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CHIT FUND CASE
West Bengal Assembly Elections: Congress releases 'people's chargesheet' against TMC, BJP-led CentreWest Bengal Pradesh Congress Committee released a “people’s chargesheet” accusing both the Trinamool Congress government and the BJP-led Ce...- CBI arrests director of Kolkata-based chit fund firm in Tripura scamThe Central Bureau of Investigation made an arrest. Partha Samaddar, a director of Himangini Infracon India Ltd, faced charges in the Tripu...
- ED conducts searches at 44 locations across nine states in Pearl Agro Corporation Limited caseThe Directorate of Enforcement (ED) conducted extensive search operations under the PMLA at 44 locations in eight states, targeting Pearl A...
- Bengal's new DGP Rajeev Kumar: From controversial accusations to high-stakes investigationsIn 2009, the TMC accused Kolkata Police's STF chief of phone surveillance on then-railway minister Mamata Banerjee. In 2019, Banerjee prote...
- ED arrests URO Group director Biswapriya Giri in chit fund caseThe enforcement official then went on to produce him before the Special Prevention of Money Laundering Act (PMLA) Court, Kolkata, on the sa...
- Special court grants interim bail to TMC's Kunal Ghosh in Saradha chit fund caseKunal Ghosh's lawyer claims that he surrendered before the court on Thursday soon after getting information about the issued summons. The c...
- CBI questions Trinamool Congress leader Kunal Ghosh in Saradha chit fund scam caseKunal Ghosh was the CEO of Saradha Media, an arm of the Saradha Group which was busted in 2013 for its illegal operations, and was arrested...
- Derek O' Brien questioned by CBI in Saradha chit fund caseDerek O' Brien is the second TMC MP to be quizzed by a central agency in the chit fund scam in two days.
- CBI summons ex-Kolkata police chief, asks him to appear before it on MondayThe agency has sought Kumar's custodial interrogation to prevent him from leaving the country, officials said Sunday.
- Chit fund case: SC refuses urgent listing of Rajeev Kumar's plea for further protection from arrestA three-judge bench headed by Chief Justice Ranjan Gogoi had on May 17 withdrawn the protection from arrest granted earlier to Kumar.
- Blow to Mamata Banerjee, moral victory for CBI: BJP on SC order in chit fund caseSenior BJP leader and Union minister Ravi Shankar Prasad welcomed the order and said it's a blow to the Mamata Banerjee government and a vi...
- CBI's attempt to enter Rajeev Kumar's house: HC declines immediate hearingFollowing objection by the Union government, Justice Shivakant Prasad refused to give the matter an immediate hearing and listed it for Tue...
- Madras HC grants Nalini Chidambaram interim protection from arrestJustice G K Illanthiraiyan passed the interim order at a special sitting to hear the anticipatory bail plea of Nalini Chidambaram.
- Choksi seeks quashing of FIR in chit fund caseChoksi has filed a petition for quashing the FIR registered by city crime branch with the consent of the complainant, a Bhavnagar-based doc...
- CBI arrests CMD & Director of Prayag Group in chit fund caseBoth Basudeb and Avik Bagchi were charged under the sections of Prize Chit and Money Circulation (Banning) act, cheating, misappropriation ...
- TMC MPs detained as police thwarts march to PM's residenceAccusing the government of indulging in vendetta politics, TMC MPs raised slogans of "Modi hatao, desh bachao" (remove Modi, save country) ...
- Saradha chitfund case: Petition in HC seeking Madan Mitra's removal from West Bengal cabinetHe cannot also perform his duties as a minister from behind the bars, the petitioner said.
- CBI raids residence of MLAs and former cops in connection with Saradha scamSardha group CMD, Sudipta Sen in his letter to CBI has named politicians, bureaucrats for fleecing money from him.
- CBI to register cases in Saradha scam soonCBI chief Ranjit Sinha had written letters to Chief Secretaries of West Bengal and Odisha asking them to provide logistic support to his te...
- Odisha to set up fast track courts for chit fund casesFast track courts will be set up to ensure time-bound trial of chit fund cases in Odisha, state Finance Minister Prasanna Acharya said.
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