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SARADHA CHITFUND CASE
Saradha scam: Kumar surrenders before city court, granted bailThe Calcutta High Court had on Tuesday given anticipatory bail to Kumar, who is currently the additional director general of the West Benga...- No relief for IPS officer Rajeev Kumar from Barasat courts on anticipatory bail pleaWhile the Barasat court is in North 24 Parganas district, the Alipore court is in adjacent South 24 Parganas district.
- Special court refuses to hear Rajeev Kumar's anticipatory bail pleaThe Special Court refused to hear the anticipatory bail plea moved by Rajeev Kumar in connection with a CBI notice to him for appearing bef...
- Rose Valley chit fund scam: HC allows Rajeev Kumar to face CBI in BidhannagarThe CBI had summoned Kumar to appear before its officers at the CGO complex on Thursday in connection with the Rose Valley chit fund scam.
- Saradha Chit Fund: Supreme Court refuses to hear bail plea of Manoranjana SinhSC refused to entertain the bail plea of Manoranjana Sinh, an accused in Saradha chitfund scam and suggested that she approach the Calcutta...
- Supreme Court directs Centre to expeditiously fill vacancies in CBIReferring to the averments and submissions made during the hearing, the bench said it showed that CBI is itself crying for a comprehensive ...
- Supreme Court rejects plea for speedy trial of Sardha Group's ex-director"Since CBI is following our orders, we find no merit in it. The petition is dismissed," the court said.
- Court remands Saradha accused to 4-day CBI custodyA city court today remanded Saradha chit fund scam accused Ramesh Gandhi, Managing Director of a media company, to CBI custody for four day...
- Chitfund scam case: SC seeks West Bengal's reply on CBI's plea for more manpowerSupreme Court today sought a response from West Bengal government on a fresh plea of CBI that it needed more hands from the state police.
- CBI to probe RBI,SEBI for turning blind eye on ponzi scams: Supreme CourtSC directed CBI to probe RBI and SEBI saying these regulatory bodies cannot turn a "blind eye" to the multi-crore chit-fund scam spreading ...
- Saradha Scam: WB Transport Minister Madan Mitra says he's fit, ready to face CBI grillingMitra, who had been also served summons by CBI regarding the questioning in Saradha Scam, was admitted to state-run SSKM hospital in the la...
- Former Trinamool leader arrested in cheating caseKhan was a member of the Trinamool Congress till last month, but quit the party accusing a section of its leadership of being involved in t...
- Congress questions Trinamool's silence on Rajat MajumdarState Congress president Adhir Chowdhury today questioned the silence of TMC on the arrest of Rajat Majumdar in the Saradha Ponzi scam.
- Saradha scam: Enforcement Directorate questions WB Textile minister, Aparna SenWest Bengal Textiles minister Shyamapada Mukherjee and actor Aparna Sen were today questioned by the ED in connection with the Saradha chit...
- ED summons Trinamool Congress candidate Arpita GhoshThe ED's summon to Arpita Ghosh comes days after the agency nabbed Sudipta Sen's wife Piyali Sen and his son Subhajit in a money laundering...
- 'Police should take Mamata's help in Saradha case'Describing himself as a victim of a "deep conspiracy", the journalist-turned-MP said he was arrested in an unjust manner.
- Saradha scam: Ministry of Corporate Affairs summons Kunal GhoshThe Ministry of Corporate Affairs summoned suspended Trinamool Congress MP Kunal Ghosh in connection with its probe into the Saradha chitfu...
- Saradha chitfund: ED registers two fresh laundering casesThe ED has initiated two fresh money laundering probes against the group and is set to to attach properties worth crores of the firm.
- CBI gives affidavit on its readiness to probe chitfund scamCBI today affirmed an affidavit before Calcutta High Court stating it has no objection if directed to probe the chitfund scam.
- Income Tax department to probe Saradha investment schemesThe Income Tax department will probe investments and finances of Kolkata-based Saradha group which is hitting headlines for allegedly defra...
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