Top Law News Saradha scam: Calcutta High Court vacates order granting protection from arrest to ex-top cop September 13, 2019 by Legal India Admin | Leave a Comment The Calcutta High Court on Friday vacated its order granting protection from arrest to former Kolkata Police commissioner Rajeev Kumar in connection with the Saradha chit fund scam. The court also rejected Kumar’s prayer for quashing of a CBI notice that sought his appearance for questioning in the case. Kumar, who is currently the West […] Read more » Calcutta High Court Saradha scam
Criminal Law News Top Law News SC grants bail to Saradha scam accused Manoranjana Sinh February 6, 2017 by Legal India Admin | Leave a Comment The Supreme Court today granted bail to Saradha chit fund scam accused Manoranjana Sinh. A bench comprising justices Arunabh Mishra and Amitava Roy said that application for bail has been allowed but with some conditions. Manoranjana Sinh, lodged in a jail in West Bengal, is the estranged wife of former union minister Matang Sinh. Matang […] Read more » bail to Manoranjana Sinh Court Criminal news featured Law Legal News Saradha scam Supreme Court
High Profile Cases Saradha scam: CBI nabs Bengal media baron September 7, 2015 / September 7, 2015 by Legal India Admin | Leave a Comment The CBI on Monday arrested media baron Ramesh Gandhi in connection with the multi-crore rupee Saradha scam here, an official said.The chairman and managing director of Rainbow Productions – known for its hugely popular news programme “Khaash Khabor” – was nabbed for his association with Saradha chief and scam kingpin Sudipta Sen. “Gandhi has been […] Read more » featured Saradha scam
Court, Judiciary & Legal System Saradha scam: Mukul Roy quizzed by CBI January 31, 2015 by Legal India Admin | Leave a Comment Trinamool Congress general secretary Mukul Roy, considered West Bengal Chief Minister Mamata Banerjee’s right hand man, Friday faced a four and a half hour grilling from the CBI in the multi-crore rupee Saradha ponzi scam. Coming out of the Central Bureau of Investigation office at Salt Lake’s CGO complex in the afternoon, Roy said he […] Read more » Mukul Roy quizzed by CBI Saradha scam Trinamool Congress general secretary Mukul Roy
Criminal Law News Saradha scam: ED grills Trinamool leader Shankudeb Panda December 29, 2014 by Legal India Admin | Leave a Comment Summoned by the Enforcement Directorate (ED), Monday appeared for questioning before the agency in connection with the Saradha scam. Probing the scam money trail for which the ED has already grilled a number of Trinamool leaders, including several of its MPs, the agency Dec 23 had served notice to Panda, a former television journalist. Panda, […] Read more » actor-turned MP Mithun Chakraborty ED grills Shankudeb Panda Kunal Ghosh and Srinjoy Bose Saradha scam Shankudeb Panda in Sharadha Scam Textile Minister Shyamapada Mukherjee transport minister Madan Mitra Trinamool Congress state general secretary Shankudeb Panda
Criminal Law News Saradha scam: Bengal minister Mitra arrives in CBI office December 12, 2014 by Legal India Admin | Leave a Comment West Bengal Transport Minister Madan Mitra Friday appeared before the Central Bureau of Investigation (CBI) for questioning in the multi-crore rupee Saradha scam. Mitra, who was summoned by the CBI for the second time, reached the CGO Complex here at 11 a.m, officials said. The CBI had summoned Mitra November 18 for the first time […] Read more » Bengal minister Mitra multi-crore rupee Saradha scam Rajya Sabha member Srinjoy Bose Rajya Sabha members Kunal Ghosh Saradha scam Textile Minister Shyamapada Mukherjee West Bengal Transport Minister Madan Mitra
Court, Judiciary & Legal System Saradha scam: Bail plea of former Advocate General Ashok Mohanty rejected September 25, 2014 by Legal India Admin | Leave a Comment A special CBI court on Wednesday night rejected the bail petition of former Advocate General Ashok Mohanty and two other persons who were arrested by the CBI for their alleged links with the chief of Artha Tatwa Group of companies, in connection with the Saradha chit fund scam. Besides Mohanty, the CBI earlier in the […] Read more » former Advocate General Ashok Mohanty Saradha chit fund scam Saradha scam
Consumer Law News Saradha scam: CBI interrogates Congress & Trinamool associates September 8, 2014 by Legal India Admin | Leave a Comment Kolkata businessman Asif Khan, a former convenor of the Trinamool Congress’ Uttar Pradesh unit, and Badal Bhattacharya, a close aide of Congress leader Somen Mitra, Monday appeared before the CBI for questioning in the multi-crore rupee Saradha scam. Besides Bhattacharya and Khan, Prasanta Pramanik – the president of the Majhi & Dari Workers Union Dakshineswar […] Read more » Kolkata businessman Asif Khan Saradha scam scam kingpin Sudipta Sen Trinamool MP Kunal Ghosh
Consumer Law News Saradha scam: CBI grills Assam singer Sadanand Gogoi September 1, 2014 by Legal India Admin | Leave a Comment Continuing its probe of the multi-crore-rupee Saradha scam, the CBI Sunday grilled Assam singer Sadanand Gogoi and businessman Rajesh Bajaj, who also hails from the northeastern state. Alleged to have made a commercial for the tainted group, Gogoi, along with Bajaj, was grilled by the Central Bureau of Investigation (CBI) sleuths for the second consecutive day. Coming out the […] Read more » Assam singer Sadanand Gogoi Saradha scam
Corporate Law News Criminal Law News High Profile Cases Top Law News Saradha scam: Kingpin Sen, Ghosh sent to judicial custody June 28, 2014 by Legal India Admin | Leave a Comment A court here Thursday remanded three key Saradha scam accused, including kingpin Sudipta Sen and suspended Trinamool Congress MP Kunal Ghosh, to judicial custody till July 7, a counsel said. The trio of Sen, Ghosh and Saradha director Debjani Mukherjee was presented before the court of Additional Chief Judicial Magistrate Haradhan Mukhopadhyay on the expiry […] Read more » Additional Chief Judicial Magistrate Haradhan Mukhopadhyay Saradha director Debjani Mukherjee Saradha scam Soumyajit Raha
Top Law News Court refuses CBI probe into Saradha scam June 20, 2013 by Legal India Admin | 1 Comment on Court refuses CBI probe into Saradha scam The Calcutta high court on Wednesday refused to grant the prayer for a CBI investigation into the multi-crore Saradha chit fund scam at the present stage. A division bench comprising Justice A K Banerjee and Justice M K Chaudhuri, passing its order on PILs seeking CBI probe into the scam, refused the prayer at this stage. The […] Read more » chit fund Court refuses CBI probe into Saradha scam national news news Saradha Group Saradha scam Sudipta Sen todays news todays top news Top news
Top Law News Saradha scam: Debjani Mukherjee sent to judicial custody May 20, 2013 by Legal India Admin | Leave a Comment Saradha Group director Debjani Mukherjee, a co-accused in the multi-crore fund scam, was remanded in judicial custody till May 31 in various cases by a West Bengal court Monday. “Mukherjee was presented before the court of Additional Chief Judicial Magistrate (Bidhannagar) A.H.M. Rahman who remanded her in judicial custody till May 22, 23, and 31 […] Read more » A.H.M. Rahman Debjani Mukherjee Debjani Mukherjee sent to judicial c Saradha scam Sudipta Sen Mukherjee
