saradha scam

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

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 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