Saradha: Chidambaram's wife named in CBI chargesheet
Jan 06, 2016, at 01:43 am
Kolkata, Jan 5 (IBNS): The Central Bureau of Investigation (CBI) on Monday filed the sixth supplementary chargesheet in connection with their ongoing probe into the Saradha financial scam where they named the wife of former finance minister P. Chidambaram's wife Nalini, sources said.
Grilled in Saradha scam by CBI, former Assam DGP commits suicide
Sep 17, 2014, at 08:10 pm
Guwahati, Sept 17 (IBNS): Former Assam Director General of Police (DGP) Shankar Baruah found dead in his home on Wednesday morning. Police suspect he committed suicide, media reported.
SFIO finds Saradha's 14 firms guilty, face prosecution
Sep 15, 2014, at 09:01 pm
New Delhi, Sept 15 (IBNS): Saradha's 14 firms will face prosecution for gross violation of several laws as they were running 'ponzi schemes'. Serious Fraud Investigation Office said in a statement, media reported.