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SURETIES IN CHIT FUND
Calcutta HC grants bail to Saradha chit fund scam accusedMoving the bail petition before the high court, the petitioner's lawyer Jayanta Narayan Chatterjee contended that she was arrested on April...
19 Jun, 2021, 06.35 PM IST
Large ETF flows can swing headline indices big time: Manish SonthaliaIndian financial could see heightened slippages going forward due to the coronavirus crisis and valuations cannot expand from these levels,...
24 Feb, 2020, 03.08 PM IST
SC notice to IPS officer Rajeev Kumar on CBI's appeal challenging his anticipatory bailSolicitor General Tushar told the bench, also comprising Justices B R Gavai and Surya Kant, that Rajeev Kumar was earlier absconding for qu...
29 Nov, 2019, 12.20 PM IST
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...
03 Oct, 2019, 03.26 PM IST
Calcutta HC grants anticipatory bail to Rajeev KumarA bench comprising justices S Munshi and S Dasgupta said that if Kumar is arrested in connection with the case, he will have to be released...
01 Oct, 2019, 03.07 PM IST
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.
12 Jan, 2019, 05.27 PM IST
Saradha chit fund scam: Former Bengal DGP Rajat Majumdar gets conditional bailHe has been directed to surrender his passport and asked to stay within Kolkata and Bidhannagar police station areas and report to CBI once...
16 Feb, 2015, 02.10 PM IST
Odisha's ex-AG Ashok Mohanty gets conditional bail in the chit fund scamMohanty was produced before the CBI court on Thursday, which had remanded him to judicial custody after rejecting his bail.
26 Sep, 2014, 03.28 PM IST
SFIO to get more powers, act as deterrent to frauds: Sachin PilotSFIO is a multi-disciplinary organisation under the Corporate Affairs Ministry and is mandated to investigate white-collar crimes and fraud...
06 Jan, 2013, 01.28 PM IST