Saradha Scam

ED attaches Rs 3-crore assets of TMC leaders, others in Saradha scam case

Enforcement Directorate said a provisional order for attachment of the movable and immovable properties has been issued under the Prevention of Money Laundering Act.

published on : 3rd April 2021

Saradha scam: CBI raids offices of top SEBI officials

The SC had handed over the Saradha chit fund scam probe to the CBI and asked state governments concerned to provide all logistical help to the agency team investigating the matter.The SC had handed ov

published on : 22nd March 2021

Saradha scam: TMC leader Madan Mitra deposes before ED

The agency, probing the money-laundering aspect of the multi-crore Saradha scam, has also sent notices to former IPS officers Surajit Kar Purkayashtha and Rajat Majumdar.

published on : 19th March 2021

Saradha scam: ED summons Jorasanko TMC candidate Vivek Gupta

Former Trinamool Congress minister Madan Mitra has been asked to appear before the directorate in connection with the same scam on Friday, according to sources.

published on : 18th March 2021

Saradha scam: Enforcement Directorate summons TMC MLA, noted painter

Sources said Chakraborty has been asked to depose before ED officials on Friday, while Suvaprasanna will face interrogation next Monday.

published on : 11th March 2021

Saradha scam: SC defers hearing on CBI plea to quiz ex-police commissioner

The CBI, entrusted with investigating the Ponzi scheme cases in West Bengal by the apex court, filed the contempt plea on February 4, 2019 against Kumar and others

published on : 23rd February 2021

Saradha scam: CBI moves fresh plea in Supreme Court to quiz West Bengal IPS officer

The Saradha group of companies allegedly duped lakhs of people to the tune of Rs 2,500 crore, promising higher rates of return on their investments.

published on : 26th December 2020

Saradha scam: Leaders from Congress, CPM, TMC given crores, claims mastermind Sudipta Sen

Many suspect the hands of political players behind Sen's letter as it is written at a time when Bengal is witnessing an electoral slugfest ahead of the Assembly election.

published on : 5th December 2020

Former TMC leader Asif Khan questioned by CBI in Saradha scam

Khan said that the investigation agency had summoned him for testing his voice sample in the audio clip but it could not be done for some 'technical reasons'.

published on : 1st December 2020

Saradha scam: CBI arrests alleged absconder and Angel Agritech MD Nazubuulla

Officials said that Nazubuulla was produced in a special CBI court, Baruipur which remanded him in 10 days of CBI custody.

published on : 23rd November 2020

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