Saradha Case
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{
- All
- News
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Ex-Kolkata Top Cop Fails To Appear Before CBI In Saradha Case
- Sunday September 15, 2019
- India News | Press Trust of India
Former Kolkata Police Commissioner Rajeev Kumar failed to appear before the CBI on Saturday for questioning in the Saradha scam, officials said.
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www.ndtv.com
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Targeted In Saradha Case Due To Conflict Of Interest In CBI: Rajeev Kumar
- Thursday April 18, 2019
- India News | Press Trust of India
Former Kolkata Police Commissioner Rajeev Kumar today told the Supreme Court on Wednesday that he was targeted by CBI in the Saradha Chit fund case due to "mala fide intent" and "conflict of interest" of former interim director M Nageshwara Rao, as his family members were under the scanner post-demonetisation.
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www.ndtv.com
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Minister Cites Red Diary As Missing Evidence, Saradha Chief Sudipta Sen Says No Idea
- Tuesday February 5, 2019
- India News | Reported by Monideepa Banerjie, Edited by Anindita Sanyal
Sudipta Sen, the jailed chairman of the now defunct Saradha Group, today denied all knowledge of an item of crucial evidence, flagged yesterday by Union Minister Prakash Javadekar as "missing".
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www.ndtv.com
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Trinamool Congress MP Sudip Bandyopadhyay Faces CBI Grilling In Chit Fund Case
- Tuesday January 3, 2017
- India News | Press Trust of India
Lok Sabha MP and leader of Trinamool Congress parliamentary party Sudip Bandyopadhyay today arrived at the CBI office in Kolkata for questioning in connection with the Rose Valley chit fund scam.
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www.ndtv.com
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Defamation Case: Assam Chief Minister Tarun Gogoi Appears Before Court
- Monday January 18, 2016
- India News | Press Trust of India
Assam Chief Minister Tarun Gogoi today appeared in a court in Guwahati in in connection with a Rs 100 crore defamation case filed against him by BJP leader Himanta Biswa Sharma.
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www.ndtv.com
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Minister Accused in Saradha Scam Declared Fit Soon After Getting Bail
- Sunday November 1, 2015
- India News | Press Trust of India
Less than 24 hours after a court granted him bail in connection with the Saradha chit fund scam, state minister Madan Mitra was declared fit by a medical board at the state-run SSKM Hospital, where he spent most of his time since his arrest on December 12 last year.
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www.ndtv.com
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Kolkata Court Remands Saradha Accused Ramesh Gandhi to 4-Day CBI Custody
- Tuesday September 8, 2015
- India News | Press Trust of India
A city court today remanded Saradha chit fund scam accused Ramesh Gandhi, Managing Director of a media company, to CBI custody for four days.
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www.ndtv.com
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Saradha Scam: CBI Names Former Minister Matang Sinh in Charge Sheet
- Friday April 17, 2015
- India News | Press Trust of India
CBI today filed a supplementary charge sheet before a court here in a Saradha chit fund scam case naming former Congress MP Matang Sinh and a close aide of Saradha Group chief Sudipto Sen.
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www.ndtv.com
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Enforcement Directorate to Issue Fresh Notice to Actor Mithun Chakraborty in Saradha Case
- Thursday April 16, 2015
- India News | Press Trust of India
The Enforcement Directorate (ED), which is probing the Saradha scam, will issue a fresh notice to actor and Trinamool Congress Rajya Sabha MP Mithun Chakraborty as he failed to appear before the agency in person today.
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www.ndtv.com
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Prove Money From My Art Sales Went to My Pocket and I Will Resign: Mamata Banerjee
- Friday February 27, 2015
- India News | Written by Monideepa Banerjie
West Bengal Chief Minister Mamata Banerjee today said she would resign if there was any proof of her taking a single rupee from the sale of her paintings. She also gave her jailed minister, Madan Mitra, a clean chit in the Saradha scam and accused a former CPM MP of bringing Saradha chit fund group to Bengal.
