Saradha Scam

Trinamool Congress to protest at CBI office demanding Suvendu Adhikari's arrest in Saradha scam

An eight-member delegation, led by state Education minister Bratya Basu, will meet Governor Jagdeep Dhankhar on Tuesday seeking action against Adhikari.

published on : 25th June 2022

ED attaches Rs 35 crore worth assets in Saradha money laundering case

The attached assets are in the form of vehicles, buildings, flats and bungalows in Bishnupur, plot of lands in South 24 Parganas, Nadia, Cooch Behar and Jalpaiguri, it said in a statement.

published on : 5th April 2022

Saradha scam: ED files chargesheet against TMC's Kunal Ghosh, scribe Suman Chattopadhyay

Both Kunal Ghosh and senior journalist Suman Chattopadhyay have earlier faced arrests in the Saradha Ponzi scam case and are currently out on bail.

published on : 27th August 2021

Saradha chit scam: Rajeev Kumar skips CBI summons, sends letter seeking more time 

The agency wants custodial interrogation of Kumar in connection with the chit fund scam as he was heading the police's special investigation team to probe the case before the CBI took over.

published on : 27th May 2019