Kunal Ghosh

  • 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 multi-crore 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 14-days 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 37-minute tell-all 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 multi-crore 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 anti-party 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...
  • Saradha scam: Suspended MP Kunal Ghosh interrogated, threatens to reveal names of beneficiaries October 4, 2013

    Kolkata: Dissident Trinamool Congress Rajya Sabha MP Kunal Ghosh on Thursday threatened to reveal names of nine persons, who were benefited from Sudipta Sen, if the Saradha Group Chairman failed to disclose their names to the police. "Sen's letter to the CBI was a deep-rooted conspiracy with many inconsistencies. I shall...
  • Police summon Kunal Ghosh again in Saradha scam October 2, 2013

    Trinamool Congress Rajya Sabha member Kunal Ghosh, suspended from the party, was on Wednesday summoned by police in West Bengal yet again in connection with the Saradha chit fund scam. Ghosh, who earlier headed Saradha's media arm, iterated that he would present himself whenever he was summoned by the Bidhannagar Police...
  • No compromise with discipline, Mamata Banerjee warns party rebels September 30, 2013

    Kolkata: Issuing a stern warning apparently aimed at rebel party MPs, Trinamool Congress chief Mamata Banerjee Monday said the party will not compromise on disciplinary issues. "There are one or two people, not many, who win elections riding on Trinamool's shoulders, but when their pension is assured, and the next election...
  • Kunal Ghosh writes to TMC leadership to revoke suspension September 29, 2013

    Kolkata: Suspended Trinamool Congress MP Kunal Ghosh on Sunday wrote to the party leadership, including TMC supremo Mamata Banergee, urging for revocation of the suspension order served on him, saying he was sorry if his comments had hurt any party worker. Ghosh, however, said he would stick to the issues he...
  • Trinamool Congress suspends MP Kunal Ghosh September 28, 2013

    Kolkata: The Trinamool Congress on announced it has suspended Rajya Sabha MP Kunal Ghosh on disciplinary grounds. "Despite being show caused, Ghosh has continued to speak against the party, lowering and belittling its image. The disciplinary committee met on September 27 and unanimously decided to suspend him," Trinamool secretary general Partha...
  • TMC suspends Kunal Ghosh on disciplinary grounds September 28, 2013

    Kolkata: Days after being served a show cause notice by his party, the Trinamool Congress, its Rajya Sabha MP Kunal Ghosh has been suspended on disciplinary grounds. Ghosh, who has been interrogated twice by the police in connection with the Saradha Chit Fund scam, had threatened to reveal what he...
  • Don't want to embarrass party over scam: Trinamool MP September 22, 2013

    Kolkata: Trinamool Congress MP Kunal Ghosh, being questioned by the police for alleged complicity in the Saradha Group chit fund scam, Sunday urged the party to set up an internal probe panel on the issue so that party-related details could be prevented from becoming public. "I feel the party should set...
  • 'Rebel' Trinamool MP Kunal Ghosh quizzed in Saradha scam September 21, 2013

    A day after he raised the banner of revolt against the party leadership, Trinamool Congress Rajya Sabha member Kunal Ghosh was on Saturday quizzed by police in connection with the multi-crore Saradha scam. Though he did not link the summons from the Bidhannagar police commissionerate, which is probing the chit fund...
  • Three TMC MPs get show-cause notice for anti-party statements September 21, 2013

    Kolkata: Three Trinamool Congress MPs have been issued show-cause notices for making anti-party statements. Notices have been issued against TMC MPs Kunal Ghosh, Tapas Pal and Shatabdi Roy. Kunal Ghosh has claimed that he has been unfairly accused in the Saradha chit fund scam and if the need arises he...
  • TMC questions PMO over refusal to furnish files on Netaji in Rajya Sabha August 23, 2013

    Prime Minister Office's refusal to share details of three classified files related to widow and daughter of Netaji Subhash Chandra Bose had its echo in Rajya Sabha with a member asking about the "exact nature of threat" from the disclosure on Friday. Raising the issue during Zero Hour, TMC leader Kunal...
  • WB govt to soon get Centre's comments on chit fund bill: FM June 4, 2013

    New Delhi: Union Finance Minister P Chidambaram on Tuesday said the West Bengal government will soon get comments of the Centre on the bill passed by the state assembly for protection of investors in chit fund schemes. "The Ministry of Finance has given its comments to the Ministry of Home...