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.
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.
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.
New Delhi [India], Sept. 9 (ANI): The Alipore court on Friday granted bail to Trinamool Congress (TMC) leader and former West Bengal transport minister Madan Mitra in the Saradha scam case.
New Delhi, Aug 24 (ANI): The Enforcement Directorate on Wednesday summoned Nalini Chidambaram, wife of former finance minister P. Chidambaram in connection with the Saradha scam.