Saradha
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Sebi to auction Saradha Group's property on Oct 17IndiaTimes - Published | |
Saradha Scam: `I Want CBI To Question Suvendu And Me Jointly`, Claims TMC Spokesperson Kunal GhoshTrinamool 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 BanerjeeCBI 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' MoneySebi 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 caseIndiaTimes - Published Also reported by •Zee News | |
Assets of Chidambaram’s wife, others seized in Saradha scamThe 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 directorRajat 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 motherWest 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 JAILFor 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 RanjanIndian Express - Published | |
Saradha Scam: `immediately return the money...`, Calcutta High Court`s BIG initiative give relief to depositorsSaradha 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 probeThe 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 caseIndian Express - Published |
3 TMC MPs allege ‘impropriety’ by SG, Mehta denies chargeThree 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 |