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Saradha Scam
West Bengal  /  Published 09.09.22

Saradha scam: Bid to frame Suvendu

The mother of Debjani Mukherjee, a main accused in the Saradha deposit mobilising scam, has written to the CBI, alleging that the Criminal Investigation Department of Bengal was putting mental pressur...
By Kinsuk Basu in Calcutta

West Bengal  /  Published 26.06.22

'Arrest Suvendu'

Bengal on Saturday reported 235 new Covid-19 infections, 217 recoveries and two deaths, with the case positivity rate at 7.04 per cent. Currently, there are 3,496 active cases in the state, with ...
By Arkamoy Datta Majumdar in Calcutta

West Bengal  /  Published 25.06.22

Sen accuses Suvendu

Saradha Group owner Sudipta Sen has purportedly claimed that Suvendu Adhikari, now the leader of the Opposition in Bengal from the BJP, used to blackmail him and that he had paid money to the politici...
By Kinsuk Basu in Calcutta

West Bengal  /  Published 09.09.21

Saradha: Kunal gets interim bail

  Trinamool Congress West Bengal general secretary Kunal Ghosh was on Thursday granted interim bail by a special court here following his surrender before it in connection a case filed by the En...
By Our Bureau, PTI in Calcutta

West Bengal  /  Published 27.08.21

Saradha: charge sheet against Kunal

The Enforcement Directorate (ED), as part of its probe into the multi-crore Saradha ponzi scam, filed a supplementary chargesheet on Friday against TMC spokesperson Kunal Ghosh and senior journalist S...
By Our Bureau, PTI in Calcutta

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West Bengal  /  Published 03.04.21

ED: assets of TMC leaders seized

The Enforcement Directorate (ED) on Saturday said it has attached assets worth Rs 3 crore of TMC spokesperson Kunal Ghosh, its MP Satabdi Roy and Debjani Mukherjee in the Saradha chit fund money laund...
By Our Bureau, Agencies in New Delhi

West Bengal  /  Published 23.03.21

CBI searches offices, residence of Sebi officials

The CBI on Monday searched the offices and residence of three officials of the Securities and Exchange Board of India (Sebi) in connection with the Saradha case, ratcheting up the probe ahead of the A...
By Our Bureau in Mumbai

West Bengal  /  Published 19.03.21

Saradha: Madan deposes before ED

TMC assembly poll candidates Madan Mitra and Vivek Gupta on Friday deposed before Enforcement Directorate (ED) officials here in connection with the probe into Saradha chit fund scam. Mitra, who has ...
By Our Bureau, Agencies in Calcutta

West Bengal  /  Published 18.03.21

Saradha: ED summons for TMC nominee

  The Enforcement Directorate (ED), probing the money laundering aspect of the multi-crore Saradha scam, on Thursday summoned Vivek Gupta, the Trinamool Congress candidate from Jorasanko assembl...
By Our Bureau, Agencies in Calcutta

West Bengal  /  Published 13.03.21

CBI, ED glare on Trinamul biggies

Two central investigating agencies — the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) — have sent separate notices to Trinamul leaders, including Partha Chatt...
By Kinsuk Basu in Calcutta


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