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 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.

Police should question those who know about scam: Kunal Ghosh

Last Updated: Friday, October 25, 2013, 22:12

MP Kunal Ghosh was on Friday grilled for the eighth time by the police in the Saradha scam with the dissident Trinamool Congress leader claiming that he had no knowledge about the chitfund fraud.

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.

Saradha scam worth Rs 2,460cr; owner in control of deposits: Report

Last Updated: Sunday, October 20, 2013, 17:06

The alleged chit fund scam in West Bengal involving the Saradha Group revolves around a total sum of Rs 2,460 crore with 80 per cent of the depositors` monies still remaining unpaid, a latest investigation report has revealed.

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.

Saradha scam: Kunal Ghosh meets SFIO officials again today

Last Updated: Friday, October 18, 2013, 15:31

Suspended Trinamool Congress MP Kunal Ghosh on Friday met officials of the Serious Fraud Investigation Office (SFIO), which had grilled him yesterday in connection with the Saradha chit fund scam in West Bengal.

Kunal Ghosh summoned for sixth time by police

Last Updated: Thursday, October 10, 2013, 15:20

Dissident Trinamool Congress MP Kunal Ghosh was summoned for the sixth time during the month by the Bidhanagar police for questioning regarding the Saradha chitfund scam case.