Cbi Saradha
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BJP Demands CBI Probe Against Mamata Banerjee In Saradha Scam
West Bengal Leader of Opposition (LoP) Suvendu Adhikari on Tuesday lashed out at the Mamata Banerjee-led TMC government and demanded that the central agencies probe the Chief Minister under the Saradha scam.
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"Why Is CBI Hesitant": BJP Leader Seeks Action Against Mamata Banerjee In Saradha Scam
Leader of opposition in West Bengal Suvendu Adhikari today wrote to Prime Minister Narendra Modi "expressing concern" that the CBI was not acting against those holding high positions and involved in the decade-old Saradha chit fund scam.
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Saradha Chit Fund Scam Accused Debjani Mukherjee Gets Bail
The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.
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CBI Searches Offices Of 3 SEBI Officials In West Bengal Ponzi Scam Case
The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.
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Saradha Scam: Supreme Court Defers Hearing On CBI Plea To Question Kolkata's Former Top Cop
The Supreme Court today deferred by two weeks the hearing on CBI's contempt plea against former Kolkata police commissioner Rajeev Kumar and others alleging non-cooperation by them in its probe into the multi-crore-rupee Saradha chit fund scam case.
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In Bengal Multi-Crore Ponzi Scam, Rose Valley Chairman's Wife Arrested
In a key arrest by the Central Bureau of Investigation (CBI) in West Bengal's Rose Valley Ponzi scam estimated to be worth over Rs 15,000 crore, Shubhra Kundu, the wife of the firm's chairman Goutam Kundu was taken into custody in Kolkata on Friday.
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CBI Files Petition In Top Court To Question Ex-Kolkata Police Chief
The CBI has approached the Supreme Court seeking to question senior IPS officer and former Kolkata police commissioner, Rajeev Kumar, in connection with the multi-crore Saradha chit fund scam case.
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CBI Arrests Angel Agritech's Nazubuulla In West Bengal Ponzi Scam Case
The CBI has arrested the Managing Director of Angel Agritech group, Nazubuulla, who was allegedly on run in one of the ponzi scam cases of West Bengal, commonly known as Saradha scam, officials said Monday.
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CBI Transfers 4 Officers Probing Saradha, Rose Valley And Narada Scams
The CBI on Thursday said it has transferred from the city four officers, three of them deputy superintendents of police and one inspector, who were involved in the investigations into the Saradha and Rose Valley ponzi scams and Narada tapes scam
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Saradha Chit Fund Scam: Rajeev Kumar Gets Top Court Notice After CBI Appeals Against Anticipatory Bail
The Supreme Court today sought response from West Bengal cadre police officer Rajeev Kumar on CBI's appeal challenging the anticipatory bail granted to him in the multi-crore Saradha chit fund scam case.
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BJP Demands CBI Probe Against Mamata Banerjee In Saradha Scam
West Bengal Leader of Opposition (LoP) Suvendu Adhikari on Tuesday lashed out at the Mamata Banerjee-led TMC government and demanded that the central agencies probe the Chief Minister under the Saradha scam.
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"Why Is CBI Hesitant": BJP Leader Seeks Action Against Mamata Banerjee In Saradha Scam
Leader of opposition in West Bengal Suvendu Adhikari today wrote to Prime Minister Narendra Modi "expressing concern" that the CBI was not acting against those holding high positions and involved in the decade-old Saradha chit fund scam.
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Saradha Chit Fund Scam Accused Debjani Mukherjee Gets Bail
The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.
-
CBI Searches Offices Of 3 SEBI Officials In West Bengal Ponzi Scam Case
The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.
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Saradha Scam: Supreme Court Defers Hearing On CBI Plea To Question Kolkata's Former Top Cop
The Supreme Court today deferred by two weeks the hearing on CBI's contempt plea against former Kolkata police commissioner Rajeev Kumar and others alleging non-cooperation by them in its probe into the multi-crore-rupee Saradha chit fund scam case.
-
In Bengal Multi-Crore Ponzi Scam, Rose Valley Chairman's Wife Arrested
In a key arrest by the Central Bureau of Investigation (CBI) in West Bengal's Rose Valley Ponzi scam estimated to be worth over Rs 15,000 crore, Shubhra Kundu, the wife of the firm's chairman Goutam Kundu was taken into custody in Kolkata on Friday.
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CBI Files Petition In Top Court To Question Ex-Kolkata Police Chief
The CBI has approached the Supreme Court seeking to question senior IPS officer and former Kolkata police commissioner, Rajeev Kumar, in connection with the multi-crore Saradha chit fund scam case.
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CBI Arrests Angel Agritech's Nazubuulla In West Bengal Ponzi Scam Case
The CBI has arrested the Managing Director of Angel Agritech group, Nazubuulla, who was allegedly on run in one of the ponzi scam cases of West Bengal, commonly known as Saradha scam, officials said Monday.
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CBI Transfers 4 Officers Probing Saradha, Rose Valley And Narada Scams
The CBI on Thursday said it has transferred from the city four officers, three of them deputy superintendents of police and one inspector, who were involved in the investigations into the Saradha and Rose Valley ponzi scams and Narada tapes scam
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Saradha Chit Fund Scam: Rajeev Kumar Gets Top Court Notice After CBI Appeals Against Anticipatory Bail
The Supreme Court today sought response from West Bengal cadre police officer Rajeev Kumar on CBI's appeal challenging the anticipatory bail granted to him in the multi-crore Saradha chit fund scam case.
