund Case
- Thursday March 31, 2016
- India News | Press Trust of India
Four days before West Bengal goes to Assembly polls, Enforcement Directorate (ED) today filed its first chargesheet in the multi-crore rupee Saradha chit fund scam case naming former Trinamool Congress lawmaker Srinjoy Bose and chairman of the now-defunct group head Sudipta Sen among others.
- www.ndtv.com
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CBI Raids Microfinance Company, Files Chargesheet in Saradha Case
- Friday August 14, 2015
- India News | Indo-Asian New Service
The CBI today conducted raids on several locations of Suraha Micro Finance (Sunmarg), a Bengal-based deposit-seeking firm, in connection with the multi-crore chit fund scams running across West Bengal, Assam and Odisha.
- www.ndtv.com
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Lawyers Heckle Judge in Saradha Case
- Tuesday February 10, 2015
- Kolkata News | Monideepa Banerjie
A judge hearing the Saradha case in Kolkata was almost gheraoed and heckled in court by a section of lawyers who refused to let him pass an order because a fellow lawyer had died and they had stopped work as a mark of respect.
- www.ndtv.com
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CBI Files Second Chargesheet in Saradha Case
- Monday November 17, 2014
- India News | Press Trust of India
The Special Crime Branch of the Central Bureau of Investigation or CBI today filed the second chargesheet in the Saradha ponzi scam case at Kolkata's Alipur court today.
- www.ndtv.com
-
Enforcement Directorate Files First Chargesheet In Saradha Chit Fund Case
- Thursday March 31, 2016
- India News | Press Trust of India
Four days before West Bengal goes to Assembly polls, Enforcement Directorate (ED) today filed its first chargesheet in the multi-crore rupee Saradha chit fund scam case naming former Trinamool Congress lawmaker Srinjoy Bose and chairman of the now-defunct group head Sudipta Sen among others.
- www.ndtv.com
-
CBI Raids Microfinance Company, Files Chargesheet in Saradha Case
- Friday August 14, 2015
- India News | Indo-Asian New Service
The CBI today conducted raids on several locations of Suraha Micro Finance (Sunmarg), a Bengal-based deposit-seeking firm, in connection with the multi-crore chit fund scams running across West Bengal, Assam and Odisha.
- www.ndtv.com
-
Lawyers Heckle Judge in Saradha Case
- Tuesday February 10, 2015
- Kolkata News | Monideepa Banerjie
A judge hearing the Saradha case in Kolkata was almost gheraoed and heckled in court by a section of lawyers who refused to let him pass an order because a fellow lawyer had died and they had stopped work as a mark of respect.
- www.ndtv.com
-
CBI Files Second Chargesheet in Saradha Case
- Monday November 17, 2014
- India News | Press Trust of India
The Special Crime Branch of the Central Bureau of Investigation or CBI today filed the second chargesheet in the Saradha ponzi scam case at Kolkata's Alipur court today.
- www.ndtv.com