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Sandhir Agarwal

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

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

Saradha gone but website remains

 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. The Saradha Group went bust over......

Chit fund scams: CBI searches in 4 cities

 Central Bureau of Investigation on Tuesday carried out searches in four cities, including Delhi and Mumbai, in connection with its probe in the Saradha and Seashore chit fund scams running into......

CBI files 2nd chargesheet in Saradha case

 The Special Crime Branch of CBI on Monday filed the second chargesheet in the Saradha ponzi scam case at Alipur court on Monday. "We have filed the second chargesheet in the Saradha case involving......

Saradha scam: CBI grills businessman Sajjan Agarwal

 Special Crime branch of Central Bureau of Investigation on Wednesday questioned businessman Sajjan Agarwal in connection with the Saradha ponzi scam. CBI sources told PTI that he was summoned to......

CBI may quiz 4 Trinamool MPs, Bengal minister

 Finally, the Central Bureau of Investigation’s probe into the Saradha scam is taking it to the Trinamool Congress’ doorsteps. The central agency is likely to interrogate four TMC MPs......

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