Saradha Group properties worth Rs 100 crore attached by ED
Fp Archives • 10 years agoSome of the properties were in the name of Saradha Group chief Sudipto Sen, while most of them were `benami'.
Saradha scam: ED grills painter Shuvoprasanna, industrialist Harsh Neotia
Fp Archives • 10 years agoCBI had also summoned Shuvoprasanna in connection with the Saradha case.
CBI summons don't prove link with Saradha: TMC leader Mukul Roy
Fp Archives • 10 years ago"If CBI summons anyone does that prove that he is thief?, Mukul Roy asked.
Saradha scam: HC rejects bail plea of accused Sandhir Agarwal
Fp Archives • 10 years agoA division bench comprising Justice Indira Banerjee and Justice S Munshi rejected the bail prayer of Agarwal, an accused in Saradha chit fund case.
Saradha scam: CBI summons TMC MP, CPI-M leader for questioning
Fp Archives • 10 years agoCentral Bureau of Investigation (CBI) has summoned for questioning Trinamool Congress MP Suvendu Adhikari and CPI-M leader Rabin Deb over Saradha scam.
CBI questions PC Parakh for eight hours in connection with Coal scam
Fp Archives • 11 years agoCBI sources said that Parakh has been called for questioning again tomorrow.