News for 'saradha-scam'

Saradha scam: CBI files first chargesheet

Saradha scam: CBI files first chargesheet

Rediff.com22 Oct 2014

The accused were charged under Indian Penal Code sections -- 409 (criminal breach of trust by public servant, or by banker, merchant or agent), 420 (cheating) and 120B (punishment of criminal conspiracy).

Saradha scam accused Madan Mitra gets bail

Saradha scam accused Madan Mitra gets bail

Rediff.com9 Sep 2016

Judge Uttam Kumar Nandy granted the former state transport minister bail on two sureties of Rs 15 lakh each.

Saradha scam: ED grills painter, industrialist

Saradha scam: ED grills painter, industrialist

Rediff.com13 Oct 2014

Suvaprasanna, considered close to ruling Trinamool Congress in West Bengal, allegedly sold a television channel he owned to Saradha Group chief Sudipta Sen, now in jail custody.

Saradha scam: Chidambaram hits out at Mamata

Saradha scam: Chidambaram hits out at Mamata

Rediff.com26 Apr 2014

He also asked why the Chief Minister was concerned about people 'charged with wrongdoings' and said she should instead be bothered about the victims.

Cops lathicharge journalists waiting for Saradha scam accused Kunal Ghosh

Cops lathicharge journalists waiting for Saradha scam accused Kunal Ghosh

Rediff.com15 Nov 2014

Journalists were lathicharged on Saturday at the SSKM hospital while they were trying to take pictures of suspended Trinamool Congress leader and Saradha scam accused Kunal Ghosh.

Saradha scam: Former TMC MP interrogated again

Saradha scam: Former TMC MP interrogated again

Rediff.com14 Feb 2015

CBI sources said Bose was interrogated for more than three hours.

4 Sebi officials under CBI lens in Saradha scam

4 Sebi officials under CBI lens in Saradha scam

Rediff.com30 Oct 2014

The investigative agency plans to file a second chargesheet, naming more perpetrators in the Saradha scam.

Saradha scam: 2 more arrests and a few questions

Saradha scam: 2 more arrests and a few questions

Rediff.com21 Apr 2014

With Lok Sabha elections in progress, arrests of Sen's kin have kicked up a huge political storm both at the regional as well as at the state level.

Saradha scam: ED questions Railway arm officials

Saradha scam: ED questions Railway arm officials

Rediff.com13 Nov 2014

Saradha Group-run Saradha Tours and Travels tied up with IRCTC for operating tourist services to different destinations.

CBI probe into Saradha scam not allowed by HC

CBI probe into Saradha scam not allowed by HC

Rediff.com19 Jun 2013

The Calcutta high court on Wednesday did not allow a Central Bureau of investigation probe into the multi-crore Saradha scam at the present stage and directed that the Special Investigation Team of the state police would continue with its inquiry which would be monitored by the court.

Saradha scam: CBI questions Trinamool MP Srinjoy Bose

Saradha scam: CBI questions Trinamool MP Srinjoy Bose

Rediff.com10 Sep 2014

Bose, who also owns the popular Bengali daily Pratidin, once employed the suspended Trinamool Rajya Sabha member Kunal Ghosh, now behind bars for his alleged role in Saradha affairs, as editor of the newspaper.

Mamata trying to save those involved in Saradha scam: Kunal

Mamata trying to save those involved in Saradha scam: Kunal

Rediff.com29 Apr 2014

Kunal Ghosh, who was also the chief executive officer of Saradha Group's media arm, was arrested on November 23 last by Bidhannagar Police.

Rattled Mamata pressing panic button: BJP on Saradha scam

Rattled Mamata pressing panic button: BJP on Saradha scam

Rediff.com13 Dec 2014

The Bharatiya Janata Party on Saturday slammed West Bengal Chief Minister Mamata Banerjee for her "political vendetta" charge over action in Saradha scam, saying she is pressing the "panic button" and "rattled" by the possibility that her "own involvement" could come to light.

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.

Cong unhappy with Sibal for appearing for WB in Saradha scam

Cong unhappy with Sibal for appearing for WB in Saradha scam

Rediff.com21 Jan 2015

Congress on Wednesday made known its unhappiness over its senior leader Kapil Sibal representing West Bengal government in the multi-crore rupees Saradha scam in the Supreme Court, two days after its state unit expressed objection to it.

