Kunal Ghosh

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Kunal Ghosh - Total results - 68
ED summons six people including TMC MP Satabdi Roy for interrogation in connection with Saradha chit fund scam
India

ED summons six people including TMC MP Satabdi Roy for interrogation in connection with Saradha chit fund scam

Enforcement Directorate summoned six persons, including TMC MP Satabdi Roy and suspended party leader Kunal Ghosh in connection with the Saradha chit fund scam.

Saradha scam: CBI to seek custodial interrogation of ex-Kolkata top cop Rajeev Kumar in Supreme Court
India

Saradha scam: CBI to seek custodial interrogation of ex-Kolkata top cop Rajeev Kumar in Supreme Court

The CBI will move the Supreme Court seeking removal of the no-coercive action clause against former Kolkata Police Commissioner Rajeev Kumar as it wants his custodial interrogation in connection with the Saradha chit fund scam, an official of the probe agency said Saturday.

Saradha scam: CBI releases Rajeev Kumar after three hours of questioning; Kolkata Police chief returning home
India

Saradha scam: CBI releases Rajeev Kumar after three hours of questioning; Kolkata Police chief returning home

Kolkata Police commissioner Rajeev Kumar, who has been questioned by the CBI at its office in Shillong for multiple hours a day, was released on Wednesday after only three hours of interrogation.

CBI Interrogation of Kolkata Police chief enters second day, former TMC MP Kunal Ghosh also questioned
India

CBI Interrogation of Kolkata Police chief enters second day, former TMC MP Kunal Ghosh also questioned

Kolkata Police chief Rajeev Kumar was quizzed for nearly nine hours on Saturday by three senior CBI officers about his alleged role in tampering of crucial evidence in the case.

Former TMC MP Kunal Ghosh reaches CBI's Shillong office for questioning in Saradha, Rose Valley chit fund scams
India

Former TMC MP Kunal Ghosh reaches CBI's Shillong office for questioning in Saradha, Rose Valley chit fund scams

Former TMC MP Kunal Ghosh was arrested in the chit fund scams on 23 November, 2013, and sent to custody by the CBI on 4 September, 2014, after it took over the investigation on the orders of the Supreme Court.

Daily Bulletin: Toll in Uttarakhand, UP hooch tragedy rises; Gujjar protests continue in Rajasthan; Modi in Andhra; day's top stories
India

Daily Bulletin: Toll in Uttarakhand, UP hooch tragedy rises; Gujjar protests continue in Rajasthan; Modi in Andhra; day's top stories

Daily bulletin: The CBI to continue interrogation of Rajeev Kumar in Shillong today, Narendra Modi to visit Andhra Pradesh; the toll in the illegal liquor tragedy in Uttarakhand, Uttar Pradesh rises to 70; day's top stories

Will the Mamata Banerjee versus Centre battle end up uniting opposition parties against BJP even more?
Politics

Will the Mamata Banerjee versus Centre battle end up uniting opposition parties against BJP even more?

From Rahul Gandhi to Omar Abdullah, from Arvind Kejriwal to Sharad Pawar, the length and breadth of India's regional political forces seem to have latched on to the lucrative pre-poll situation presented by Mamata's protests following a CBI team's visit to question the Kolkata Police Commissioner Rajeev Kumar for his alleged involvement in a chit fund scam.

Saradha scam: Sudipta Sen admitted to hospital in jail
India

Saradha scam: Sudipta Sen admitted to hospital in jail

Arrested for the multi-crore Saradha chit fund scam, Sudipta Sen is in jail custody along with several ruling TMC leaders.

CBI registers two fresh cases against Saradha chief for fraud in Assam
India

CBI registers two fresh cases against Saradha chief for fraud in Assam

The agency has received a reference from the Assam government to probe alleged duping of investors in the state by Saradha and its group companies by offering lucrative interest on their savings, the sources said.

Saradha scam: ED summons yet another TMC leader
India

Saradha scam: ED summons yet another TMC leader

Trinamool Congress leader Sankudeb Ponda has been summoned by the Enforcement Directorate (ED) in connection with the Saradha scam.

It'll be Bhag Mamata Bhag in 2016: BJP after Jharkhand polls
Politics

It'll be Bhag Mamata Bhag in 2016: BJP after Jharkhand polls

BJP national secretary Siddharth Nath Singh on Tuesday said it would be the turn of West Bengal next and advised Chief Minister Mamata Banerjee to resign.

Saradha chit fund scam: Left leaders meet Modi, demand quick probe into Mamata govt
Politics

Saradha chit fund scam: Left leaders meet Modi, demand quick probe into Mamata govt

Left leaders submitted a memorandum with PM Narendra Modi asking him to probe into Trinamool's role in Saradha chit fund scams.

It's war! Mamata vows to go after BJP after CBI arrests Madan in Saradha case
Politics

It's war! Mamata vows to go after BJP after CBI arrests Madan in Saradha case

With the arrest of a West Bengal Minister in connection with the Saradha scam, Mamata Banerjee is under siege. She is now clear that the BJP is the main enemy.

CBI arrests Madan Mitra: A look at prominent TMC leaders held in Saradha scam
India

CBI arrests Madan Mitra: A look at prominent TMC leaders held in Saradha scam

Here's a look at the prominent TMC leaders who were arrested in connection with the Saradha chit fund scam.

Saradha scam accused Kunal Ghosh admitted to Kolkata jail hospital
India

Saradha scam accused Kunal Ghosh admitted to Kolkata jail hospital

Suspended Trinamool Congress MP and Saradha scam accused Kunal Ghosh has been admitted to the hospital in the Presidency Correctional Home.

Saradha scam: It's a life and death fight for me, says Kunal Ghosh
Politics

Saradha scam: It's a life and death fight for me, says Kunal Ghosh

Suspended Trinamool Congress MP Kunal Ghosh, who recently made an alleged suicide attempt, on Monday claimed that he would not get justice and that it was a life and death fight for him in the Saradha scam case in which he is an accused.

Mamata biggest Saradha scam beneficiary, should be arrested, says Kunal Ghosh
Politics

Mamata biggest Saradha scam beneficiary, should be arrested, says Kunal Ghosh

Trinamool's suspended MP Kunal Ghosh, who has been alleging the involvement of his party top leadership in the Saradha scam, Monday demanded that West Bengal Chief Minister Mamata Banerjee — "the biggest beneficiary from the scam" — should be arrested.

Saradha probe: CBI registers fresh cases against two companies
India

Saradha probe: CBI registers fresh cases against two companies

CBI sources said the agency registered cases against Ramel Industries and Annex Infrastructure in connection with its probe.

Mamata Banerjee was biggest beneficiary of Saradha scam: Kunal Ghosh
India

Mamata Banerjee was biggest beneficiary of Saradha scam: Kunal Ghosh

Suspended Trinamool Congress MP Kunal Ghosh alleged that West Bengal CM Mamata Banerjee was the "biggest beneficiary" in the Saradha ponzi scheme scam.

Mamata does a Modi? Reportedly walks out of interview when questioned on Saradha
Politics

Mamata does a Modi? Reportedly walks out of interview when questioned on Saradha

Facing severe criticism for its deteriorating law and order situation and widening allegations of financial scams, Chief Minister Mamata Banerjee reportedly walked out of an interview when asked about her links with the Saradha group