Saradha
- All
- News
- Videos
-
Controversial IPS Officer Rajeev Kumar Is Bengal's New Director General Of Police
Mr Kumar, who is currently the principal secretary of the Information and Technology Department, will assume charge immediately.
-
BJP Demands CBI Probe Against Mamata Banerjee In Saradha Scam
West Bengal Leader of Opposition (LoP) Suvendu Adhikari on Tuesday lashed out at the Mamata Banerjee-led TMC government and demanded that the central agencies probe the Chief Minister under the Saradha scam.
-
"Why Is CBI Hesitant": BJP Leader Seeks Action Against Mamata Banerjee In Saradha Scam
Leader of opposition in West Bengal Suvendu Adhikari today wrote to Prime Minister Narendra Modi "expressing concern" that the CBI was not acting against those holding high positions and involved in the decade-old Saradha chit fund scam.
-
Probe Agency Attaches Assets Of Nalini Chidambaram, Others In Saradha Case
The ED on Friday said it has attached assets worth more than Rs 6 crore of "beneficiaries" such as Nalini Chidambaram, wife of Congress leader P Chidambaram, former CPM MLA Debendranath Biswas and a company "owned" by former Assam minister.
-
SEBI Set To Auction Properties Of Saradha Group On December 16
Markets regulator Securities and Exchange Board of India (Sebi) on Thursday said it has lined up three properties of Saradha Group of Companies for an auction on December 16, at a reserve price of Rs 5.21 crore.
-
Saradha Scam Accused Alleges BJP Leader Took Money, Trinamool Seeks Action
TMC General Secretary Kunal Ghosh on Friday demanded the arrest of West Bengal leader of Opposition Suvendu Adhikari's arrest saying that Saradha scam main accused 'Sudipto Sen had claimed being blackmailed by Adhikari.
-
Assets Worth Rs 6.28 Crore Of Saradha Group Of Companies In Assam Attached
The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday.
-
Assets Worth Rs 35 Crore Attached In Saradha Money Laundering Case
Assets worth Rs 35 crore have been attached in connection with the 2013 Saradha chit fund money laundering case of West Bengal, the Enforcement Directorate (ED) said on Tuesday.
-
Trinamool vs Trinamool: Leader Calls Mukul Roy 'BJP Leader', Seeks Arrest
In a big political development in West Bengal, Trinamool Congress (TMC) state general secretary Kunal Ghosh on Friday demanded the arrest of party colleague Mukul Roy in the Saradha and Narada case while calling him a "BJP leader".
-
Probe Agency Files Chargesheet Against Trinamool Congress's Kunal Ghosh In Saradha Scam
The Enforcement Directorate (ED), as part of its probe into the multi-crore Saradha ponzi scam, filed a supplementary chargesheet on Friday against TMC spokesperson Kunal Ghosh and senior journalist Suman Chattopadhyay, agency sources said.
-
Saradha Chit Fund Scam Accused Debjani Mukherjee Gets Bail
The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.
-
CBI Searches Offices Of 3 SEBI Officials In West Bengal Ponzi Scam Case
The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.
-
Trinamool's Madan Mitra Appears Before Probe Agency ED In Saradha Scam
Senior TMC leader and former West Bengal minister Madan Mitra on Friday deposed before Enforcement Directorate (ED) officials here in connection with the probe into Saradha chit fund scam.
-
Enforcement Directorate Summons Trinamool Leader In Saradha Scam: Report
The Enforcement Directorate (ED), probing the money laundering aspect of the multi-crore Saradha scam, on Thursday summoned Vivek Gupta, the Trinamool Congress candidate from Jorasanko assembly constituency.
-
Trinamool Leader Kunal Ghosh Summoned By Probe Agency In Saradha Scam
The Enforcement Directorate (ED), which is probing the money laundering aspect of the Saradha chit fund scam, has summoned Trinamool spokesperson Kunal Ghosh for questioning.
