News for '-sadananda-gogoi'

Chit fund scams: CBI searches in 4 cities

Chit fund scams: CBI searches in 4 cities

Rediff.com18 Nov 2014

The CBI action came a day after the agency filed its second charge sheet in the case alleging that former director general (state armed police) and Trinamool Vice President Rajat Majumdar and East Bengal Club official Debabrata Sarkar were beneficiaries of the money collected through chit fund scam.

Saradha scam: Trinamool MP arrested, CBI interrogates two other lawmakers

Saradha scam: Trinamool MP arrested, CBI interrogates two other lawmakers

Rediff.com21 Nov 2014

Trinamool Congress Rajya Sabha MP Srinjoy Bose was on Friday arrested by the Central Bureau of Investigation after a marathon interrogation for five hours for his alleged involvement in the multi-crore Saradha chit fund scam.

Ex-Assam top cop, questioned over Saradha scam, commits suicide

Ex-Assam top cop, questioned over Saradha scam, commits suicide

Rediff.com17 Sep 2014

Former Assam Director General of Police Shankar Barua, quizzed recently by the Central Bureau of Investigation in connection with Saradha scam, allegedly shot himself dead at his residence on Tuesday.

Saradha gone but website remains

Saradha gone but website remains

Rediff.com2 Dec 2014

The website has the address and contact numbers and email IDs of 69 branch offices of Saradha Group spread across West Bengal, Tripura, Odisha, Assam and New Delhi.