They said he was allegedly associated with Saradha Group Chief Sudipta Sen. Huge funds were allegedly transferred in his own and company account, they said. Gandhi is alleged to be a close confidante of former Union Minister who is also an accused in the ... Jagran Post, 1 month ago
CBI arrests Manoranjana Sinh, Santanu Ghosh in Saradha scam - Deccan Herald, 1 day ago
Saradha scam: Matang Sinh’s wife arrested - Asian Age, 1 day ago
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Kolkata, Sept 8: A city court on Tuesday remanded Saradha chit fund scam accused Ramesh Gandhi, Managing Director of a media company, to CBI custody for four days. Additional chief judicial magistrate of Alipore court Sumona Ghorai granted CBI's ...Oneindia, 1 month ago Court remands Saradha Scam Ramesh Gandhi accused to 4-day CBI custody DNA, 1 month ago
File Photo: Suspended Trinamool Congress MP Kunal Ghosh Kolkata: The Calcutta High Court today rejected the bail prayer of suspended Trinamool Congress MP Kunal Ghosh, an accused in the multi-crore rupee Saradha chit fund scam. A division bench, ...NDTV, 1 month ago Kunal's interim bail, parole prayers rejected Deccan Herald, 2 months ago
An enquiry is underway against former Union Home Secretary Anil Goswami, who took voluntary retirement after being accused of influencing the CBI not to arrest Saradha scam accused Matang Sinh, by a high-level group and the Central Vigilance Commission to ...Deccan Herald, 16 hours ago CVC orders fresh inquiry against ex-home secy Rediff.com, 17 hours ago
New Delhi: From having their precious lunch hours curtailed to watching high profile exits and sackings of senior officials, the nation's pampered civil servants have had to keep a wary eye out since the Narendra Modi-led government came to power. ...Livemint.com, 3 weeks ago
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