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West Bengal Transport Minister Madan Mitra, who was admitted to state-run SSKM hospital last week after he complained of breathlessness, was discharged from today.
He was admitted to SSKM Hospital on November 20 after a brief stay at a private clinic in the city.
Mitra was summoned by CBI in the multi crore rupees Saradha ponzi scheme scam.
...Read More
केंद्रीय जांच ब्यूरो (सीबीआई) ने सारदा चिटफंड घोटाले की अपनी जांच...Read More
भुवनेश्वर: ओडिशा में अर्थ तत्व समूह चिटफंड घोटाले के मामले मे...Read More
KOLKATA: Over 2,600 bank accounts which cumulatively have Rs. 295 crore, have been attached by the Enforcement Directorate, or ED, in the Rose Valley ponzi scheme case. And this, according to ED sources, is the biggest ever "cash" recovery from a "collective investment scheme" company so far.
On Tuesday, November 2...Read More
KOLKATA: CBI is looking into transport minister Madan Mitra's son's alleged involvement in a chit fund company, following a report from the Serious Fraud Investigation Office (SFIO) to the finance ministry.
Central agencies have found preliminary evidence that large amounts of Saradha cash went into a host of other Ponzi firms, including ...Read More
BHUBANESWAR: Normalcy returned to the Assembly after seven days on Thursday with Speaker Niranjan Pujari assuring the Opposition members that he will examine their demand for discussion on the chit fund scam in the House.
As the House reassembled for the post-lunch session, Leader of the Opposition Narasingh Mishra asked if the black money issue,...Read More
KOLKATA: A city court today extended till December 12 the judicial remand of suspended Trinamool Congress MP Kunal Ghosh, Saradha chief Sudipta Sen and his associate Debjani Mukherjee, who was denied bail in the chitfund scam case.
Sessions Judge Barun Roy of Bankshall Court granted CBI's plea for extension of judicial remand of Ghosh, Sen an...Read More
कोलकाता। चिटफंड घोटाले की जांच कर रहे प्रवर्तन निदेशालय (ईडी) ...Read More
कोलकाता : सारधा घोटाला मामले में आरोपी तृणमूल कांग्रेस के सांसद ...Read More
BHUBANESWAR: The Central Bureau of Investigation (CBI) is giving Biju Janata Dal’s Choudwar-Cuttack legislator Pravat Biswal sleepless nights. A week after interrogating the MLA and his wife over a land deal with Seashore Group chief Prashant Dash, the probe agency has sent the land agreement document for forensic tests. Sources in the CBI sa...Read More
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