KUNAL GHOSH

  • Saradha scam: CBI files first chargesheet against Sudipta Sen, Debjani Mukherjee and Kunal Ghosh October 22, 2014

    Kolkata: The CBI has filed its first chargesheet in the Saradha Chit fund scam at the city sessions court in Kolkata. Saradha group chairman Sudipta Sen, his close associate Debjani Mukherjee and suspended TMC MP Kunal Ghosh have been chargesheeted. The custodial trial of all the three accused is likely...
  • Saradha scam: CBI questions Kunal Ghosh in jail October 11, 2014

    Kolkata: The Special Crime Branch of CBI on Saturday questioned Saradha scam accused Kunal Ghosh in jail as per the court order of September 29. CBI sources said that the investigating team went to Presidency Correctional Home and questioned Ghosh under Section 161 of CrPC (examination of witnesses by police)....
  • West Bengal: Court allows CBI to record Kunal Ghosh's statements in jail September 29, 2014

    Kolkata: The city sessions court hearing the Saradha scam case on Monday allowed accused and suspended Trinamool Congress MP Kunal Ghosh to submit his statements before the CBI investigating officer in jail within his renewed custody till October 21. Metropolitan magistrate Aravind Mishra, who...
  • Saradha scam: Kunal Ghosh, Debjani Mukherjee produced in court today September 29, 2014

    Kolkata: Suspended TMC MP Kunal Ghosh and Saradha Chairman Sudipta Sen's associate Debjani Mukherjee have been produced in a city court. Sudipta Sen had alleged to the Central Bureau of Investigation that Kunal Ghosh had taken money from Saradha. Ghosh, who was considered close to West Bengal Chief Minister Mamata...
  • Saradha scam: TMC MP Subhendu Adhikary summoned by CBI September 24, 2014

    Kolkata: Trinamool Congress MP Subhendu Adhikary has been summoned by CBI in the Saradha Chit Fund scam. Adhikari's name has repeatedly cropped up in the case. On Tuesday, main accused Sudipta Sen's aide Arvind Chauhan had told CBI that Adhikari met Sudipta days before the latter went into hiding. Suspended party...
  • Saradha scam: Kunal Ghosh blaming TMC to save himself, says Mamata Banerjee September 13, 2014

    Kolkata: West Bengal Chief Minister Mamata Banerjee has denied any link of the Trinamool Congress to the Saradha chit fund scam even as party MP Kunal Ghosh has dragged state minister Partha Chatterjee into the scandal. The Chief Minsiter said that Kunal Ghosh is saying whatever he wants to in order...
  • Saradha scam: CBI to grill TMC leader Srinjoy Bose for the second time today September 11, 2014

    Kolkata: The Central Bureau of Investigation (CBI) on Thursday is likely to interrogate Trinamool Congress Rajya Sabha MP Srinjoy Bose for the second time in the Saradha chit fund scam. Bose was questioned for over 6 hours on Wednesday. Srinjoy Bose who owns a Bengali newspaper had been named by...
  • Saradha scam: Pressure builds on TMC, party leaders feel the heat September 11, 2014

    Kolkata: Just a day after the Central Bureau of Investigation made its first arrest of a Trinamool Congress leader in the Saradha scam, the agency grilled another party leader, Rajya Sabha MP Srinjoy Bose. Pressure is now building on the TMC in the chit fund scam case where even West...
  • Saradha scam: CBI to grill TMC leaders Srinjoy Bose, Kunal Ghosh together September 10, 2014

    Kolkata: The Central Bureau of Investigation (CBI) on Wednesday summoned Trinamool Congress (TMC) Rajya Sabha MP Srinjoy Bose for interrogation in the Saradha chit fund scam. The CBI is likely to jointly question Srinjoy Bose and TMC leader Kunal Ghosh later on Wednesday. The TMC is feeling the heat with many...
  • Saradha scam: Kunal Ghosh accuses Mamata of benefitting the most, asks court to grill them together September 6, 2014