CBI summons Derek O'Brien in Saradha scam probe

CBI summons Derek O'Brien in Saradha scam probe

Rediff.com26 Jul 2019

The agency had summoned him in January too but he sought time, citing the ongoing Winter Session of Parliament, they said.

Mamata 'biggest beneficiary' of Saradha scam: TMC MP Kunal Ghosh

Mamata 'biggest beneficiary' of Saradha scam: TMC MP Kunal Ghosh

Rediff.com24 Nov 2014

Suspended Trinamool Congress MP Kunal Ghosh on Monday alleged that West Bengal Chief Minister Mamata Banerjee was the "biggest beneficiary" in the Saradha ponzi scheme scam and termed her a "coward".

CBI questions Mukul Roy on Saradha scam

CBI questions Mukul Roy on Saradha scam

Rediff.com30 Jan 2015

Trinamool Congress General Secretary Mukul Roy on Friday presented himself before the CBI team to face interrogation in connection with the Saradha scam. Roy, former Railway Minister, arrived at the main gate of the CGO Complex and walked down to the CBI office.

Mamata 'biggest beneficiary' of Saradha scam: Kunal Ghosh

Mamata 'biggest beneficiary' of Saradha scam: Kunal Ghosh

Rediff.com22 Dec 2014

Suspended Trinamool Congress MP Kunal Ghosh on Monday alleged that West Bengal Chief Minister Mamata Banerjee was the biggest beneficiary of Saradha Media, an arm of the Saradha Group embroiled in a multi-crore chit fund scam, during his deposition before a city court.

Govt gets SFIO probe report on Saradha scam; prosecution soon

Govt gets SFIO probe report on Saradha scam; prosecution soon

Rediff.com9 Sep 2014

Completing its over a-year-long probe into Saradha scam, the Serious Fraud Investigation Office (SFIO) has submitted its final investigation report to the government, which may soon start prosecution proceedings for numerous serious violations found during investigations.

Saradha scam accused Kunal Ghosh threatens to commit suicide

Saradha scam accused Kunal Ghosh threatens to commit suicide

Rediff.com10 Nov 2014

Saradha scam accused Kunal Ghosh on Monday threatened to commit suicide if the CBI did not take proper action against 'those involved' within three days in front of a magistrate when he was produced before a city court.

Saradha scam: Trinamool MP Kunal Ghosh grilled for over 8 hrs

Saradha scam: Trinamool MP Kunal Ghosh grilled for over 8 hrs

Rediff.com17 Oct 2013

Probing the high-profile Saradha chit fund scam of West Bengal, the serious fraud investigation office on grilled the suspended Trinamool Congress MP Kunal Ghosh for over eight hours here and further questioning is expected next week.

Saradha scam: Orissa MP's home searched by CBI

Saradha scam: Orissa MP's home searched by CBI

Rediff.com31 Jul 2014

CBI has registered three FIRs in West Bengal against Saradha group and 44 FIRs in Odisha against chit fund companies allegedly operating on the lines of Saradha.

Saradha scam: Where has all the money gone?

Saradha scam: Where has all the money gone?

Rediff.com18 May 2015

It was a multi-million rupee scam whose extent and reach are still being unravelled, so why did the chief of the scam-tainted Saradha group Sudipta Sen plead that he was unable to pay Rs 30,000 as bail fee? Where could all the money have gone? Indrani Roy finds out.

Rahul, Mamata engage in war of words over Saradha scam

Rahul, Mamata engage in war of words over Saradha scam

Rediff.com19 Apr 2014

Barbs were on Saturday traded between Rahul Gandhi and Mamata Banerjee over the Saradha scam in West Bengal which defrauded lakhs, with the Congress vice-president accusing her government of inaction and the chief minister targeting P Chidamabaram.

Saradha scam: Sudipta Sen wants special court to hear his cases

Saradha scam: Sudipta Sen wants special court to hear his cases

Rediff.com13 Nov 2013

Appearing before Justice A K Banerjee and Justice D Basak, Sen's counsel claimed the government was yet to form a special court, as suggested by the High Court in its earlier order, for hearing all cases with regard to the Saradha scam, which runs into thousands of crores of rupees.

