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