India  

Saradha

Latest news and video coverage curated from trusted media outlets

0
shares
ShareTweetSavePostSend
 

You Might Like


Sebi to auction Saradha Group's property on Oct 17


IndiaTimes - Published

Saradha Scam: `I Want CBI To Question Suvendu And Me Jointly`, Claims TMC Spokesperson Kunal Ghosh

Trinamool Congress spokesperson Kunal Ghosh has urged the Central Bureau of Investigation (CBI) to question both him and Adhikari, a BJP MLA and Leader of the Opposition, jointly in Saradha chit fund..
Zee News - Published

Saradha Scam: Bengal LoP Suvendu Adhikari Demands Probe Against CM Banerjee

CBI on Tuesday asked Abhishek Banerjee to appear before the agency in connection with the teacher`s recruitment scam in the state.
Zee News - Published

Sebi To Auction 66 Properties Of Saradha Group On April 11 To Recover Investors' Money

Sebi has engaged Quikr Realty to assist it in the sale of the properties and appointed C1 India as the e-auction provider.
Zee News - Published

'Why is CBI hesitant?': Suvendu Adhikari writes to PM Modi, seeks action against Mamata in Saradha case


IndiaTimes - Published Also reported by •Zee News

Assets of Chidambaram’s wife, others seized in Saradha scam

The ED on Friday said it has attached assets worth Rs 6.3 crore in the Saradha money laundering case. The owners of the assets include Nalini Chidambaram, wife of former finance minister P Chidambaram...
IndiaTimes - Published

ED again gets active in Saradha Ponzi scam, freezes bank accounts of erstwhile director

Rajat Majumdar, the retired director general of the West Bengal Police who later became the vice-chairman of the Saradha Group, had also joined active politics as the Trinamool Congress's state..
IndiaTimes - Published

`FALSE and BASELESS`: West Bengal CID on EXPLOSIVE letter by Saradha chit fund scam accused`s mother

West Bengal CID rejects claims made by Saradha scam accused's mother: “The false & baseless allegations made by Debjani Mukherjee's mother as circulated in media are categorically denied. CID WB..
Zee News - Published

`CID has become paid janitor of BUA-BHATIJA`: Suvendu Adhikari ATTACKS Mamata Banerjee for THIS `leaked Letter`

Sharbari Mukherjee, mother of Debjani Mukherjee, one of the accused in the Saradha scam case, made sensational allegations against CID. Sharbari has also written a letter to CBI expressing apprehension..
Zee News - Published

Rapist, Maoist, Saradha and Rose valley Scam accused - Meet the `NEIGHBOURS` of Partha Chatterjee in JAIL

For now, the former cabinet minister of the Bengal Partha Chatterjee and the ousted general secretary of the Trinamool will have to stay in the correctional facility of the Presidency Jail. But who are..
Zee News - Published

Saradha scam: Main accused names Mukul Roy, Adhir Ranjan


Indian Express - Published

Saradha Scam: `immediately return the money...`, Calcutta High Court`s BIG initiative give relief to depositors

Saradha Scam: The court directed SEBI, CBI, ED and the state that the money recovered from the properties sold by Saradha should be immediately disclosed and submitted to the one member commitee..
Zee News - Published

Teacher recruitment scam: Calcutta HC orders court-monitored CBI probe

The high court directed that SIT should comprise 12-13 investigators and ordered that they be not transferred while the probe was on. Justice Gangopadhyay passed the order following a submission by..
IndiaTimes - Published

Special court grants interim bail to TMC’s Kunal Ghosh in Saradha chit fund case


Indian Express - Published

3 TMC MPs allege ‘impropriety’ by SG, Mehta denies charge

Three TMC MPs on Friday wrote to the PM seeking removal of solicitor general Tushar Mehta, who represents the CBI in the Narada and Saradha chit fund scams in constitutional courts, for allegedly..
IndiaTimes - Published

Saradha probe: TMC leaders’ properties attached by ED


Indian Express - Published

Assets worth ₹3 crore attached in Saradha case

Properties belong to former MP
Hindu - Published

Saradha chit fund scam: ED attaches Rs 3 crore assets of TMC MP Kunal Ghosh, others

The Enforcement Directorate (ED) on Saturday (April 3) said it has attached assets worth Rs 3 crore of TMC spokesperson Kunal Ghosh, its MP Satabdi Roy and Debjani Mukherjee in the Saradha chit fund..
Zee News - Published

ED attaches Rs 3-cr assets of TMC leaders, others in Saradha case


Indian Express - Published