TMC MP Kunal Ghosh sent to police custody

Last Updated: Friday, December 20, 2013, 18:28

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in Saradha Group chit fund scam, was on Friday sent to police custody for four days in a fresh case of cheating by a local court.

Suspended TMC leader Kunal Ghosh gets bail in first scam case

Last Updated: Friday, December 13, 2013, 18:04

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group chit fund scam, was on Friday granted bail in the first among several cases lodged against him.

Kunal Ghosh remanded to 7 days` police custody in fresh case

Last Updated: Saturday, December 7, 2013, 19:01

Suspended Trinamool Congress MP Kunal Ghosh was on Saturday remanded to seven days` police custody by a local court here in a fresh case.

Odisha govt orders attachment of Saradha Group’s properties

Last Updated: Tuesday, December 3, 2013, 20:05

The Odisha Finance Department on November 30 passed an ad-interim order attaching the assets (movable and immovable) of Saradha Group.

Saradha scam: Kunal in custody of Howrah district police

Last Updated: Saturday, November 30, 2013, 19:10

Howrah district police on Saturday took custody of suspended Trinamool Congress MP Kunal Ghosh, who was arrested in connection with the Saradha Group ponzi scam a week ago.

14-days judicial custody for Sudipta Sen

Last Updated: Friday, November 29, 2013, 17:23

Sudipta Sen, chairman of the bust Saradha Group that left thousands defrauded was on Friday remanded to 14-days judicial custody by a local court here.

Odisha moves to attach Saradha group`s properties

Last Updated: Monday, November 18, 2013, 17:14

Odisha Police Monday initiated process of confiscating properties of Kolkata-based Saradha group in the state in connection with the multi-crore-rupee chit fund scam, an official said.

Bengal minister behind Saradha chief`s rise: Suspended Trinamool MP

Last Updated: Wednesday, October 30, 2013, 00:21

Accused of being involved in the Saradha scam, suspended TMC MP Kunal Ghosh named a WB minister for the meteoric rise of scam kingpin Sudipta Sen.

ED gets Sudipto Sen`s custody for interrogation

Last Updated: Wednesday, October 23, 2013, 22:41

ED got custody of Sudipto Sen, main accused in a multi-crore chit fund scam, in connection with a money laundering case filed by it.

Saradha scam: Sudipta Sen's accts frozen on laundering charges

Last Updated: Monday, October 21, 2013, 20:38

A special money laundering court here has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe agencies complete investigations against the firm.

Saradha scam: Sudipta Sen`s accts frozen on laundering charges

Last Updated: Monday, October 21, 2013, 17:54

A special money laundering court here has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe agencies complete investigations against the firm.

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.