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Saradha documents recovered from garbage near Kolkata

Saradha documents recovered from garbage near Kolkata

Apr 05, 2016, at 02:34 am

Kolkata, Apr 4 (IBNS): A huge number of documents, relating to Saradha Group of Companies, were recovered from a vat at Harinavi Maylapota area under Sonarpur Police Station limits in West Bengal's South 24 Parganas district, officials said on Monday.

Saradha case: ED quizzes painter Suvaprasanna, industrialist Harsh Neotia

Saradha case: ED quizzes painter Suvaprasanna, industrialist Harsh Neotia

Oct 13, 2014, at 11:42 pm

Kolkata, Oct 13 (IBNS): Enforcement Directorate (ED) on Monday quizzed artist Suvaprasanna and industrialist Harsh Neotia in connection with the multi-crore Saradha scam. On the other hand, CBI on Monday quizzed son of Congress leader Badal Bhattacharya in conncetion with the case, media reported.

CBI quizzes Trinamool Rajya Sabha MP Srinjoy Bose in Saradha case

CBI quizzes Trinamool Rajya Sabha MP Srinjoy Bose in Saradha case

Sep 10, 2014, at 10:53 pm

New Delhi, Sept 10 (IBNS): Taking the investigation ahead, the Central Bureau of Investigation (CBI) on Wednesday interrogated Trinamool Congress’ Rajya Sabha MP Srinjoy Bose in connection to the multi-crore Saradha chit fund scam.

ED notice to Trinamool Rajya Sabha MP in Saradha case

ED notice to Trinamool Rajya Sabha MP in Saradha case

Aug 23, 2014, at 06:56 pm

Kolkata, Aug 23 (IBNS): The Enforcement Directorate (ED) has sent a notice to Trinamool Congress’ Rajya Sabha member Ahmed Hassan Imran in connection with the multi-crore Saradha chitfund scam. Imran has been asked to appear before the agency on August 25, reports said.