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www.ndtv.com
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Saradha Case: Trinamool Minister Madan Mitra's Bail Plea Rejected
- Wednesday February 11, 2015
- India News | Written by Monideepa Banerjie
Bengal's transport minister Madan Mitra was today denied bail in the Saradha chit fund case, on a day he apparently fell down in the jail bathroom, was found to have high blood pressure and admitted to SSKM hospital in Kolkata.
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www.ndtv.com
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Lawyers Heckle Judge in Saradha Case
- Tuesday February 10, 2015
- Kolkata News | Monideepa Banerjie
A judge hearing the Saradha case in Kolkata was almost gheraoed and heckled in court by a section of lawyers who refused to let him pass an order because a fellow lawyer had died and they had stopped work as a mark of respect.
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www.ndtv.com
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For Mamata Banerjee's Trinamool Congress, a Black Thursday
- Friday February 6, 2015
- India News | Written by Monideepa Banerjie
Looking at West Bengal Chief Minister Mamata Banerjee at the launch of free WiFi in Kolkata's Park Street last evening, you wouldn't think so. But yesterday was black Thursday for her party. First, its MP Srinjoy Bose, quit the Rajya Sabha and the Trinamool. Significantly, Mr Bose had got bail on Wednesday, 75 days after being arrested in the Sarad...
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www.ndtv.com
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Supreme Court Rejects Trinamool Congress' Plea to Monitor Saradha Scam Case
- Thursday February 5, 2015
- India News | Agencies
The Supreme Court has turned down the West Bengal government and the Trinamool Congress's plea for monitoring the probe into Saradha and non-Saradha chit fund scam cases by the Central Bureau of Investigation or CBI.
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www.ndtv.com
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Mukul Roy May Meet CBI on January 28
- Thursday January 22, 2015
- India News | NDTV.com
The all India general secretary Mukul Roy of the Trinamool Congress may appear before the CBI in Kolkata for questioning in the Saradha scam on January 28, 2015.
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www.ndtv.com
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Ex-Kolkata Top Cop Fails To Appear Before CBI In Saradha Case
- Sunday September 15, 2019
- India News | Press Trust of India
Former Kolkata Police Commissioner Rajeev Kumar failed to appear before the CBI on Saturday for questioning in the Saradha scam, officials said.
-
www.ndtv.com
-
Targeted In Saradha Case Due To Conflict Of Interest In CBI: Rajeev Kumar
- Thursday April 18, 2019
- India News | Press Trust of India
Former Kolkata Police Commissioner Rajeev Kumar today told the Supreme Court on Wednesday that he was targeted by CBI in the Saradha Chit fund case due to "mala fide intent" and "conflict of interest" of former interim director M Nageshwara Rao, as his family members were under the scanner post-demonetisation.
-
www.ndtv.com
-
Minister Cites Red Diary As Missing Evidence, Saradha Chief Sudipta Sen Says No Idea
- Tuesday February 5, 2019
- India News | Reported by Monideepa Banerjie, Edited by Anindita Sanyal
Sudipta Sen, the jailed chairman of the now defunct Saradha Group, today denied all knowledge of an item of crucial evidence, flagged yesterday by Union Minister Prakash Javadekar as "missing".
-
www.ndtv.com
-
Trinamool Congress MP Sudip Bandyopadhyay Faces CBI Grilling In Chit Fund Case
- Tuesday January 3, 2017
- India News | Press Trust of India
Lok Sabha MP and leader of Trinamool Congress parliamentary party Sudip Bandyopadhyay today arrived at the CBI office in Kolkata for questioning in connection with the Rose Valley chit fund scam.
-
www.ndtv.com
-
Defamation Case: Assam Chief Minister Tarun Gogoi Appears Before Court
- Monday January 18, 2016
- India News | Press Trust of India
Assam Chief Minister Tarun Gogoi today appeared in a court in Guwahati in in connection with a Rs 100 crore defamation case filed against him by BJP leader Himanta Biswa Sharma.
