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CBI sees Kunal Ghosh as key to Mamata-Saradha puzzle

West Bengal Chief Minister Mamata Banerjee could be staring at troubled times ahead as the Saradha scam trail seemingly leads up to her doorstep. Indrani Roy/Rediff.com reports.Central Bureau of......

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

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......

Saradha auditor still at large, watchdog awaits report

The CA insitute had asked the SFIO numerous times for details against the auditor, but it has not been furnished till now The Institute of Chartered Accountants of India (ICAI) is waiting for a......

CBI files 2nd chargesheet in Saradha case

The Special Crime Branch of CBI on Monday filed the second chargesheet in the Saradha ponzi scam case at Alipur court on Monday. "We have filed the second chargesheet in the Saradha case involving......

Saradha scam: ED questions Railway arm officials

The Enforcement Directorate on Thursday questioned officials of the Indian Railways-owned Indian Railway Catering and Tourism Corporation LTD in connection with the Saradha scam probe. An ED source......

Saradha scam: ED questions Bengal minister, Aparna Sen

West Bengal Textiles minister Shyamapada Mukherjee and actor Aparna Sen were on Monday questioned by the Enforcement Directorate in Kolkata in connection with its money laundering probe in the......

300 bank accounts, 200 firms used to commit Saradha scam: ED

A complicated maze of 338 bank accounts and 224 companies was used by the perpetrators of the Saradha chitfund scam which is alleged to have duped numerous investors of their hard earned......

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Saradha Tours And Travels

News for Saradha Tours And Travels

CBI sees Kunal Ghosh as key to Mamata-Saradha puzzle

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

Saradha auditor still at large, watchdog awaits report

CBI files 2nd chargesheet in Saradha case

Saradha scam: ED questions Railway arm officials

Saradha scam: ED questions Bengal minister, Aparna Sen

300 bank accounts, 200 firms used to commit Saradha scam: ED

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