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SARADHA PONZI SCAM
Calcutta HC extends interim protection from arrest to ex-top cop Rajeev KumarOn May 17, the Supreme Court had withdrawn protection from arrest to Kumar, which it had granted earlier.22 Jul, 2019, 01.51 PM IST- CBI in pick and choose game in summoning me: Ex-top cop Rajeev Kumar to Calcutta HCThe court adjourned hearing in the matter till Thursday, when it will be taken up for hearing again.17 Jul, 2019, 10.27 PM IST
- CBI summons 2 West Bengal police officials in Saradha scam caseArnab Ghosh, the then Deputy Commissioner (detective department) of Bidhannagar Commissionerate, and senior police official Dilip Hazra hav...28 May, 2019, 11.06 PM IST
- CBI files charge sheet against P Chidambaram's wifeThe group had raised Rs 2,500 crore from people luring with attracting interest rates which were not repaid.11 Jan, 2019, 11.46 PM IST
- CBI interrogates TMC leader & former West Bengal minister Madan MitraCBI had earlier arrested Mitra in the Saradha ponzi scam where he was among the list of beneficiaries. He later got bail from the court.13 Sep, 2017, 06.37 PM IST
- Enforcement Directorate to study CBI chargesheets in Saradha caseEnforcement Directorate, which started Saradha ponzi scam case in April 2014, would study charge sheets filed by CBI before filing its own,...23 Feb, 2015, 06.17 PM IST
- CBI registers fresh cases in ponzi scheme probeCBI registered two fresh cases against as many companies in West Bengal in connection with chit fund scam in which thousands of investors, ...28 Nov, 2014, 06.52 PM IST
- I will face CBI within few days: Madan Mitra"I am sick but within the next few days I will face the CBI for questioning as they have summoned me," Mitra told PTI.23 Nov, 2014, 03.50 PM IST
- CBI to ask jail authorities about Kunal Ghosh's suicide attemptIt is a matter of "great concern" and "very difficult" to understand how Ghosh got access to medicines and subsequently allegedly tried to ...14 Nov, 2014, 11.04 AM IST
- Saradha ponzi scam: CBI grills businessman Sajjan AgarwalCBI sources told that he was summoned to ascertain whether he a was part of the conspiracy which was being probed by the agency.15 Oct, 2014, 05.42 PM IST
- 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.10 Sep, 2014, 04.38 PM IST
- CBI questions Trinamool Congress MP Srinjoy BoseThe Special Crime branch of CBI today questioned another TMC MP Srinjoy Bose in connection with the multi-crore Saradha ponzi scam.10 Sep, 2014, 12.47 PM IST
- BJP president Amit Shah attacks Bengal CM Mamata Banerjee over Saradha scamAddressing a party rally here for the first time after taking over the party's reins as its president, Shah launched a scathing attack on t...07 Sep, 2014, 08.04 PM IST
- Trinamool Congress strikes back at opposition on Saradha ponzi issueTMC, facing attacks over Saradha ponzi scam, today accused the opposition CPI(M) of doing "nothing" in the Overland and Sanchita chitfund s...05 May, 2014, 06.37 PM IST
- Left to meet PM, demand CBI probe on Saradha scam in ParliamentLeft Front MPs will meet the Prime Minister and raise the Saradha ponzi scam issue in the Parliament demanding a CBI probe during the ongoi...06 Dec, 2013, 08.34 PM IST
- Saradha scam: Left Front for strong movement against West Bengal government's standLeft Front chalked out an agitation programme against Mamata govt's alleged attempt to take away democratic rights in state and its handlin...29 Nov, 2013, 10.26 PM IST
- CPM demands CBI probe into Saradha scamA day after a Trinamool Congress MP was arrested on charges of being involved in the Saradha scam., CPI(M) today demanded a CBI probe into ...25 Nov, 2013, 05.34 AM IST
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