Search For "saradha"
This is being done to satisfy ‘one senior leader’: Rajeev Kumar to former
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 3 (ANI): Kolkata Police Commissioner Rajeev Kumar, who is currently under CBI radar in connection with the Saradha Chit fund scam, had in 2017 informed then CBI Director Alok Verma that all investigations in the case are being done to satisfy a senior le
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Kolkata: Police detains 5 CBI officials outside police commissioner's resi
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 3 (ANI): In an unprecedented development, the West Bengal police prevented the CBI from arresting its top cop and detained five officials of the central investigative agency, leading to high drama here on Sunday.
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CBI files charge sheet against Chidambaram's wife in Saradha scam
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) [India], Jan 11 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a charge sheet against Nalini Chidambaram, wife of former Finance Minister P Chidambaram, in a competent court here in connection with the infamous Saradha scam.
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Saradha scam: ED summons Chidambaram's wife
Updated : 7 years, 9 months ago IST
New Delhi (India), June 18 (ANI): The Enforcement Directorate (ED) on Monday issued fresh summons to Nalini Chidambaram, wife of former finance minister P Chidambaram, in connection with the Saradha Ponzi scam.
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Saradha scam: ED summons P. Chidambaram's wife on May 7
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 30 (ANI): The Enforcement Directorate (ED) on Monday issued a notice to the wife of former finance minister and Congress leader P. Chidambaram, Nalini Chidambaram and summoned her in connection with the Saradha chit fund scam.
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Mamata jittery as TMC exposed for corruption: BJP
Updated : 8 years, 7 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, 7 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, 7 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, 7 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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Poetry anthology on capital cities edited by Indian poet-diplomat launched
Updated : 8 years, 7 months ago IST
London (United Kingdom), Feb.2 (ANI): CAPITALS, a poetry anthology on the capital cities of the world edited by poet-diplomat Abhay K. was launched at SOAS, University of London yesterday with readings by George Szirtes, Clive Wilmer, Michael Glover, Ahsan Akbar, Saradha Soobrayen, Mathura,
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Saradha scam: TMC MP Kunal Ghosh interrogated by CBI
Updated : 8 years, 7 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, 7 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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