Saradha Chit Fund Scam
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Jailed Saradha ponzi scam accused writes to PM, CM; says many political leaders took money from him
India | December 06, 2020 7:58 ISTSaradha ponzi scam prime accused Sudipta Sen has alleged that several influential people, including prominent political leaders, have taken "financial advantage" of him
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Bail plea of top cop for whom Mamata sat on a dharna gets rejected
India | September 21, 2019 22:42 ISTIn yet another setback to top West Bengal police officer Rajeev Kumar, the Alipore District and Sessions Court on Saturday rejected his anticipatory bail plea after the CBI said he was breaking the law by evading its summons in the Saradha chit fund case.
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Saradha Scam Case: CBI officials reach former Kolkata CP Rajeev Kumar's residence
India | September 13, 2019 17:54 ISTCBI sources said that officials of the investigating agency's economic offences wing had gone to Kumar's official residence to mark his attendance as per the May 30, 2019 order of the High Court and no notice had been served to him.
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Bengal police hand over four trunks of Saradha chit fund-related files to CBI
India | May 31, 2019 21:11 ISTWest Bengal police handed over four trunks full of files and documents related to the Saradha chit fund scam investigation to the CBI officials here on Friday, a source in the central investigation agency said.
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Bengal police hand over four trunks of Saradha chit fund-related files to CBI
India | May 31, 2019 21:11 ISTWest Bengal police handed over four trunks full of files and documents related to the Saradha chit fund scam investigation to the CBI officials here on Friday, a source in the central investigation agency said.
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Bengal police hand over four trunks of Saradha chit fund-related files to CBI
India | May 31, 2019 21:11 ISTWest Bengal police handed over four trunks full of files and documents related to the Saradha chit fund scam investigation to the CBI officials here on Friday, a source in the central investigation agency said.
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Saradha chit fund scam: CBI summons ex-Kolkata police chief today for questioning
News | May 27, 2019 8:32 ISTSaradha chit fund scam: CBI summons ex-Kolkata police chief today for questioning
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Saradha scam: Ex-Kolkata CP Rajeev Kumar moves SC seeking extension of protection
India | May 20, 2019 17:24 ISTFormer Kolkata Police Commissioner Rajeev Kumar moved the Supreme Court on Monday seeking extension of the 7-day protection granted to him by it in connection with the Saradha chit fund scam case in view of lawyers' strike in Kolkata.
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SC refuses to monitor CBI probe in Saradha chit fund scam
India | February 11, 2019 12:22 IST"We are not inclined to set up a monitoring committee to monitor the chit fund scam probe," the bench said.
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What is Saradha scam? How did India's biggest Ponzi scheme unravel
India | February 05, 2019 21:49 ISTSaradha scam promised investors, mostly poor people from the Naxal-belt in eastern India, a 50 per cent per annum return on their investment, ie, double the money in three years.
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'Egg on her face', says Smriti Irani after Mamata Banerjee claims 'moral victory' in Supreme Court
Politics | February 06, 2019 0:00 ISTSmriti Irani said Mamata's 'political histrionics' have been brought to a screeching halt by the Supreme Court's order.
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CBI vs Mamata: SC directs Kolkata Police chief to appear before CBI, but says 'no coercive steps, no arrest'
Politics | February 05, 2019 13:28 ISTThe apex court directed that Kolkata Police chief Rajeev Kumar will have to appear before CBI at Shillong for investigation. The court fixed Feb 20 as the next date of hearing in this case.
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ED summons ex-Finance Minister P Chidambaram's wife Nalini in connection with Saradha scam
India | April 30, 2018 20:36 ISTThe matter pertains to the legal fee allegedly paid to Nalini by the Saradha group over a television channel purchase deal.
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Madan Mitra's bail to be sought from CJM's court: Lawyers
Politics | April 22, 2015 21:37 ISTKolkata: The lawyers of West Bengal Transport Minister Madan Mitra, who was arrested in connection with the Saradha chit-fund scam, today withdrew the minister's bail application from the Calcutta High Court.His lawyers said they would
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Won't succumb under pressure: Mamata Banerjee
Politics | April 19, 2015 23:51 ISTKolkata: Under opposition attack over the Saradha chit fund scam, West Bengal Chief Minister Mamata Banerjee today said she would not succumb under any pressure or “threat”.“I am not bothered about any pressure or threat,
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Jan Dhan Yojna answer to chit fund scams: Akbar
Politics | April 16, 2015 18:22 ISTKolkata: The Centre's Jan Dhan Yojna, which has brought the poor into the banking network, will stop people from going to chit fund companies, BJP national spokesperson M J Akbar said here today. “Jan Dhan
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Kunal upset at not being allowed to attend Parliament
Politics | March 02, 2015 20:07 ISTKolkata: Suspended Trinamool Congress MP Kunal Ghosh, who is in CBI custody in connection with Saradha chit fund scam case, today wondered why he was not being allowed to attend the Rajya Sabha.He said that
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HC Judge recuses from hearing Mitra's bail petition
Politics | March 02, 2015 19:54 ISTKolkata: A Calcutta High Court judge today recused himself from hearing a bail prayer of West Bengal Transport Minister Madan Mitra, who is in judicial remand since his arrest by the CBI for alleged complicity
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Mukul Roy removed as TMC leader in RS; O'Brien to take up job
Politics | February 27, 2015 23:55 ISTNew Delhi: Mukul Roy, a one-time confidant of Trinamool Congress supremo Mamata Banerjee, has been removed as the leader of the party in Rajya Sabha with Derek O'Brien having been appointed in his place.A letter
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Mamata dares Opposition to prove charges
Politics | February 26, 2015 21:41 ISTKolkata: West Bengal Chief Minister Mamata Banerjee today challenged the Opposition to prove its allegation that she had taken money from the sale of her paintings. The chief minister said she would resign “tomorrow” if
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