-
www.ndtv.com
-
Minister Accused in Saradha Scam Declared Fit Soon After Getting Bail
- Sunday November 1, 2015
- India News | Press Trust of India
Less than 24 hours after a court granted him bail in connection with the Saradha chit fund scam, state minister Madan Mitra was declared fit by a medical board at the state-run SSKM Hospital, where he spent most of his time since his arrest on December 12 last year.
-
www.ndtv.com
-
Kolkata Court Remands Saradha Accused Ramesh Gandhi to 4-Day CBI Custody
- Tuesday September 8, 2015
- India News | Press Trust of India
A city court today remanded Saradha chit fund scam accused Ramesh Gandhi, Managing Director of a media company, to CBI custody for four days.
-
www.ndtv.com
-
Saradha Scam: CBI Names Former Minister Matang Sinh in Charge Sheet
- Friday April 17, 2015
- India News | Press Trust of India
CBI today filed a supplementary charge sheet before a court here in a Saradha chit fund scam case naming former Congress MP Matang Sinh and a close aide of Saradha Group chief Sudipto Sen.
-
www.ndtv.com
-
Enforcement Directorate to Issue Fresh Notice to Actor Mithun Chakraborty in Saradha Case
- Thursday April 16, 2015
- India News | Press Trust of India
The Enforcement Directorate (ED), which is probing the Saradha scam, will issue a fresh notice to actor and Trinamool Congress Rajya Sabha MP Mithun Chakraborty as he failed to appear before the agency in person today.
-
www.ndtv.com
-
Prove Money From My Art Sales Went to My Pocket and I Will Resign: Mamata Banerjee
- Friday February 27, 2015
- India News | Written by Monideepa Banerjie
West Bengal Chief Minister Mamata Banerjee today said she would resign if there was any proof of her taking a single rupee from the sale of her paintings. She also gave her jailed minister, Madan Mitra, a clean chit in the Saradha scam and accused a former CPM MP of bringing Saradha chit fund group to Bengal.
-
www.ndtv.com
-
Saradha Case: Trinamool Minister Madan Mitra's Bail Plea Rejected
- Wednesday February 11, 2015
- India News | Written by Monideepa Banerjie
Bengal's transport minister Madan Mitra was today denied bail in the Saradha chit fund case, on a day he apparently fell down in the jail bathroom, was found to have high blood pressure and admitted to SSKM hospital in Kolkata.
-
www.ndtv.com
-
Lawyers Heckle Judge in Saradha Case
- Tuesday February 10, 2015
- Kolkata News | Monideepa Banerjie
A judge hearing the Saradha case in Kolkata was almost gheraoed and heckled in court by a section of lawyers who refused to let him pass an order because a fellow lawyer had died and they had stopped work as a mark of respect.
-
www.ndtv.com
-
For Mamata Banerjee's Trinamool Congress, a Black Thursday
- Friday February 6, 2015
- India News | Written by Monideepa Banerjie
Looking at West Bengal Chief Minister Mamata Banerjee at the launch of free WiFi in Kolkata's Park Street last evening, you wouldn't think so. But yesterday was black Thursday for her party. First, its MP Srinjoy Bose, quit the Rajya Sabha and the Trinamool. Significantly, Mr Bose had got bail on Wednesday, 75 days after being arrested in the Sarad...
-
www.ndtv.com
-
Supreme Court Rejects Trinamool Congress' Plea to Monitor Saradha Scam Case
- Thursday February 5, 2015
- India News | Agencies
The Supreme Court has turned down the West Bengal government and the Trinamool Congress's plea for monitoring the probe into Saradha and non-Saradha chit fund scam cases by the Central Bureau of Investigation or CBI.
-
www.ndtv.com
-
Mukul Roy May Meet CBI on January 28
- Thursday January 22, 2015
- India News | NDTV.com
The all India general secretary Mukul Roy of the Trinamool Congress may appear before the CBI in Kolkata for questioning in the Saradha scam on January 28, 2015.
-
www.ndtv.com