The Calcutta High Court today granted regular bail to suspended Trinamool Congress MP and Saradha chit fund scam accused Kunal Ghosh, three months after he was given interim bail. A division bench of justices Ashim Kumar Roy and M M Banerjee granted the bail ... Business Standard, 1 month ago
Just as the Trinamool Congress was getting past the spectre of Saradha scam, the Rose Valley scam seems to have revealed itself to haunt Chief Minister Mamata Banerjee. On Tuesday, Mamata said that she has received a list from the Central Bureau of ...Deccan Herald, 1 month ago
The Enforcement Directorate (ED) registered a case of money laundering in the Rs 3,700 crore Noida ponzi scam against alleged mastermind Anubhav Mittal and others. The Directorate of Enforcement, Lucknow zone conducted simultaneous searches on Sunday at five ...The Financial Chronicle, 2 weeks ago Rs 3,700cr Noida ponzi: ED raids 5 locations in UP Rediff.com, 2 weeks ago Rs 3,700 cr Noida ponzi:ED slaps PMLA case;conducts raids in UP Deccan Herald, 2 weeks ago
As Rose Valley resurfaces, Sudip Bandyopadhyay and Tapas Pal's arrests marks the end of the bonhomie between the TMC and BJP.Namrata Acharya reports from Kolkata.Illustration: Uttam Ghosh/Rediff.com In April 2013, when the Saradha scam unfolded, many said it was the end of the road for the feisty chief minister of West Bengal, Mamata Banerjee. However, the 2016 elections to the state assembly proved the naysayers wrong and the Trinamool Congress rode back to power with impressive numbers: The ...Rediff.com, 1 month ago
Sahara, Sharada, Rose Valley - each of these Ponzi schemes has become a household name in India, and for all the wrong reasons. In fact, such schemes have robbed 10 crore Indian depositors of approximately Rs 2 lakh crore of their hard-earned money. And yet, ...catchnews.com, 1 month ago
[India], Jan. 3 (ANI): Asserting that democracy is under grave threat under Prime Minister Narendra Modi's leadership, a furious West Bengal Chief Minister Mamata Banerjee on Tuesday alleged that the arrest of Trinamool Congress (TMC) MP Sudip Bandopadhyay in ...Sify, 1 month ago
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