Friday, December 03, 2021

Saradha scam


Rahul Gandhi slams Mamata government, says it looted people through Saradha scam

April 23, 2016 3:36 pm

He also took pot-shots at Prime Minister Narendra Modi.

Saradha scam: CBI investigation keeps taking its toll on the Trinamool Congress

December 15, 2015 5:11 pm

What has surprised many is the promptness with which the TMC disciplinary committee acted after Panda’s last round of interrogation by the CBI on Monday.

Saradha scam: CBI summons Panda, TMC removes him

December 15, 2015 12:29 am

Later in the day, the TMC, citing its “cooperation” with the investigation, relieved Panda from all posts.

Saradha scam: Between one arrest and the next, world changes for TMC’s Madan Mitra

November 24, 2015 12:21 am

Mitra is the fourth senior Trinamool leader arrested in the scam, after Rajya Sabha MP Srinjoy Bose, suspended MP Kunal Ghosh and Rajat Majumdar.

Saradha scam: West Bengal Transport Minister Madan steps down

November 19, 2015 1:30 am

The resignation came just hours after CBI pleaded before the Calcutta High Court to cancel Mitra's bail citing that he is still functioning as a cabinet minister in the state government.

Kunal Ghosh on hunger strike: On fast for 28 days, Congress wonders why can’t he get bail

November 07, 2015 12:46 am

In jail in connection with the Saradha scam case, Ghosh has accused the CBI of conducting an unfair investigation.

Saradha scam: SC declines to entertain bail plea of ex-Union Minister Matang Sinh

November 06, 2015 4:32 pm

"This gentleman is a highly connected person," a bench, comprising Justices T S Thakur and V Gopala Gowda, also said, observing that Sinh was not entitled for bail at this stage.

Saradha scam: Hospital declares Madan Mitra fit soon after he gets bail

November 02, 2015 9:24 am

Despite being granted bail on Saturday - after 322 days in custody - Mitra had indicated that he wanted to be in the hospital for a few more days.

Saradha chit fund scam: Former Union Minister Matang Sinh’s wife Manoranjana is latest to be arrested

October 08, 2015 1:26 am

Manoranjana is accused of allegedly taking money from Saradha group chairman Sudipta Sen, misappropriation of funds, cheating and criminal conspiracy.

In fact: From Anubhav to Saradha, lessons from ponzi schemes

September 28, 2015 1:42 am

A series of ponzi schemes, many of which were linked to plantation schemes, including teak plantations, promised investors very attractive returns.