Saradha Chit Fund
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Saradha case: Ex-Kolkata police commissioner fails to turn up before CBI for questioning
India | September 15, 2019 6:36 ISTFormer Kolkata Police Commissioner Rajeev Kumar did not turn up before the CBI on Saturday for questioning in connection with its probe into the Saradha scam
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Ex-Kolkata top cop Rajeev Kumar appears before CBI in Saradha case
India | June 07, 2019 13:37 ISTKumar has been summoned multiple times by the CBI in recent weeks but failed to appear as he said he was on leave.
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Supreme Court withdraws protection to ex-Kolkata top cop Rajeev Kumar in Saradha case
India | May 17, 2019 13:46 ISTEarlier on February 5, the apex court had granted protection from arrest to Kumar, while directing him to appear before the CBI and "faithfully" cooperate into the investigation of cases arising out of the scam.
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CBI examines whole-time SEBI member in Saradha scam
India | January 13, 2015 7:32 ISTNew Delhi: CBI on monday examined a whole-time member of stock market regulator Securities and Exchange Board of India in connection with multi-crore Saradha Chit Fund Scam.Agency sources said here on monday that Rajiv Agarwal,
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TMC government has incurred more debt than Left regime: Surjya Kanta Mishra
Politics | January 11, 2015 9:06 ISTJalpaiguri (WB): CPI(M)'s Leader of Opposition in West Bengal Assembly, Surjya Kanta Mishra, on saturday alleged that the Mamata Banerjee government has incurred more debts in its three-years in power than what had been left outstanding
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CBI remand of TMC MP Srinjoy Bose extended by 3 days
Politics | November 26, 2014 18:08 ISTKolkata: Rejecting his bail plea, a city court today extended by three days CBI remand of Trinamool Congress MP Srinjoy Bose, who was arrested for alleged complicity in the Saradha scam.Additional chief judicial magistrate, Alipore
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ED attaches Saradha assets in Assam, Tripura
India | July 31, 2014 7:37 ISTNew Delhi: In fresh action in the Saradha chit funds scam case, the Enforcement Directorate (ED) has issued orders for attachment of properties worth Rs 5.40 crore based in Assam and Tripura under money laundering
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