Saradha Scam

Stay On Action Against Nalini Chidambaram Extended In Saradha Scam Case

India News | Press Trust of India | Friday September 14, 2018

The Supreme Court Friday ordered that no coercive action should be taken for three more weeks by the Enforcement Directorate (ED) against Nalini Chidambaram, wife of former Union minister P Chidambaram, in a Saradha chit fund scam case.

CBI Plans To Question 4 Bengal IPS Officers Over Saradha Scam

India News | Indo-Asian News Service | Wednesday August 22, 2018

The CBI has written to the West Bengal police chief wanting to question four senior Indian Police Service or IPS officers in the state, including Kolkata Police Commissioner Rajiv Kumar, in connection with the multi-crore Saradha chit fund scam, an agency official said on Wednesday.

Probe Agency Asked Not To Take Coercive Action Against Nalini Chidambaram

India News | Press Trust of India | Friday August 3, 2018

The Supreme Court today restrained the Enforcement Directorate from taking any coercive action against Nalini Chidambaram, wife of former Union minister P Chidambaram, in a case related to Saradha chit fund scam.

"Sorry State Of Affairs": Supreme Court On Saradha Scam Probe

India News | Press Trust of India | Monday July 16, 2018

The Supreme Court today termed the allegation of the West Bengal police obstructing the CBI in its probe into the multi-crore Saradha ponzi scam as "sorry state of affairs" and directed that the probe agency officials should not be summoned for questioning by the state SIT.

After Mamata Banerjee, Her Nephew Launches Attack On PM Modi For Nirav Modi Links

India News | Written by Sagnik Sinha | Wednesday May 30, 2018

Fresh battle lines were drawn today by the Trinamool Congress in West Bengal against the BJP with lawmaker Abhishek Banerjee, who is also chief minister Mamata Banerjee's nephew, launching a somewhat rare but certainly blistering attack on Prime Minister Narendra Modi.

For Mamata Banerjee's 12 TMC Partymen, A Money Laundering Case In Narada Sting: 10 Points

India News | Reported by Monideepa Banerjie, Edited by Abhishek Chakraborty | Friday April 28, 2017

The Enforcement Directorate or ED, which investigates financial crimes, will investigate charges of money laundering against 12 leaders of Mamata Banerjee's Trinamool Congress who have already been named in a case filed by the Central Bureau of Investigation in the Narada sting operation case. The leaders of West Bengal's ruling party are accused o...

As BJP Targets West Bengal, Mamata Banerjee Plots Strategy That Looks Beyond

India News | Written by Monideepa Banerjie | Monday April 3, 2017

A core committee meeting of the Trinamool Congress at party chief Mamata Banerjee's Kalighat residence in Kolkata on Saturday had an unexpected attendee. Former Transport Minister Madan Mitra, accused in the Saradha chit fund scam and out on bail for the last couple of months, made an appearance.

Trinamool Lawmaker's Defiance Of Mamata Banerjee Fuels Rumours Of Exit

India News | Written by Saurabh Gupta | Sunday January 8, 2017

Suspended Trinamool Congress lawmaker Kunal Ghosh, who was recently granted bail in the Saradha scam, was appointed a member of the Telephone Advisory Committee for Kolkata by the centre.

Mithun Chakraborty Resigns From Rajya Sabha Citing Health Reasons

India News | Reported by Monideepa Banerjie, Edited by Anindita Sanyal | Monday December 26, 2016

Actor-turned politician Mithun Chakraborty has resigned from Rajya Sabha citing health reasons. Mr Chakraborty, whose alleged involvement in the Saradha Ponzi scam made news last year, had attended the Upper House for just three days.

Saradha Scam Accused TMC Leader Madan Mitra Hospitalised

Kolkata News | Press Trust of India | Sunday December 4, 2016

Saradha scam accused and Trinamool Congress leader Madan Mitra was today taken to a private hospital after he complained of severe back pain, family sources said.

Congress Rules Out Joint Movement With 'Saradha-Tainted' Trinamool

India News | Press Trust of India | Tuesday November 15, 2016

West Bengal Congress chief Adhir Chowdhury today ruled out any joint movement with "Saradha and Narada scam" tainted Trinamool Congress over the issue of demonetisation, as he asked Chief Minister Mamata Banerjee to stop her "drama of fighting against black money".

BJP Attacks Mamata Banerjee, Calls Her 'Queen Of Saradha'

India News | Indo-Asian News Service | Monday November 14, 2016

The Bharatiya Janata Party (BJP) on Monday hit back at West Bengal Chief Minister Mamata Banerjee for her criticism of the demonetisation move, describing her as "Queen of Saradha", referring to the multi-crore rupee Saradha chit fund scam.

Saradha Scam: Suspended Trinamool Lawmaker Kunal Ghosh Gets Bail

India News | Press Trust of India | Wednesday October 5, 2016

The Calcutta High Court today granted interim bail to Saradha scam-accused Rajya Sabha lawmaker Kunal Ghosh, who was suspended by Trinamool Congress for alleged anti-party activities, after more than two years in custody following his arrest by CBI.

Madan Mitra Complains Of Stomach Pain, Doctor Advises Rest

India News | Press Trust of India | Sunday September 11, 2016

Trinamool Congress leader Madan Mitra was reportedly taken ill in the hotel where he was put after his release from prison yesterday after being jailed for over 21 months in connection with the Saradha scam.

Will Follow Mamata Banerjee's Instructions Whenever Assigned: Madan Mitra

Kolkata News | Press Trust of India | Saturday September 10, 2016

Trinamool Congress leader Madan Mitra, who was released from prison this morning after being incarcerated for over 21 months in connection with the Saradha scam, said he wants to rest now but would follow Chief Minister Mamata Banerjee's instructions.