Latest News on Saradha Ponzi Scheme
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Saradha Ponzi Scheme - Total results - 4
Feb 06, 2019
Bharati Ghosh joins BJP, but former Bengal IPS officer's chequered career at odds with saffron party's stated stand on corruptionBJP inducted Bharati Ghosh, a former police officer, into its ranks in West Bengal. Ghosh, an officer once much favoured by the Trinamool Congress government and leadership, has had a chequered career that is worth recounting in some detail to make a larger point about the party that still controls the Centre
Nov 01, 2014
How Saradha scam money fuelled terror activity in West BengalInvestigation from govt agencies has revealed how money collected through the Saradha ponzi scheme was funding terror activities of Jamat-ul-Mujahideen Bangladesh (JMB).
Nov 24, 2013
Kunal Ghosh's bail plea rejected, remanded in 5 days police custodyCourt today rejected the bail plea of suspended Trinamool Congress MP Kunal Ghosh, arrested in connection with the Saradha ponzi scam, and sent him to five days police custody.
Sep 30, 2013
No compromise with indiscipline, anti-party activities: Mamata BanerjeeVirtually defending her cracking the whip to quell rebellion and suspending Rajya Sabha MP Kunal Ghosh, Trinamool Congress chief Mamata Banerjee today said she would not make any compromise with indiscipline or anti-party activities.