Saradha scam: Suspended TMC MP Kunal Ghosh gets interim bail from Calcutta HC
Kolkata, Oct 5 (IBNS): A division bench of the Calcutta High Court on Wednesday granted an interim bail on a personal bond of 2 lakh rupees to suspended Trinamool Congress (TMC) Rajya Sabha MP and journalist Kunal Ghosh in multi-crore Saradha financial scam case.
Saradha scam: Madan Mitra gets conditional bail, CBI to move to higher court
Kolkata, Sept 9 (IBNS): A local court in Kolkata on Friday granted conditional bail to former West Bengal cabinet minister and Trinamool Congress (TMC) leader Madan Mitra for the second time, 629 days after he was arrested by the Central Bureau of Investigation (CBI) in connection with Saradha chit fund scam case.
Nalini Chidambaram summoned by Enforcement Directorate in connection with Saradha scam
New Delhi, Aug 24 (IBNS) : The Enforcement Directorate has summoned former Finance Minister P. Chidamabram's wife, Nalini Chidambaram, in connection with the Saradha chit fund scam case.
Saradha: CBI sends notice to TMC MP Arpita Ghosh
Kolkata, Jan 21 (IBNS): After Tollywood actress-turned-Trinamool congress (TMC) MP Satabdi Roy and TMC Rajya Sabha MP Vivek Gupta, theatre artist turned another Trinamool MP Arpita Ghosh has been issued notice by the Central Bureau of Investigation (CBI) in connection with the Saradha chit fund scam, sources said.
Saradha scam: CBI sends notice to TMC MP Vivek Gupta
Kolkata, Jan 20 (IBNS): The Central Bureau of Investigation (CBI) has sent a notice to Trinamool Congress (TMC) Rajya Sabha MP and editor of Hindi daily newspaper Sanmarg, Vivek Gupta in connection with its ongoing probe into the Saradha chit fund scam, sources said.
Saradha scam: CBI summons Tollywood actress Satabdi Roy?
Kolkata, Jan 19 (IBNS): The Central Bureau of Investigation (CBI) has summoned actress turned Trinamool Congress (TMC) MP Satabdi Roy in connection with its ongoing probe into the Saradha chit fund scam, sources said.
Saradha: Chidambaram's wife named in CBI chargesheet
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.
Saradha: CBI quizzes TMC State GS Shankudeb Panda
Kolkata, Dec 2 (IBNS): The Central Bureau of Investigations (CBI) on Wednesday interrogated Trinamool Congress (TMC) State General Secretary Shankudeb Panda in connection with Saradha financial scam.
Saradha: Madan Mitra leaves hospital, returns home under house-arrest
Kolkata, Nov 9 (IBNS): West Bengal cabinet minister Madan Mitra, who was admitted to Woodland Hospital on Nov 3 with breathing trouble and chest pain, was released on Monday morning and he returned home under house arrest.
HC puts West Bengal Minister Madan Mitra under house arrest
Kolkata, Nov 5 (IBNS): Days after he was released on bail, the Calcutta High Court on Thursday put West Bengal Minister Madan Mitra under house arrest till Nov 17.
Saradha scam: CBI arrests Matang Sinh's ex-wife Manoranjana Sinh
Kolkata, Oct 7 (IBNS): The Central Bureau of Investigations (CBI) on Wednesday arrested former union minister Matang Sinh's estranged wife Manoranjana Sinh and Kolkata-based businessman Shantanu Ghosh for their alleged involvement in multi-crore Saradha chit fund scam, officials said.
Saradha scam: One more arrested
Kolkata, Feb 13 (IBNS): In yet another arrest in connection with the Saradha chit fund scam, the Enforcement Directorate (ED) has arrested a man on Friday.
Saradha scam: Court extends Madan Mitra's jail custody by 14 days
Kolkata, Jan 16 (IBNS): Accepting the Central Bureau of Investigation (CBI)'s appeal and rejecting his bail plea, the Alipore Court on Friday sent Trinamool Congress (TMC) leader and West Bengal sports and transport minister Madan Mitra to judicial custody for another 14 days.
Saradha scam: WB minister Madan Mitra summoned by CBI
Kolkata, Nov 19 (IBNS) Close on the heels of a suicide bid by imprisoned Trinamool Congress Rajya Sabha MP Kunal Ghosh who alleged that several top party leaders were being spared in the Saradha Chit Fund scam probe, West Bengal Transport Minister Madan Mitra has finally been summoned by the investigating agency CBI.
Saradha: CBI conducts searches at 60 locations
New Delhi, Aug 16 (IBNS): The Central Bureau of Investigation (CBI) on Saturday said it has conducted searches at 60 locations across the nation in connection with the Saradha chit fund scam.