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Credit: IndiaTimes - Published on September 19, 2023
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..
Credit: Zee News - Published on June 2, 2023
CBI on Tuesday asked Abhishek Banerjee to appear before the agency in connection with the teacher`s recruitment scam in the state.
Credit: Zee News - Published on April 19, 2023
Sebi has engaged Quikr Realty to assist it in the sale of the properties and appointed C1 India as the e-auction provider.
Credit: Zee News - Published on March 13, 2023
Credit: IndiaTimes - Published on March 6, 2023
In his letter, Adhikari alleged that Chief Minister Mamata Banerjee was the "biggest beneficiary" of the scam involving crores of rupees but the CBI was..
Credit: Zee News - Published on March 6, 2023
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..
Credit: IndiaTimes - Published on February 3, 2023
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..
Credit: IndiaTimes - Published on November 20, 2022
`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..
Credit: Zee News - Published on September 8, 2022
'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..
Credit: Zee News - Published on September 8, 2022
Sharbari Mukherjee, mother of Debjani Mukherjee, one of the accused in the Saradha scam case, made sensational allegations against CID. Sharbari has also written..
Credit: Zee News - Published on September 8, 2022
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..
Credit: Zee News - Published on August 7, 2022
Credit: Indian Express - Published on July 1, 2022
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..
Credit: Zee News - Published on June 28, 2022
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..
Credit: IndiaTimes - Published on June 16, 2022
Credit: Indian Express - Published on September 9, 2021
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..
Credit: IndiaTimes - Published on July 2, 2021
Credit: Indian Express - Published on April 3, 2021
Properties belong to former MP
Credit: Hindu - Published on April 3, 2021
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..
Credit: Zee News - Published on April 3, 2021
Credit: Indian Express - Published on April 3, 2021
A CBI source related to the probe told IANS, "The agency is searching the official and residential premises of three SEBI officials in Mumbai, who were posted in..
on March 22, 2021 • Mid-Day
The searches are being carried out at six locations in Mumbai, according to a CBI official.
Credit: Hindu - Published on March 22, 2021
Credit: Indian Express - Published on March 22, 2021
The Central Bureau of Investigation (CBI) is conducting raids at multiple locations in connection with its ongoing probe into the Saradha Ponzi scam.
Credit: Zee News - Published on March 22, 2021
The Central Bureau of Investigation (CBI) is conducting raids at multiple locations in connection with its ongoing probe into the Saradha Ponzi scam.
Credit: Zee News - Published on March 22, 2021
Credit: IndiaTimes - Published on March 19, 2021
Mitra, who has been fielded by the party from Kamarhati assembly constituency for the upcoming assembly polls, was, in the past, arrested by the CBI for..
Credit: IndiaTimes - Published on March 19, 2021
Madan Mitra, who has been fielded by the party from Kamarhati Assembly constituency for the upcoming Assembly polls, was, in the past, arrested by the CBI for..
Credit: Hindu - Published on March 19, 2021
Credit: Indian Express - Published on March 9, 2021
Credit: IndiaTimes - Published on March 2, 2021
Credit: Indian Express - Published on March 1, 2021
During brief hearing, senior advocate A.M. Singhvi, appearing for one of the bureaucrats, said the agency was “reviving something which is age old”.
Credit: Hindu - Published on February 23, 2021
Credit: Indian Express - Published on February 23, 2021
The CBI, entrusted with investigating the Ponzi scheme cases in West Bengal by the apex court, filed the contempt plea on February 4, 2019 against Kumar, former..
Credit: IndiaTimes - Published on February 23, 2021
The Supreme Court on Tuesday deferred the hearing in the Saradha scam case for two weeks. The apex court was hearing the plea of the Central Bureau of..
Credit: IndiaTimes - Published on February 23, 2021
Swatmanandendra Saraswathi of Visakha Saradha Peetham and B.C. Welfare Minister Ch. Venu Gopala Krishna on Thursday inspected the new and old chariots
Credit: Hindu - Published on January 28, 2021
Credit: Indian Express - Published on January 24, 2021
Mamata’s nephew says it is their leaders who are entangled with Saradha and Narada scams
Credit: Hindu - Published on December 27, 2020
Credit: Indian Express - Published on December 26, 2020
The CBI has moved the Supreme Court seeking to question senior IPS officer and former Kolkata police commissioner Rajeev Kumar in connection with the..
Credit: IndiaTimes - Published on December 26, 2020
Credit: Indian Express - Published on December 11, 2020
Sudipta Sen, who is lodged in the Presidency Correctional Home, levels these charges in a letter to PM Modi
Credit: Hindu - Published on December 6, 2020
Credit: IndiaTimes - Published on December 6, 2020
Credit: IndiaTimes - Published on December 5, 2020
Until last year, Sunder Raman, 75, had to take his over 93-year-old mother, Saradha Ramakrishnan, to the bank for a Digital Life Certificate (Jeevan Pramaan), as..
on November 24, 2020 • Mid-Day
The agency questioned Mr. Ghosh on Wednesday.
Credit: Hindu - Published on August 27, 2020
Womennovator celebrated the Women Independence Festival and invited dignitaries, sectors/city influencers, and awardees to celebrate the Aatmnirbharta of women:..
on August 24, 2020 • NewsVoir
He was suspended from the party after a bitter fallout in 2013
Credit: Hindu - Published on July 29, 2020
Credit: IndiaTimes - Published on July 25, 2020