Saradha Scam Case Chargesheets
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Enforcement Directorate Files First Chargesheet In Saradha Chit Fund Case
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.
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CBI Files Another Chargesheet Against Saradha Group's Sudipta Sen
CBI today filed its chargesheet against Saradha group chairman Sudipta Sen and his two companies for alleged cheating.
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CBI Raids Microfinance Company, Files Chargesheet in Saradha Case
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.
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Questioning Mukul Roy Key to Framing Chargesheets, Says CBI
The CBI on Thursday said that interrogating Trinamool Congress All-India General Secretary Mukul Roy was critical for the framing of chargesheets against the key accused who were now under arrest.
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CBI Files Second Chargesheet in Saradha Case
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.
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Enforcement Directorate Files First Chargesheet In Saradha Chit Fund Case
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.
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CBI Files Another Chargesheet Against Saradha Group's Sudipta Sen
CBI today filed its chargesheet against Saradha group chairman Sudipta Sen and his two companies for alleged cheating.
-
CBI Raids Microfinance Company, Files Chargesheet in Saradha Case
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.
-
Questioning Mukul Roy Key to Framing Chargesheets, Says CBI
The CBI on Thursday said that interrogating Trinamool Congress All-India General Secretary Mukul Roy was critical for the framing of chargesheets against the key accused who were now under arrest.
-
CBI Files Second Chargesheet in Saradha Case
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.
