Saradha Ponzi Scam
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Many Political Leaders Took Money From Me: Saradha Scam Accused To PM Modi
Saradha ponzi scam prime accused Sudipta Sen has written to Prime Minister Narendra Modi and West Bengal Chief Minister Mamata Banerjee, alleging that several influential people, including prominent political leaders, have taken "financial advantages" from him.
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Ex-Kolkata Top Cop Rajeev Kumar Not Cooperating In Ponzi Scam Probe: CBI
The CBI on Tuesday said senior IPS officer Rajeev Kumar, now under its scanner in connection with the Saradha ponzi scam probe, was not cooperating in the investigation.
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Nalini Chidambaram To Be Questioned In Saradha Ponzi Scam
Nalini Chidambaram, the wife of former finance minister P Chidambaram, has been summoned for questioning by the Enforcement Directorate in connection with Saradha ponzi scam.
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Saradha Scam: Assets Worth Rs 28 Crore Attached Against Minister Matang Sinh, Others
The Enforcement Directorate (ED) today attached assets worth Rs 28 crore in the Saradha ponzi scam money laundering case against former Union Minister Matang Sinh and a few others.
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Odisha Chit Fund Scam: CBI Arrests Seashore Group Director Pravat Kumar Dash
CBI today arrested Seashore Group of companies Director Pravat Kumar Dash in connection with its probe into multi-crore chit fund scam.
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Mamata Banerjee government saving those behind Saradha scam: Rahul Gandhi
Hitting the Mamata Banerjee government hard on the multi-crore Saradha ponzi scam, Rahul Gandhi today accused it of not taking action against those involved and instead trying to save them.
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Many Political Leaders Took Money From Me: Saradha Scam Accused To PM Modi
Saradha ponzi scam prime accused Sudipta Sen has written to Prime Minister Narendra Modi and West Bengal Chief Minister Mamata Banerjee, alleging that several influential people, including prominent political leaders, have taken "financial advantages" from him.
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Ex-Kolkata Top Cop Rajeev Kumar Not Cooperating In Ponzi Scam Probe: CBI
The CBI on Tuesday said senior IPS officer Rajeev Kumar, now under its scanner in connection with the Saradha ponzi scam probe, was not cooperating in the investigation.
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Nalini Chidambaram To Be Questioned In Saradha Ponzi Scam
Nalini Chidambaram, the wife of former finance minister P Chidambaram, has been summoned for questioning by the Enforcement Directorate in connection with Saradha ponzi scam.
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Saradha Scam: Assets Worth Rs 28 Crore Attached Against Minister Matang Sinh, Others
The Enforcement Directorate (ED) today attached assets worth Rs 28 crore in the Saradha ponzi scam money laundering case against former Union Minister Matang Sinh and a few others.
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Odisha Chit Fund Scam: CBI Arrests Seashore Group Director Pravat Kumar Dash
CBI today arrested Seashore Group of companies Director Pravat Kumar Dash in connection with its probe into multi-crore chit fund scam.
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Mamata Banerjee government saving those behind Saradha scam: Rahul Gandhi
Hitting the Mamata Banerjee government hard on the multi-crore Saradha ponzi scam, Rahul Gandhi today accused it of not taking action against those involved and instead trying to save them.