300 bank accounts, 200 firms used to commit Saradha scam: ED

300 bank accounts, 200 firms used to commit Saradha scam: ED

Rediff.com8 Jun 2014

The rest, investigators claimed, were floated as "dummies" to act as cover for unleashing the alleged ponzi scheme.

Jail authorities suspended after Saradha scam accused Kunal Ghosh attempts suicide

Jail authorities suspended after Saradha scam accused Kunal Ghosh attempts suicide

Rediff.com14 Nov 2014

Suspended Trinamool Congress MP and Saradha scam accused Kunal Ghosh on Friday allegedly tried to commit suicide by taking sleeping pills inside the Alipore Central Jail, West Bengal Correctional Home Services Minister H A Swafi said.

Saradha scam: ED summons Nalini Chidambaram

Saradha scam: ED summons Nalini Chidambaram

Rediff.com24 Aug 2016

The particular matter with Nalini pertains to the legal fee paid to her by the Saradha group.

What the Saradha scam reveals

What the Saradha scam reveals

Rediff.com4 May 2013

More details will doubtless pour out about Sudipto Sen's rackets as investigations proceed. But one thing is certain. The vast majority of Saradha's victims will only get a pittance from the Rs 5 billion compensation fund set up by the Mamata Banerjee government, to be part financed by an additional levy on cigarettes, of all things. But the investors' stake is estimated at Rs 170 billion, if not more, says Praful Bidwai.

Saradha scam: CBI to quiz Suvaprasanna

Saradha scam: CBI to quiz Suvaprasanna

Rediff.com7 Oct 2014

The deal in question is the sale of Devkripa Vyapar Pvt Ltd, the holding company of Akhon Samay, a news channel that never went of air.

Money lessons from the Saradha scam

Money lessons from the Saradha scam

Rediff.com25 Apr 2013

Seek proper documentation before investing

Saradha scam: CBI grills businessman Sajjan Agarwal

Saradha scam: CBI grills businessman Sajjan Agarwal

Rediff.com15 Oct 2014

His son Sandhir Agarwal was earlier arrested by CBI in connection with the Saradha probe and is now in jail.

Saradha scam: Nalini Chidambaram examined by CBI

Saradha scam: Nalini Chidambaram examined by CBI

Rediff.com21 Sep 2014

Nalini Chidamabaram, wife of former Finance Minister P Chidambaram, has been examined by CBI in conection with the alleged multi-crore Saradha chit fund scam.

Saradha scam: Ex-Kolkata police chief fails to appear before CBI

Saradha scam: Ex-Kolkata police chief fails to appear before CBI

Rediff.com27 May 2019

Kumar sought seven days time, citing personal reasons, to appear before CBI officers in connection with the case.

ED grills Trinamool MP in Saradha scam case

ED grills Trinamool MP in Saradha scam case

Rediff.com25 Aug 2014

Imran, a Rajya Sabha MP, reached the agency's office in Salt Lake here and will be questioned about his connections with the defunct group owned by jailed Saradha Chairman Sudipta Sen.

Saradha scam: ED questions Bengal minister, Aparna Sen

Saradha scam: ED questions Bengal minister, Aparna Sen

Rediff.com18 Aug 2014

The first to arrive at the Salt Lake office of the central probe agency here was the award wining actor and director Sen whose statement was recorded by ED which is probing her role as the Editor of a magazine brought out by the now defunct group.

Saradha scam: CBI conducts search at 56 places

Saradha scam: CBI conducts search at 56 places

Rediff.com16 Aug 2014

The Central Bureau of Investigation on Saturday conducted searches at 56 places, including the premises of Biju Janata Dal MLA Pravata Tripathy and owner of a local newspaper in Odisha, in connection with the multi-crore Saradha chit fund scam.

Saradha scam: CBI searches former Union Minister's residence

Saradha scam: CBI searches former Union Minister's residence

Rediff.com14 Aug 2014

There are four first information reports against Saradha Group in which it is alleged that thousands of investors were allegedly duped by the company officials and their associates who swindled their deposits.

Saradha scam: Former Union minister Matang Sinh arrested, grilled

Saradha scam: Former Union minister Matang Sinh arrested, grilled

Rediff.com31 Jan 2015

He is the first former central minister to be apprehended by the agency in the case