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  Rajeev Kumar, ex-Kolkata top cop, gets bail in Saradha scam

  India | October 01, 2019 13:27 IST

  The bench of Justices S. Munshi and S. Dasgupta ordered Rajeev Kumar to present himself before the Central Bureau of Investigation whenever they summoned him for questioning relating to the multi-crore scam probe.

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  CBI quizzes Derek O'Brien in Saradha chit fund case

  India | August 09, 2019 18:32 IST

  According to CBI sources, O'Brien has been summoned to seek clarification over certain transactions recorded in the bank accounts of Trinamool's mouthpiece, 'Jago Bangla'. The Trinamool leader is the publisher of the newspaper.

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  Saradha scam: CBI again grills Bengal officer

  World | May 30, 2019 12:03 IST

  The agency had also summoned former Kolkata Police Commissioner Rajeev Kumar but he has sent a letter seeking seven days time as he was on leave.

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  Chit fund case: SC asks CBI to bring evidence for seeking interrogation of ex-Kolkata commissioner

  India | April 30, 2019 12:34 IST

  Recently, accusing the West Bengal police and administration of destroying all evidences related to the Ponzi scam, BJP president Amit Shah said the culprits would be punished for their misdeeds once the Mamata Banerjee government bows out of office.

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  Saradha Chit Fund: SC says revelations made by CBI in status report 'very very serious'

  India | March 26, 2019 16:07 IST

  Supreme Court said that as the CBI's status report was filed in a sealed cover, it cannot pass any order at the moment without hearing the other side.

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  Saradha chit fund case: CBI likely to move SC seeking permission to grill Sudipta Sen, aide Debjani Mukherjee

  India | February 13, 2019 8:58 IST

  Kolkata Police Commissioner Rajeev Kumar arrived in Shillong on Friday evening from Kolkata via Guwahati after the Supreme Court directed him to join the CBI probe at a "neutral place" in Shillong.

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  Madras HC grants Nalini Chidambaram interim protection from arrest in Saradha chit fund case

  India | January 13, 2019 6:39 IST

  The judge granted four weeks interim bail to Nalini and directed her to surrender before the Chief Judicial Magistrate, Egmore here and furnish sureties and thereafter approach the jurisdictional court in West Bengal and obtain regular anticipatory bail.

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  Petition in HC seeking Madan Mitra's removal from WB cabinet

  Politics | January 16, 2015 17:57 IST

  Kolkata: A petition was today filed in the Calcutta High Court seeking removal of Madan Mitra from the post of state Transport Minister as he is in jail in the Saradha chit fund case.Lawyer Subhrojit

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  Trinamool MPs protest outside Parliament

  Politics | December 15, 2014 11:27 IST

  New Delhi: Draped in black shawls, Trinamool Congress MPs today staged a protest outside Parliament House against the arrest of West Bengal Minister Madan Mitra in the Saradha chit fund case, accusing the Centre of

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  HC rejects bail plea of Saradha chit fund case accused

  India | September 25, 2014 17:09 IST

  Kolkata: The Calcutta High Court today rejected the bail prayer of Sandhir Agarwal, who was arrested by CBI for allegedly acting as a link between Saradha Group chairman Sudipta Sen and some officials of the