'Saradha Scam' - 407 News Result(s)
- India News | Asian News International | Saturday June 25, 2022TMC General Secretary Kunal Ghosh on Friday demanded the arrest of West Bengal leader of Opposition Suvendu Adhikari's arrest saying that Saradha scam main accused 'Sudipto Sen had claimed being blackmailed by Adhikari.
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- India News | Press Trust of India | Saturday August 28, 2021The Enforcement Directorate (ED), as part of its probe into the multi-crore Saradha ponzi scam, filed a supplementary chargesheet on Friday against TMC spokesperson Kunal Ghosh and senior journalist Suman Chattopadhyay, agency sources said.
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- India News | Press Trust of India | Saturday June 19, 2021The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.
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- India News | Press Trust of India | Monday March 22, 2021The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.
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- India News | Press Trust of India | Friday March 19, 2021Senior TMC leader and former West Bengal minister Madan Mitra on Friday deposed before Enforcement Directorate (ED) officials here in connection with the probe into Saradha chit fund scam.
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- India News | Press Trust of India | Thursday March 18, 2021The Enforcement Directorate (ED), probing the money laundering aspect of the multi-crore Saradha scam, on Thursday summoned Vivek Gupta, the Trinamool Congress candidate from Jorasanko assembly constituency.
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- India News | Press Trust of India | Monday March 1, 2021The Enforcement Directorate (ED), which is probing the money laundering aspect of the Saradha chit fund scam, has summoned Trinamool spokesperson Kunal Ghosh for questioning.
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- India News | Press Trust of India | Tuesday February 23, 2021The Supreme Court today deferred by two weeks the hearing on CBI's contempt plea against former Kolkata police commissioner Rajeev Kumar and others alleging non-cooperation by them in its probe into the multi-crore-rupee Saradha chit fund scam case.
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- India News | Edited by Divyanshu Dutta Roy | Friday January 15, 2021In a key arrest by the Central Bureau of Investigation (CBI) in West Bengal's Rose Valley Ponzi scam estimated to be worth over Rs 15,000 crore, Shubhra Kundu, the wife of the firm's chairman Goutam Kundu was taken into custody in Kolkata on Friday.
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- India News | Press Trust of India | Saturday December 26, 2020The CBI has approached the Supreme Court seeking to question senior IPS officer and former Kolkata police commissioner, Rajeev Kumar, in connection with the multi-crore Saradha chit fund scam case.
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- India News | Written by Monideepa Banerjie | Friday December 11, 2020As Bengal goes on the boil ahead of assembly elections, the infamous chit fund Saradha that collapsed in 2013, costing lakhs of people across West Bengal their hard-earned savings, is edging back to the headlines.
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- India News | Press Trust of India | Sunday December 6, 2020Saradha 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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- India News | Press Trust of India | Monday November 23, 2020The CBI has arrested the Managing Director of Angel Agritech group, Nazubuulla, who was allegedly on run in one of the ponzi scam cases of West Bengal, commonly known as Saradha scam, officials said Monday.
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- India News | Press Trust of India | Thursday January 16, 2020The CBI on Thursday said it has transferred from the city four officers, three of them deputy superintendents of police and one inspector, who were involved in the investigations into the Saradha and Rose Valley ponzi scams and Narada tapes scam
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- India News | Press Trust of India | Friday November 29, 2019The Supreme Court today sought response from West Bengal cadre police officer Rajeev Kumar on CBI's appeal challenging the anticipatory bail granted to him in the multi-crore Saradha chit fund scam case.
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'Saradha Scam' - 122 Video Result(s)
'Saradha Scam' - 407 News Result(s)
- India News | Asian News International | Saturday June 25, 2022TMC General Secretary Kunal Ghosh on Friday demanded the arrest of West Bengal leader of Opposition Suvendu Adhikari's arrest saying that Saradha scam main accused 'Sudipto Sen had claimed being blackmailed by Adhikari.
www.ndtv.com
- India News | Press Trust of India | Saturday August 28, 2021The Enforcement Directorate (ED), as part of its probe into the multi-crore Saradha ponzi scam, filed a supplementary chargesheet on Friday against TMC spokesperson Kunal Ghosh and senior journalist Suman Chattopadhyay, agency sources said.
www.ndtv.com
- India News | Press Trust of India | Saturday June 19, 2021The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.
www.ndtv.com
- India News | Press Trust of India | Monday March 22, 2021The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.
www.ndtv.com
- India News | Press Trust of India | Friday March 19, 2021Senior TMC leader and former West Bengal minister Madan Mitra on Friday deposed before Enforcement Directorate (ED) officials here in connection with the probe into Saradha chit fund scam.
www.ndtv.com
- India News | Press Trust of India | Thursday March 18, 2021The Enforcement Directorate (ED), probing the money laundering aspect of the multi-crore Saradha scam, on Thursday summoned Vivek Gupta, the Trinamool Congress candidate from Jorasanko assembly constituency.
www.ndtv.com
- India News | Press Trust of India | Monday March 1, 2021The Enforcement Directorate (ED), which is probing the money laundering aspect of the Saradha chit fund scam, has summoned Trinamool spokesperson Kunal Ghosh for questioning.
www.ndtv.com
- India News | Press Trust of India | Tuesday February 23, 2021The Supreme Court today deferred by two weeks the hearing on CBI's contempt plea against former Kolkata police commissioner Rajeev Kumar and others alleging non-cooperation by them in its probe into the multi-crore-rupee Saradha chit fund scam case.
www.ndtv.com
- India News | Edited by Divyanshu Dutta Roy | Friday January 15, 2021In a key arrest by the Central Bureau of Investigation (CBI) in West Bengal's Rose Valley Ponzi scam estimated to be worth over Rs 15,000 crore, Shubhra Kundu, the wife of the firm's chairman Goutam Kundu was taken into custody in Kolkata on Friday.
www.ndtv.com
- India News | Press Trust of India | Saturday December 26, 2020The CBI has approached the Supreme Court seeking to question senior IPS officer and former Kolkata police commissioner, Rajeev Kumar, in connection with the multi-crore Saradha chit fund scam case.
www.ndtv.com
- India News | Written by Monideepa Banerjie | Friday December 11, 2020As Bengal goes on the boil ahead of assembly elections, the infamous chit fund Saradha that collapsed in 2013, costing lakhs of people across West Bengal their hard-earned savings, is edging back to the headlines.
www.ndtv.com
- India News | Press Trust of India | Sunday December 6, 2020Saradha 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.
www.ndtv.com
- India News | Press Trust of India | Monday November 23, 2020The CBI has arrested the Managing Director of Angel Agritech group, Nazubuulla, who was allegedly on run in one of the ponzi scam cases of West Bengal, commonly known as Saradha scam, officials said Monday.
www.ndtv.com
- India News | Press Trust of India | Thursday January 16, 2020The CBI on Thursday said it has transferred from the city four officers, three of them deputy superintendents of police and one inspector, who were involved in the investigations into the Saradha and Rose Valley ponzi scams and Narada tapes scam
www.ndtv.com
- India News | Press Trust of India | Friday November 29, 2019The Supreme Court today sought response from West Bengal cadre police officer Rajeev Kumar on CBI's appeal challenging the anticipatory bail granted to him in the multi-crore Saradha chit fund scam case.
www.ndtv.com