ED further interrogates Kunal Ghosh in Saradha scam

Last Updated: Tuesday, October 29, 2013, 22:53

Suspended Trinamool Congress MP Kunal Ghosh was Tueswday interrogated by the Enforcement Directorate (ED) here on his role in the Saradha ponzi scam, after being interrogated by the Bidhannagar Police nine times.

Saradha scam plotted to frame me: Kunal Ghosh

Last Updated: Sunday, October 27, 2013, 17:37

Subjected to repeated interrogation by investigating agencies, suspended Trinamool Congress MP Kunal Ghosh Sunday said the Saradha chit fund scam was "plotted" in such a way that every investigator would first question him.

Kunal Ghosh summoned by ED on Saradha scam

Last Updated: Sunday, October 27, 2013, 17:32

Kunal Ghosh has been summoned by the Enforcement Directorate for questioning in the Saradha chit fund scam on October 29.

Odisha: One arrested in connection with chit fund scam

Last Updated: Tuesday, October 22, 2013, 19:31

The economic offence wing of the Crime Branch of Odisha Police arrested one Aditya Kumar Bisoi, director of Flourish India in connection with an alleged chit fund scam.

Trinamool`s Kunal Ghosh feels victim in Saradha scam

Last Updated: Saturday, October 19, 2013, 16:37

Suspended Trinamool Congress Rajya Sabha member Kunal Ghosh who was summoned by West Bengal Police again for his alleged complicity in the Saradha Group chit-fund scam, Saturday said he is being victimised by the administration.

CPI-M questions Mamata`s policy to pay back Saradha depositors

Last Updated: Sunday, October 6, 2013, 19:53

CPI(M) on Sunday raised questions on Mamata Banerjee government`s policy to pay back depositors hit by Saradha ponzi scheme and demanded CBI probe into the scam.

Kunal Ghosh grilled for 3 hours in chit fund scam

Last Updated: Wednesday, October 2, 2013, 22:15

Trinamool Congress Rajya Sabha MP Kunal Ghosh was grilled for over three hours in connection with the Saradha chit fund scam case after being summoned by Bidhannagar police for the fourth time within the span of a month.

Chit-fund panel receives record number of affidavits

Last Updated: Tuesday, October 1, 2013, 15:13

The Justice RK Patra Commission, probing fraudulent activities of chit-fund in Odisha, has received nearly seven lakh affidavits as the deadline for receiving them came to an end.

Saradha chitfund scam: SFIO report points to serious financial mismanagement

Last Updated: Monday, September 30, 2013, 21:41

A day after the West Bengal government withdrew a bill aimed at protecting interests of depositors from chitfunds the Serious Fraud Investigation Office (SFIO) on Monday submitted its interim report.

Trinamool Congress suspends Kunal Ghosh, rebel MP says have been ‘punished without trial’

Last Updated: Saturday, September 28, 2013, 16:28

Trinamool Congress on Saturday suspended Rajya Sabha MP Kunal Ghosh from the party on disciplinary grounds, party’s general secretary Partha Chatterjee said.

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.