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Many Political Leaders Took Money From Me: Saradha Scam Accused To PM Modi
Saradha ponzi scam prime accused Sudipta Sen has written to Prime Minister Narendra Modi and West Bengal Chief Minister Mamata Banerjee, alleging that several influential people, including prominent political leaders, have taken "financial advantages" from him.
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On Day 2 Of Questioning, Kolkata Top Cop Grilled Over 2 Chit Fund Scams
Kolkata Police Commissioner Rajeev Kumar, accused for his alleged role in destroying evidence related to the Saradha chit fund scam, was also questioned in the Rose Valley scam on Sunday, sources said. He arrived at the CBI office in Shillong for questioning for the second consecutive dayon Sunday morning. Mr Kumar was questioned by the CBI for nea...
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Saradha And Rose Valley Scams: A Look At The Investigations Into Them
Founded in 2006, the Saradha Group chief, Sudipta Sen's chit fund, through various collective investment schemes, mopped up Rs 3,500 crore from 17 lakh investors in investors in West Bengal, Assam, Jharkhand, Tripura and Odisha before it collapsed in April 2013.
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Minister Cites Red Diary As Missing Evidence, Saradha Chief Sudipta Sen Says No Idea
Sudipta Sen, the jailed chairman of the now defunct Saradha Group, today denied all knowledge of an item of crucial evidence, flagged yesterday by Union Minister Prakash Javadekar as "missing".
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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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Kolkata Court Remands Saradha Accused Ramesh Gandhi to 4-Day CBI Custody
A city court today remanded Saradha chit fund scam accused Ramesh Gandhi, Managing Director of a media company, to CBI custody for four days.
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Calcutta High Court Rejects Saradha Scam Accused Kunal Ghosh's Bail Application
The Calcutta High Court today rejected the bail prayer of suspended Trinamool Congress MP Kunal Ghosh, an accused in the multi-crore rupee Saradha chit fund scam.
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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 Registers 5 More Cases in Saradha Scam
CBI has registered five more cases in connection with the chit fund scam in Assam arising out of alleged financial bunglings by West Bengal-based Saradha group of companies.
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Actor and Trinamool Congress Lawmaker Mithun Chakraborty Questioned in Saradha Scam
The Enforcement Directorate (ED) recently questioned Trinamool Congress MP and actor Mithun Chakraborty in connection with the multi-crore Saradha scam.
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West Bengal Prisons to Have Video Conferencing Facilities
Correctional homes in West Bengal are all set to have video-conferencing facilities to prevent undertrial prisoners from escaping on way to courts.
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Saradha Scam: CBI Names Former Minister Matang Sinh in Charge Sheet
CBI today filed a supplementary charge sheet before a court here in a Saradha chit fund scam case naming former Congress MP Matang Sinh and a close aide of Saradha Group chief Sudipto Sen.
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Why Home Ministry's Top Bureaucrat is in Deep Trouble
India's Home Secretary Anil Goswami has reportedly admitted to calling the CBI on behalf of a politician arrested recently in the Saradha chit fund scam.
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Former Union Minister Matang Sinh Arrested Over Saradha Scam
Former Union minister Matang Sinh has been arrested by the Central Bureau of Investigation or CBI over the Saradha chit fund scam.
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Can't Come For Questioning, Busy With Polls: Trinamool Leader Mukul Roy Tells CBI
Mukul Roy, Trinamool Member of Parliament and the party's all-India general secretary, will not appear before the Central Bureau of Investigation or CBI on Thursday for questioning in the Saradha chit fund case.
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Many Political Leaders Took Money From Me: Saradha Scam Accused To PM Modi
Saradha ponzi scam prime accused Sudipta Sen has written to Prime Minister Narendra Modi and West Bengal Chief Minister Mamata Banerjee, alleging that several influential people, including prominent political leaders, have taken "financial advantages" from him.
-
On Day 2 Of Questioning, Kolkata Top Cop Grilled Over 2 Chit Fund Scams
Kolkata Police Commissioner Rajeev Kumar, accused for his alleged role in destroying evidence related to the Saradha chit fund scam, was also questioned in the Rose Valley scam on Sunday, sources said. He arrived at the CBI office in Shillong for questioning for the second consecutive dayon Sunday morning. Mr Kumar was questioned by the CBI for nea...
-
Saradha And Rose Valley Scams: A Look At The Investigations Into Them
Founded in 2006, the Saradha Group chief, Sudipta Sen's chit fund, through various collective investment schemes, mopped up Rs 3,500 crore from 17 lakh investors in investors in West Bengal, Assam, Jharkhand, Tripura and Odisha before it collapsed in April 2013.
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Minister Cites Red Diary As Missing Evidence, Saradha Chief Sudipta Sen Says No Idea
Sudipta Sen, the jailed chairman of the now defunct Saradha Group, today denied all knowledge of an item of crucial evidence, flagged yesterday by Union Minister Prakash Javadekar as "missing".
-
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.
-
Kolkata Court Remands Saradha Accused Ramesh Gandhi to 4-Day CBI Custody
A city court today remanded Saradha chit fund scam accused Ramesh Gandhi, Managing Director of a media company, to CBI custody for four days.
-
Calcutta High Court Rejects Saradha Scam Accused Kunal Ghosh's Bail Application
The Calcutta High Court today rejected the bail prayer of suspended Trinamool Congress MP Kunal Ghosh, an accused in the multi-crore rupee Saradha chit fund scam.
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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 Registers 5 More Cases in Saradha Scam
CBI has registered five more cases in connection with the chit fund scam in Assam arising out of alleged financial bunglings by West Bengal-based Saradha group of companies.
-
Actor and Trinamool Congress Lawmaker Mithun Chakraborty Questioned in Saradha Scam
The Enforcement Directorate (ED) recently questioned Trinamool Congress MP and actor Mithun Chakraborty in connection with the multi-crore Saradha scam.
-
West Bengal Prisons to Have Video Conferencing Facilities
Correctional homes in West Bengal are all set to have video-conferencing facilities to prevent undertrial prisoners from escaping on way to courts.
-
Saradha Scam: CBI Names Former Minister Matang Sinh in Charge Sheet
CBI today filed a supplementary charge sheet before a court here in a Saradha chit fund scam case naming former Congress MP Matang Sinh and a close aide of Saradha Group chief Sudipto Sen.
-
Why Home Ministry's Top Bureaucrat is in Deep Trouble
India's Home Secretary Anil Goswami has reportedly admitted to calling the CBI on behalf of a politician arrested recently in the Saradha chit fund scam.
-
Former Union Minister Matang Sinh Arrested Over Saradha Scam
Former Union minister Matang Sinh has been arrested by the Central Bureau of Investigation or CBI over the Saradha chit fund scam.
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Can't Come For Questioning, Busy With Polls: Trinamool Leader Mukul Roy Tells CBI
Mukul Roy, Trinamool Member of Parliament and the party's all-India general secretary, will not appear before the Central Bureau of Investigation or CBI on Thursday for questioning in the Saradha chit fund case.
