Enforcement Directorate attaches properties of former Union Minister in Saradha scam
The Enforcement Directorate (ED) on Thursday said it has attached properties worth over Rs 60 crore here belonging to former union minister Matang Sinh in connection with the multi-crore rupee Saradha Group chit fund scam.
Feb 02, 2017, 23:07 PM ISTSaradha scam: ED attaches properties of ex-minister Matang Sinh, others
The Enforcement Directorate on Monday attached properties worth several crores of rupees belonging to people accused in the Saradha scam.
Dec 21, 2015, 23:10 PM ISTSaradha chit fund case: SC rejects ex-Union Minister Matang Sinh's bail plea
CBI had arrested ex-Union Minister Matang Sinh on February 1 on charges of criminal conspiracy, cheating and misappropriation of funds.
Nov 06, 2015, 13:21 PM ISTSaradha scam: Court rejects bail prayers of Manoranjana, Shantanu Ghosh
A city court on Thursday rejected the bail prayer of Manoranjana Sinh, the wife of ex-union minister Matang Sinh, and Shantanu Ghosh who were arrested for their alleged involvement in Saradha chit fund scam and remanded them to CBI custody till October 13.
Oct 08, 2015, 21:55 PM ISTSaradha scam: CBI nabs ex-minister's wife Manoranjana, grills Tapas Paul
The CBI on Wednesday arrested Manoranjana Sinh, wife of former union minister and Congress leader Matang Sinh in connection with Saradha scam.
Oct 07, 2015, 20:12 PM IST