    Kolkata: Suspended Trinamool Congress MP Kunal Ghosh on Saturday accused West Bengal Chief Minister Mamata Banerjee of having benefitted the most in the multicrore Saradha chit fund case. Ghosh, while making his submission before a special CBI court in Kolkata, appealed to the judge, Arvind Mishra, that he should be questioned...
  • Saradha scam: Kunal Ghosh remanded in CBI custody till September 12 September 6, 2014

    New Delhi: Suspended Trinamool Congress MP Kunal Ghosh has been remanded in CBI custody till September 12. Ghosh will be interrogated by the CBI for the first time in relation to the Saradha Chit Fund scam. The company's chairman Sudipta Sen and his accomplice Debjani Mukjherjee have also been remanded...
  • Saradha scam: TMC MP Kunal Ghosh sent to police custody in fresh case of cheating December 14, 2013

    Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in the Saradha Group chit fund scam, was sent to six days police custody on Saturday in a fresh case of cheating by a local court. The Barrackpore subdivisional 5th court of Parag Neogi remanded Ghosh in six days...
  • Saradha scam: Suspended TMC MP Kunal Ghosh gets bail December 13, 2013

    Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group chit fund scam, was granted bail on Friday in the first among several cases lodged against him. The case relates to a complaint filed by the general manager of 'Broadcast Worldwide' company at...
  • Saradha scam: Kunal Ghosh sent to 14 days judicial custody December 6, 2013

    Howrah (WB): A local court on Friday remanded suspended Trinamool Congress MP Kunal Ghosh, who was arrested for alleged involvement in the multicrore Saradha scam, to 14 days judicial custody. Howrah Chief Judicial Magistrate Arun Kumar Nandi sent Ghosh to judicial custody till December 20. On November 30, the Howrah CJM had...
  • Saradha scam: Kunal Ghosh taken into custody by police November 30, 2013

    Howrah district police on Saturday took custody of suspended Trinamool Congress MP Kunal Ghosh, who was arrested in connection with the Saradha Group ponzi scam a week ago. When Ghosh was produced before the Howrah chief judicial magistrate Arun Kumar Nandi, he was remanded to seven days' police custody. Jayanta Bera,...
  • Saradha scam: Court rejects bail plea of Kunal Ghosh, remanded to 14 day judicial custody November 29, 2013

    A Bidhanagar court on Friday rejected the bail plea of suspended suspended Trinamool Congress MP Kunal Ghosh in a case of the Saradha scam and remanded him to 14days judicial custody. ACJM Apurba Kumar Ghosh remanded Ghosh in judicial custody till December 13 after rejecting his bail petition. Ghosh was arrested...
  • Mamata Banerjee knew about Saradha scam: Kunal Ghosh November 27, 2013

    Kolkata: A 37minute tellall video that has unleashed a political storm in Bengal with suspended Trinamool Congress MP Kunal Ghosh alleging close ties between several top leaders and the Sarada group involved in a multicrore chit fund scam. In the video Ghosh alleged that senior TMC leader Subhendu Adhikary was extorting...
  • Saradha scam: Subhendu Adhikary to sue Kunal Ghosh November 27, 2013

    Kolkata: Trinamool Congress leader Subhendu Adhikary is filing a defamation case against suspended party leader Kunal Ghosh who has alleged in a video that West Bengal Chief Minister Mamata Banerjee and Adhikary knew of the Saradha chit fund loot. In the video, Ghosh alleged that Mamata Banerjee "was fully aware of...
  • CPI(M) demands CBI probe into Bengal ponzi scam November 24, 2013

    A day after a Trinamool Congress MP was arrested on charges of being involved in the Saradha scam, CPI(M) on Sunday demanded a CBI probe into the ponzi scandal that has rocked West Bengal. "We have been demanding CBI investigation under Supreme Court's monitoring into the scam. Several states are involved...
  • Saradha scam: Suspended TMC MP Kunal Ghosh remanded to police custody November 24, 2013

    Kolkata: Suspended Trinamool Congress MP Kunal Ghosh on Sunday was remanded to five days police custody by Bidannagar court in the Saradha chit fund scam. Ghosh was arrested on Saturday and is accused of being a part of the conspiracy with Saradha group chairman Sudipto Sen. The police claimed that...
  • Saradha scam: Suspended TMC MP Kunal Ghosh reaches court November 24, 2013