-
Controversial IPS Officer Rajeev Kumar Is Bengal's New Director General Of Police
Mr Kumar, who is currently the principal secretary of the Information and Technology Department, will assume charge immediately.
-
BJP Demands CBI Probe Against Mamata Banerjee In Saradha Scam
West Bengal Leader of Opposition (LoP) Suvendu Adhikari on Tuesday lashed out at the Mamata Banerjee-led TMC government and demanded that the central agencies probe the Chief Minister under the Saradha scam.
-
"Why Is CBI Hesitant": BJP Leader Seeks Action Against Mamata Banerjee In Saradha Scam
Leader of opposition in West Bengal Suvendu Adhikari today wrote to Prime Minister Narendra Modi "expressing concern" that the CBI was not acting against those holding high positions and involved in the decade-old Saradha chit fund scam.
-
Probe Agency Attaches Assets Of Nalini Chidambaram, Others In Saradha Case
The ED on Friday said it has attached assets worth more than Rs 6 crore of "beneficiaries" such as Nalini Chidambaram, wife of Congress leader P Chidambaram, former CPM MLA Debendranath Biswas and a company "owned" by former Assam minister.
-
SEBI Set To Auction Properties Of Saradha Group On December 16
Markets regulator Securities and Exchange Board of India (Sebi) on Thursday said it has lined up three properties of Saradha Group of Companies for an auction on December 16, at a reserve price of Rs 5.21 crore.
-
Saradha Scam Accused Alleges BJP Leader Took Money, Trinamool Seeks Action
TMC General Secretary Kunal Ghosh on Friday demanded the arrest of West Bengal leader of Opposition Suvendu Adhikari's arrest saying that Saradha scam main accused 'Sudipto Sen had claimed being blackmailed by Adhikari.
-
Assets Worth Rs 6.28 Crore Of Saradha Group Of Companies In Assam Attached
The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday.
-
Assets Worth Rs 35 Crore Attached In Saradha Money Laundering Case
Assets worth Rs 35 crore have been attached in connection with the 2013 Saradha chit fund money laundering case of West Bengal, the Enforcement Directorate (ED) said on Tuesday.
-
Trinamool vs Trinamool: Leader Calls Mukul Roy 'BJP Leader', Seeks Arrest
In a big political development in West Bengal, Trinamool Congress (TMC) state general secretary Kunal Ghosh on Friday demanded the arrest of party colleague Mukul Roy in the Saradha and Narada case while calling him a "BJP leader".
-
Probe Agency Files Chargesheet Against Trinamool Congress's Kunal Ghosh In Saradha Scam
The Enforcement Directorate (ED), as part of its probe into the multi-crore Saradha ponzi scam, filed a supplementary chargesheet on Friday against TMC spokesperson Kunal Ghosh and senior journalist Suman Chattopadhyay, agency sources said.
-
Saradha Chit Fund Scam Accused Debjani Mukherjee Gets Bail
The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.
-
CBI Searches Offices Of 3 SEBI Officials In West Bengal Ponzi Scam Case
The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.
-
Trinamool's Madan Mitra Appears Before Probe Agency ED In Saradha Scam
Senior TMC leader and former West Bengal minister Madan Mitra on Friday deposed before Enforcement Directorate (ED) officials here in connection with the probe into Saradha chit fund scam.
-
Enforcement Directorate Summons Trinamool Leader In Saradha Scam: Report
The Enforcement Directorate (ED), probing the money laundering aspect of the multi-crore Saradha scam, on Thursday summoned Vivek Gupta, the Trinamool Congress candidate from Jorasanko assembly constituency.
-
Trinamool Leader Kunal Ghosh Summoned By Probe Agency In Saradha Scam
The Enforcement Directorate (ED), which is probing the money laundering aspect of the Saradha chit fund scam, has summoned Trinamool spokesperson Kunal Ghosh for questioning.
