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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.
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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".
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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.
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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.
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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.
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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.
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As Saradha Cloud Returns, Estranged Trinamool Leader Finds Himself Target
As Bengal goes on the boil ahead of assembly elections, the infamous chit fund Saradha that collapsed in 2013, costing lakhs of people across West Bengal their hard-earned savings, is edging back to the headlines.
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Day After Meeting PM Modi, Mamata Banerjee To Call On Amit Shah Today
Trinamool Congress chief Mamata Banerjee will call on Union Home Minister Amit Shah today, leading to speculation that the meeting might be over former Kolkata police commissioner Rajeev Kumar, who is under the CBI's scanner, sources said, according to news agency Press Trust of India.
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Trinamool Congress MP Returns Money To Probe Agency In Saradha Case
Trinamool Congress MP Shatabdi Roy has returned to the Enforcement Directorate around Rs 31 lakh she had received from the tainted Saradha group for being its brand ambassador, ED sources said today.
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Trinamool Minister Partha Chatterjee Summoned By CBI In Saradha Scam
Trinamool Congress minister Partha Chatterjee has been summoned by the Central Bureau of Investigation in connection with its probe into the Rs 10,000 crore Saradha chit fund, sources said.
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Trinamool's Derek O'Brien Joins CBI Probe Into Saradha Chit Fund Scam
Trinamool Congress leader Derek O'Brien today joined the CBI probe into the Saradha chit fund scam, appearing at the investigating agency's office in Bidhananagar in Kolkata
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Probe Agency Interrogates Trinamool MP Satabdi Roy In Saradha Scam
Enforcement Directorate (ED) interrogated Trinamool Congress MP Satabdi Roy at its Salt Lake office on Thursday in connection with the Saradha scam.
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CBI Summons Trinamool's Derek O'Brien In Saradha Chit Fund Scam
The Central Bureau of Investigation has asked Trinamool Congress lawmaker Derek O'Brien to appear before it next month in connection with the Rs 10,000-crore Saradha chit fund scam.
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Suspended Trinamool Leader Questioned In Saradha Chit Fund Scam
The Enforcement Directorate (ED), which has been probing the money laundering aspect of the multi-crore Saradha ponzi scheme, on Wednesday interrogated suspended Trinamool Congress leader Kunal Ghosh for the second time.
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Trinamool Lawmaker, Ex-Party Parliamentarian Summoned In Chit Fund Case
The Enforcement Directorate (ED) on Monday summoned six persons including Trinamool Congress MP Satabdi Roy and former party MP Kunal Ghosh for questioning in connection with the Saradha chit fund scam case, sources said.
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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.
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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.
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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.
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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.
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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.
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As Saradha Cloud Returns, Estranged Trinamool Leader Finds Himself Target
As Bengal goes on the boil ahead of assembly elections, the infamous chit fund Saradha that collapsed in 2013, costing lakhs of people across West Bengal their hard-earned savings, is edging back to the headlines.
-
Day After Meeting PM Modi, Mamata Banerjee To Call On Amit Shah Today
Trinamool Congress chief Mamata Banerjee will call on Union Home Minister Amit Shah today, leading to speculation that the meeting might be over former Kolkata police commissioner Rajeev Kumar, who is under the CBI's scanner, sources said, according to news agency Press Trust of India.
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Trinamool Congress MP Returns Money To Probe Agency In Saradha Case
Trinamool Congress MP Shatabdi Roy has returned to the Enforcement Directorate around Rs 31 lakh she had received from the tainted Saradha group for being its brand ambassador, ED sources said today.
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Trinamool Minister Partha Chatterjee Summoned By CBI In Saradha Scam
Trinamool Congress minister Partha Chatterjee has been summoned by the Central Bureau of Investigation in connection with its probe into the Rs 10,000 crore Saradha chit fund, sources said.
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Trinamool's Derek O'Brien Joins CBI Probe Into Saradha Chit Fund Scam
Trinamool Congress leader Derek O'Brien today joined the CBI probe into the Saradha chit fund scam, appearing at the investigating agency's office in Bidhananagar in Kolkata
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Probe Agency Interrogates Trinamool MP Satabdi Roy In Saradha Scam
Enforcement Directorate (ED) interrogated Trinamool Congress MP Satabdi Roy at its Salt Lake office on Thursday in connection with the Saradha scam.
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CBI Summons Trinamool's Derek O'Brien In Saradha Chit Fund Scam
The Central Bureau of Investigation has asked Trinamool Congress lawmaker Derek O'Brien to appear before it next month in connection with the Rs 10,000-crore Saradha chit fund scam.
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Suspended Trinamool Leader Questioned In Saradha Chit Fund Scam
The Enforcement Directorate (ED), which has been probing the money laundering aspect of the multi-crore Saradha ponzi scheme, on Wednesday interrogated suspended Trinamool Congress leader Kunal Ghosh for the second time.
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Trinamool Lawmaker, Ex-Party Parliamentarian Summoned In Chit Fund Case
The Enforcement Directorate (ED) on Monday summoned six persons including Trinamool Congress MP Satabdi Roy and former party MP Kunal Ghosh for questioning in connection with the Saradha chit fund scam case, sources said.