    Kolkata: Suspended Trinamool Congress MP Kunal Ghosh, who was arrested by the Bidhannagar Police in connection with the Saradha Group chit fund scam, has reached Bidannagar court. The police claimed that the evidence indicates that Kunal Ghosh was involved in the conspiracy along with Saradha Group chairman Sudipta Sen. Ghosh...
  • Saradha scam: Police arrest suspended TMC leader Kunal Ghosh November 23, 2013

    Suspended Trinamool Congress MP Kunal Ghosh was arrested on Saturday by the Bidhannagar Police in connection with the Saradha Group ponzi scam. "Kunal Ghosh was arrested this evening," Bidhannagar Police Commissioner Rajiv Kumar said. Ghosh, the CEO of Saradha Group's media arm, was charged under sections 420 (cheating), 406 (criminal breach of...
  • Police officer blackmailing me, says suspended TMC MP Kunal Ghosh November 23, 2013

    A day after dragging West Bengal Chief Minister Mamata Banerjee's name into the Saradha scam, suspended Trinamool Congress MP Kunal Ghosh on Saturday accused a senior police officer of "blackmailing and threatening" him. Grilled multiple times by the Bidhannagar police for his alleged complicity in the multicrore Saradha Group chit fund...
  • Police officer blackmailing me: Suspended TMC MP Kunal Ghosh November 23, 2013

    A day after dragging West Bengal Chief Minister Mamata Banerjee's name into the Saradha scam, suspended Trinamool Congress MP Kunal Ghosh on Saturday accused a senior police officer of "blackmailing and threatening" him. Grilled multiple times by the Bidhannagar police for his alleged complicity in the multicrore Saradha Group chit fund...
  • Kunal to reveal TMC leaders' names tomorrow in Saradha scam November 22, 2013

    Apprehending imminent arrest in the Saradha scam, suspended Trinamool Congress MP Kunal Ghosh on Friday said that he would reveal the names of party leaders to the police on Saturday and accusing a section of the party leadership of making him a scapegoat. Ghosh, who said he was still loyal to...
  • Suspended Trinamool MP blames Bengal minister for Saradha chief's rise October 30, 2013

    Kolkata: Accused of being involved in the Saradha scam and subjected to multiple grilling by the investigating agencies, suspended Trinamool Congress MP Kunal Ghosh on Tuesday named a West Bengal minister for the meteoric rise of scam kingpin Sudipta Sen. "(Transport Minister) Madan Mitra will be able to give better answers...
  • Saradha scam: Suspended TMC MP Kunal Ghosh summoned by ED October 29, 2013

    Suspended Trinamool Congress MP Kunal Ghosh has been summoned by the Enforcement Directorate for questioning in the Saradha chit fund scam on October 29. "The enforcement directorate has summoned me for questioning and they said either me or any authorised representative can visit the ED office. But I have decided that...
  • Saradha scam plotted to frame me, says Kunal Ghosh October 27, 2013

    Subjected to repeated interrogation by investigating agencies, suspended Trinamool Congress MP Kunal Ghosh Sunday said the Saradha chit fund scam was 'plotted' in such a way that every investigator would first question him. 'The scam has been deliberately plotted in such a way that whichever agency investigates, it will have to...
  • Saradha Scam: Suspended TMC MP Kunal Ghosh summoned for seventh time October 19, 2013

    Suspended Trinamool Congress MP Kunal Ghosh was summoned for the seventh time on Saturday by Bidhannagar police commissionarate in connection with the Saradha Group ponzi scam. Ghosh, who was suspended from the party on September 28 for antiparty statements, was summoned this morning. Ghosh had been summoned by the Bidhanagar Police...
  • Saradha scam: Ministry of Corporate Affairs summons MP Kunal Ghosh October 16, 2013

    New Delhi: The Ministry of Corporate Affairs on Wednesday summoned Rajya Sabha member Kunal Ghosh to New Delhi. The interrogation will take place in the national capital on Thursday. Ghosh was named by Saradha Group chairman Sudipta Sen as one of the beneficiaries of the chit fund scam, the biggest financial...