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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 Officials Visit Bengal Secretariat In Connection With Rose Valley Chit Fund Scam
CBI officers visited the West Bengal secretariat on Wednesday as part of its ongoing probe into the multi-crore Rose Valley chit fund scam.
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Ex-Kolkata Top Cop Fails To Appear Before CBI In Saradha Case
Former Kolkata Police Commissioner Rajeev Kumar failed to appear before the CBI on Saturday for questioning in the Saradha scam, officials said.
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CBI Summons 2 West Bengal Police Officials In Saradha Chit Fund Case
The CBI has summoned two officials of West Bengal Police in connection with its probe into Saradha chit fund scam on Wednesday, officials said.
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In Mamata Banerjee vs CBI, BJP Brings Up A Red Diary, Pen Drive
What is Mamata Banerjee scared of, the ruling BJP questioned today as it clashed with the Bengal Chief Minister, who has launched a sit-in protest over an investigation into two chit fund scams allegedly involving members of her Trinamool Congress party. The confrontation between the BJP and Bengal's ruling party flared up on Sunday after a CBI tea...
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Saradha Scam: Trinamool Congress Removes Party General Secretary After CBI Questions Him
Hours after he was questioned for the second time by CBI in the Saradha scam, Trinamool Congress (TMC) state general secretary Shankudeb Panda was on Monday removed from his post, a senior TMC leader said.
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Kolkata Court Remands Saradha Accused Ramesh Gandhi to 4-Day CBI Custody
A city court today remanded Saradha chit fund scam accused Ramesh Gandhi, Managing Director of a media company, to CBI custody for four days.
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CBI Searches 58 Locations in Chit Fund Scam
The CBI today conducted searches at 58 locations across the country against the Basil International Limited asset management company in a chit fund scam.
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Saradha Scam: CBI Question West Bengal Transport Minister Madan Mitra
Special Crime Branch of CBI today questioned West Bengal transport minister Madan Mitra in a hospital in connection with multi-crore Saradha chit fund scam in which he is an accused.
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CBI Files Another Chargesheet Against Saradha Group's Sudipta Sen
CBI today filed its chargesheet against Saradha group chairman Sudipta Sen and his two companies for alleged cheating.
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CBI Registers 5 More Cases in Saradha Scam
CBI has registered five more cases in connection with the chit fund scam in Assam arising out of alleged financial bunglings by West Bengal-based Saradha group of companies.
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Saradha Scam: TMC Leader Mukul Roy Questioned by CBI
Trinamool Congress or TMC General Secretary Mukul Roy was questioned by the Central Bureau of Investigation or CBI team in connection with the Saradha scam.
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CBI Seeks Strict Adherence of Jail Code for Bengal Minister Madan Mitra
Claiming that arrested West Bengal Transport Minister Madan Mitra was enjoying undue benefits inside the jail, the CBI on Friday sought the court's intervention in ensuring the authorities strictly adhere to the jail code.
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Congress Councillor Meets CBI Regarding Saradha Investigation
A Congress councillor of Kolkata Municipal Corporation on Tuesday met CBI officials and handed over some documents related to the Saradha Group ponzy scheme scam.
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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.
-
CBI Officials Visit Bengal Secretariat In Connection With Rose Valley Chit Fund Scam
CBI officers visited the West Bengal secretariat on Wednesday as part of its ongoing probe into the multi-crore Rose Valley chit fund scam.
-
Ex-Kolkata Top Cop Fails To Appear Before CBI In Saradha Case
Former Kolkata Police Commissioner Rajeev Kumar failed to appear before the CBI on Saturday for questioning in the Saradha scam, officials said.
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CBI Summons 2 West Bengal Police Officials In Saradha Chit Fund Case
The CBI has summoned two officials of West Bengal Police in connection with its probe into Saradha chit fund scam on Wednesday, officials said.
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In Mamata Banerjee vs CBI, BJP Brings Up A Red Diary, Pen Drive
What is Mamata Banerjee scared of, the ruling BJP questioned today as it clashed with the Bengal Chief Minister, who has launched a sit-in protest over an investigation into two chit fund scams allegedly involving members of her Trinamool Congress party. The confrontation between the BJP and Bengal's ruling party flared up on Sunday after a CBI tea...
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Saradha Scam: Trinamool Congress Removes Party General Secretary After CBI Questions Him
Hours after he was questioned for the second time by CBI in the Saradha scam, Trinamool Congress (TMC) state general secretary Shankudeb Panda was on Monday removed from his post, a senior TMC leader said.
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Kolkata Court Remands Saradha Accused Ramesh Gandhi to 4-Day CBI Custody
A city court today remanded Saradha chit fund scam accused Ramesh Gandhi, Managing Director of a media company, to CBI custody for four days.
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CBI Searches 58 Locations in Chit Fund Scam
The CBI today conducted searches at 58 locations across the country against the Basil International Limited asset management company in a chit fund scam.
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Saradha Scam: CBI Question West Bengal Transport Minister Madan Mitra
Special Crime Branch of CBI today questioned West Bengal transport minister Madan Mitra in a hospital in connection with multi-crore Saradha chit fund scam in which he is an accused.
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CBI Files Another Chargesheet Against Saradha Group's Sudipta Sen
CBI today filed its chargesheet against Saradha group chairman Sudipta Sen and his two companies for alleged cheating.
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CBI Registers 5 More Cases in Saradha Scam
CBI has registered five more cases in connection with the chit fund scam in Assam arising out of alleged financial bunglings by West Bengal-based Saradha group of companies.
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Saradha Scam: TMC Leader Mukul Roy Questioned by CBI
Trinamool Congress or TMC General Secretary Mukul Roy was questioned by the Central Bureau of Investigation or CBI team in connection with the Saradha scam.
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CBI Seeks Strict Adherence of Jail Code for Bengal Minister Madan Mitra
Claiming that arrested West Bengal Transport Minister Madan Mitra was enjoying undue benefits inside the jail, the CBI on Friday sought the court's intervention in ensuring the authorities strictly adhere to the jail code.
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Congress Councillor Meets CBI Regarding Saradha Investigation
A Congress councillor of Kolkata Municipal Corporation on Tuesday met CBI officials and handed over some documents related to the Saradha Group ponzy scheme scam.
