Search For "saradha chit fund"
Mamata jittery as TMC exposed for corruption: BJP
Updated : 8 years, 6 months ago IST
New Delhi/Kolkata (West Bengal) [India], Apr 21 (ANI): Coming down heavily upon West Bengal Chief Minister Mamata Banerjee over the involvement of her party ministers in the Saradha Chit-fund scam and Narada tapes, the Bharatiya Janata Party (BJP) on Friday said the Trinamool Congress (TMC)
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TMC-BJD understanding based on 'common bonding of corruption': B
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 20 (ANI): The Bharatiya Janata Party (BJP) on Thursday alleged that the understanding reached between West Bengal Chief Minister Mamata Banerjee and her Odisha counterpart Naveen Patnaik during their meeting was based on a 'common bonding of corruption' while
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SC grants bail to Saradha scam accused Manoranjana Sinh
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 6 (ANI): The Supreme Court on Monday granted bail to Saradha chit-fund scam accused Manoranjana Sinh.
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Saradha case: ED attaches more assets worth Rs.63 crores
Updated : 8 years, 6 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, 6 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, 6 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, 6 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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"Desperate" Mamata attempting to hide scams in WB: Left
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov 14 (ANI): Communist Party of India (Marxist) leader Brinda Karat on Monday took potshots at West Bengal Chief Minister Mamata Banerjee for calling up her party's general secretary Sitaram Yechury to join hands against the government's demonetisation move and
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Saradha chit fund case: SC issues notice to ED, WB Govt.
Updated : 8 years, 6 months ago IST
New Delhi [India], Oct. 21 (ANI): The Supreme Court on Friday issued notice to the Enforcement Directorate and West Bengal Government on the application of Manoranjana Singh, ex-wife of former union minister and Congress leader Matang Singh, in connection with the multi-crore Saradha chit-fu
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Saradha scam: Kunal Ghosh granted interim bail
Updated : 8 years, 6 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, 6 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, 6 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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