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CBI questions Trinamool MP Hassan over Saradha scam

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Image Credits: www.oneindia.com
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Kolkata: Trinamool Congress Rajya Sabha member Ahmed Hassan Imran was on Friday again grilled by the CBI about his alleged financial transactions with the tainted Saradha group, an agency official said.

Image Credits: www.oneindia.com
Image Credits: www.oneindia.com

Imran is the editor of “Kalom”, a vernacular daily that was owned by the Saradha Group till 2013 when it was bought by Kalom Welfare Association.

Quizzed by the Central Bureau of Investigation (CBI) earlier too, Imran appeared at its office at the CGO complex here in response to a summon.

“We had summoned him for questioning in Saradha case,” said a CBI officer.

Launched as a magazine, “Kalom” was turned into a daily newspaper after the Saradha group bought it in 2011.

The Enforcement Directorate which too is probing the case, had also interrogated him in August 2014 about his alleged financial transactions with the Saradha Group.

(IANS)

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Kanishk Gold Directors Questioned in Loan Fraud Case

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kanishk gold
A Central Bureau of Investigation official told IANS: "Questioning of KGPL Directors Bhoopesh Kumar Jain and Neeta Jain is being carried out at our Bengaluru office." Pixabay

The CBI on Thursday said that it was questioning the directors of Kanishk Gold Pvt. Ltd. (KGPL) in connection with its ongoing probe into the alleged defrauding a consortium of 14 banks led by the SBI to the tune of Rs 824 crore.

Bhoopesh and Neeta Jain had arrived here on Wednesday evening, according to the official.

kanishk gold
The agency also conducted searches at KGPL’s office as well as official and residential premise of accused persons at various places in Chennai. Pixabay

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The questioning comes in the wake of the case it registered against the Chennai-based jeweller on Wednesday for defrauding the consortium of Rs 824.15 crore in the form of loans, now been declared a non-performing asset (NPA). IANS

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Khaleda Zia granted bail in 2008 corruption case

Khaleda is a two-time Bangladesh Prime Minister, having ruled from 1991-96 and again from 2001-06

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Khaleeda Zia granted 64 months bail. IANS

Bangladesh Nationalist Party Chairperson Khaleda Zia, convicted in a corruption case, was granted bail on Monday.

BNP leader Zia secured a four-month bail in the Zia Orphanage Trust corruption case in which she was handed five years of imprisonment by a Bangladesh court.

“Now, there is no legal bar to