Kunal Ghosh writes to Mamata seeking revocation of suspension

Last Updated: Sunday, September 29, 2013, 22:07

A day after he was suspended from Trinamool Congress for anti-party activities, MP Kunal Ghosh on Sunday wrote to party supremo and Chief Minister Mamata Banerjee, seeking revocation of the suspension order.

Saradha scam: WB govt to distribute compensation from September 30

Last Updated: Thursday, September 26, 2013, 21:38

Giving hope to lakhs of depositors defrauded by ponzi schemes of Saradha Group, Mamata Banerjee said state govt would start distributing compensation from September 30.

Saradha mess: Kunal claims his tell-all video will reveal truth

Last Updated: Thursday, September 26, 2013, 21:33

Dissident Trinamool Congress MP Kunal Ghosh on Thursday said he had made a `tell-all` video CD and kept it with a friend, to be published if something unexpected happened to him.

TMC leader demanded Rs 4 crore from Sudipto Sen: Kunal Ghosh

Last Updated: Monday, September 23, 2013, 19:47

Trinamool Congress MP Kunal Ghosh, showcaused by the party leadership for indiscipline, alleged that a TMC leader had once demanded Rs four crore from Saradha Group chairman Sudipto Sen.

Don`t want to embarrass party over scam: Trinamool MP

Last Updated: Sunday, September 22, 2013, 17:28

Trinamool Congress MP Kunal Ghosh, being questioned by the police for alleged complicity in the Saradha Group chit fund scam, Sunday urged the party to set up an internal probe panel on the issue so that party-related details could be prevented from becoming public.

SFIO probe report on Saradha, others in 2-3 months: Pilot

Last Updated: Monday, July 22, 2013, 18:33

A preliminary report on the investigations is likely to be submitted soon by SFIO, but the final report may take little longer, Corporate Affairs Minister Sachin Pilot said.

SFIO probe report on Saradha, others in 2-3 months: Pilot

Last Updated: Monday, July 22, 2013, 14:08

SFIO is likely to submit its probe report on alleged fraudulent money-collection schemes being run by 54 entities in the next 2-3 months.

Saradha executive, another arrested for cheating in Tripura

Last Updated: Thursday, July 11, 2013, 20:22

Two executives of two ponzi scheme companies, including the Saradha Group, were arrested on the charge of cheating, the police said on Thursday.

Sudipta wants to repay `genuine customers` by selling assets

Last Updated: Friday, June 7, 2013, 21:03

Saradha Group chairman Sudipta Sen is the main accused in the multi-crore chit fund scam.

Two arrested in chit fund scam case

Last Updated: Friday, June 7, 2013, 15:54

A man, who was in-charge of the scam-tainted Saradha Group chit fund company in north Bengal and Malda district, and his wife were arrested by police on a complaint that they siphoned off money taken from depositors.

Showcause notice to channels run by Saradha group

Last Updated: Tuesday, June 4, 2013, 21:31

The Information and Broadcasting Ministry has issued showcause notices to the channels run by West Bengal-based Saradha group.

Chit fund scam: Saradha group top official arrested

Last Updated: Sunday, June 2, 2013, 17:39

A top official of ponzi scheme Saradha Group, who had been absconding for the past two months, was arrested at Purba Jadavpur on the outskirts of Kolkata, police said on Sunday.