Chit Fund Case
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Assets Worth Rs 35 Crore Attached In Saradha Money Laundering Case
Assets worth Rs 35 crore have been attached in connection with the 2013 Saradha chit fund money laundering case of West Bengal, the Enforcement Directorate (ED) said on Tuesday.
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Court Convicts Chit Fund Official In Rose Valley Money Laundering Case
A Special PMLA court in Kolkata today convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
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Kolkata Court Jails Chit Fund Official For 7 Years In Rose Valley Case
A court in Kolkata sentenced an official of chit fund company Rose Valley to seven years in jail for duping investors of their money through ponzi schemes floated by the firm.
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Ex-Kolkata Top Cop Rajeev Kumar Files Anticipatory Bail Plea In Scam Case
Former Kolkata Police commissioner Rajeev Kumar on Friday filed an anticipatory bail plea in the Alipore district and sessions court, a day after a city court said that the CBI does not need a warrant to arrest him in the Saradha chit fund scam case.
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Ex-Kolkata Top Cop Plea For Protection From Arrest To Be Heard This Week
The Calcutta High Court will hear former Kolkata Police Commissioner Rajeev Kumar's plea seeking protection from arrest in connection with the Saradha chit fund case on Wednesday.
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Ex-Kolkata Top Cop Skips CBI Summons In Chit Fund Case, Says On Leave
Former Kolkata police chief Rajeev Kumar did not appear for questioning byCBI officials in Kolkata today despite a summon sent to him on Sunday night in connection with the Saradha chit fund scam, sources said.
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Former Kolkata Top Cop's Response Sought On CBI's Plea Seeking His Arrest
The Supreme Court on Monday sought response from former Kolkata Police Commissioner Rajeev Kumar on the CBI's plea seeking his arrest in the multi-crore Saradha chit fund case.
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Kolkata Top Cop "Potential Accused", Says CBI; Supreme Court Wants Proof
Kolkata police commissioner Rajeev Kumar is a "potential accused" in the investigation into chit fund scams in Bengal, the central government told the Supreme Court today in a flashpoint with the Mamata Banerjee government in the state.
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Saradha Scam: Minister Madan Mitra to be Kept Under House Arrest, Rules Court
West Bengal Transport and Sports Minister Madan Mitra, an accused in the multi-billion rupee Saradha chit fund scandal, will be kept in under house arrest till a CBI plea for cancellation of his bail was decided, the Calcutta High Court said on Thursday.
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Minister Accused in Saradha Scam Declared Fit Soon After Getting Bail
Less than 24 hours after a court granted him bail in connection with the Saradha chit fund scam, state minister Madan Mitra was declared fit by a medical board at the state-run SSKM Hospital, where he spent most of his time since his arrest on December 12 last year.
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Calcutta High Court Rejects Saradha Scam Accused Kunal Ghosh's Bail Application
The Calcutta High Court today rejected the bail prayer of suspended Trinamool Congress MP Kunal Ghosh, an accused in the multi-crore rupee Saradha chit fund scam.
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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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Assets Worth Rs 35 Crore Attached In Saradha Money Laundering Case
Assets worth Rs 35 crore have been attached in connection with the 2013 Saradha chit fund money laundering case of West Bengal, the Enforcement Directorate (ED) said on Tuesday.
-
Court Convicts Chit Fund Official In Rose Valley Money Laundering Case
A Special PMLA court in Kolkata today convicted a Rose Valley official Arun Mukherjee in the Rose Valley money laundering case and sentenced him to seven years in jail.
-
Kolkata Court Jails Chit Fund Official For 7 Years In Rose Valley Case
A court in Kolkata sentenced an official of chit fund company Rose Valley to seven years in jail for duping investors of their money through ponzi schemes floated by the firm.
-
Ex-Kolkata Top Cop Rajeev Kumar Files Anticipatory Bail Plea In Scam Case
Former Kolkata Police commissioner Rajeev Kumar on Friday filed an anticipatory bail plea in the Alipore district and sessions court, a day after a city court said that the CBI does not need a warrant to arrest him in the Saradha chit fund scam case.
-
Ex-Kolkata Top Cop Plea For Protection From Arrest To Be Heard This Week
The Calcutta High Court will hear former Kolkata Police Commissioner Rajeev Kumar's plea seeking protection from arrest in connection with the Saradha chit fund case on Wednesday.
-
Ex-Kolkata Top Cop Skips CBI Summons In Chit Fund Case, Says On Leave
Former Kolkata police chief Rajeev Kumar did not appear for questioning byCBI officials in Kolkata today despite a summon sent to him on Sunday night in connection with the Saradha chit fund scam, sources said.
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Former Kolkata Top Cop's Response Sought On CBI's Plea Seeking His Arrest
The Supreme Court on Monday sought response from former Kolkata Police Commissioner Rajeev Kumar on the CBI's plea seeking his arrest in the multi-crore Saradha chit fund case.
-
Kolkata Top Cop "Potential Accused", Says CBI; Supreme Court Wants Proof
Kolkata police commissioner Rajeev Kumar is a "potential accused" in the investigation into chit fund scams in Bengal, the central government told the Supreme Court today in a flashpoint with the Mamata Banerjee government in the state.
-
Saradha Scam: Minister Madan Mitra to be Kept Under House Arrest, Rules Court
West Bengal Transport and Sports Minister Madan Mitra, an accused in the multi-billion rupee Saradha chit fund scandal, will be kept in under house arrest till a CBI plea for cancellation of his bail was decided, the Calcutta High Court said on Thursday.
-
Minister Accused in Saradha Scam Declared Fit Soon After Getting Bail
Less than 24 hours after a court granted him bail in connection with the Saradha chit fund scam, state minister Madan Mitra was declared fit by a medical board at the state-run SSKM Hospital, where he spent most of his time since his arrest on December 12 last year.
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Calcutta High Court Rejects Saradha Scam Accused Kunal Ghosh's Bail Application
The Calcutta High Court today rejected the bail prayer of suspended Trinamool Congress MP Kunal Ghosh, an accused in the multi-crore rupee Saradha chit fund scam.
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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.
