Search For "saradha chit fund scam"
Saradha case: ED attaches more assets worth Rs.63 crores
Updated : 8 years, 10 months ago IST
New Delhi [India], Feb.2 (ANI): The Enforcement Directorate (ED) on Thursday attached properties approximately Rs 63 Crores allegedly belonging to former Union Minister Matang Sinh and his estranged wife, Manoranjana Sinh in connection with the Saradha chit fund scam in .
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Saradha scam: TMC MP Kunal Ghosh interrogated by CBI
Updated : 8 years, 10 months ago IST
Kolkata (West Bengal) [India], Jan. 11 (ANI): Suspended Trinamool Congress (TMC) Rajya Sabha MP Kunal Ghosh has been interrogated for several hours by the Central Bureau of Investigation (CBI) in connection with Rose Valley and Saradha chit-fund scams.
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Saradha Scam: Kolkata HC extends interim bail of Kunal Ghosh
Updated : 8 years, 10 months ago IST
Kolkata (West Bengal) [India], Dec. 22 (ANI): The Calcutta High Court on Thursday extended to January 10, the interim bail of suspended Trinamool Congress (TMC) lawmaker Kunal Ghosh in connection with his involvement in Saradha chit-fund scam.
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JD (U) corners Didi, says Kolkata the 'epicenter' of black money
Updated : 8 years, 10 months ago IST
New Delhi [India], Dec. 1 (ANI): Taking a dig at West Bengal Chief Minister Mamata Banerjee, the Janata Dal (United) on Thursday highlighted the Saradha chit-fund scam and alleged that black money lies in the Trinamool Congress (TMC) bastion.
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Saradha scam: Kunal Ghosh granted interim bail
Updated : 8 years, 10 months ago IST
Kolkata (West Bengal) [India], Oct. 5 (ANI): Suspended Trinamool Congress (TMC) lawmaker Kunal Ghosh, an accused in the Saradha chit-fund scam, was on Wednesday granted interim bail against a bail bond of Rs. two lakh by the Kolkata High Court.
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Calcutta HC to hear bail plea of accused in Saradha scam
Updated : 8 years, 10 months ago IST
Kolkata, Aug. 4 (ANI): The Calcutta High Court will on Thursday hear the bail plea for four accused in the Saradha Chit Fund scam.
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Calcutta HC adjourns Saradha bail hearings to August 4
Updated : 8 years, 10 months ago IST
Kolkata, July 15 (ANI): Bail hearings for four accused in the Saradha Chit Fund scam were adjourned by the Calcutta High Court to August 4, 2016 at the request of lawyers of the accused.
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