The Saradha Scam News

Companies

Saradha scam: East Bengal, Mohun Bagan clubs face uncertain future

Mohun Bagan and East Bengal will not be able to pay their employees and players, say officials

3 min read1 Oct 2014
Politics

Saradha scam: CBI arrests former West Bengal police chief Rajat Majumdar

Majumdar was arrested in in Kolkata on grounds of conspiracy, cheating and misappropriation of funds

1 min read9 Sep 2014
Companies

CBI registers fourth FIR against Saradha Constructions, Sudipta Sen

The CBI also searched seven locations in Odisha related to the Midas Touch Group and Eshore Group of companies

1 min read4 Aug 2014
Companies

CBI to register first set of cases in Saradha scam by the end of May

The CBI had made a formal request for the transfer of documents related to the Saradha chit fund scam

1 min read23 May 2014
Companies

CBI to form SIT to probe Rs10,000 crore Saradha chit fund scam

CBI will also examine the role of Sebi and RBI in Saradha chit fund scam

1 min read11 May 2014
Politics

Saradha chairman Sudipta Sen sentenced to three years in jail

Sen admitted to having failed to deposit with the provident fund authorities `3.68 lakh that his firm owed to its employees

1 min read22 Feb 2014
Politics

Saradha scam: Bengal govt ignored alert, says Trinamool MP

Ghosh says the corporate affairs ministry has written to the state govt in Feb raising an alarm about the operations of the Saradha Group

3 min read27 Nov 2013
Politics

TMC MP Kunal Ghosh’s bail plea rejected, remanded in 5 days police custody

Ghosh was arrested on Saturday in connection with the Saradha ponzi scam

1 min read24 Nov 2013
Politics

Saradha scam: Sudipta Sen’s accounts frozen on laundering charges

Enforcement Directorate wants the accounts in Sen's name to be kept frozen till the probe is completed

1 min read21 Oct 2013
Politics

Trinamool MP Kunal Ghosh may be arrested

An official in the state administration says Mamata Banerjee has given the clearance for detaining Ghosh

2 min read1 Oct 2013
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