Chitfund Scam
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Ex-Kolkata Top Cop Rajeev Kumar Files Bail Plea Over Saradha Scam Case
Former Kolkata police commissioner Rajeev Kumar on Monday filed an anticipatory bail petition before the Calcutta High Court in the multi-crore Saradha chitfund scam case, days after a district court rejected his prayer.
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No Anticipatory Bail For Former Kolkata Commissioner Rajeev Kumar
Former Kolkata Police commissioner Rajeev Kumar on Tuesday failed to get relief from the Barasat District and Sessions Court on his anticipatory bail plea in the Saradha chitfund case.
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Ex-Kolkata Top Cop Didn't Appear On "Frivolous Grounds": CBI To Court
The CBI told the Calcutta High Court on Monday that former Kolkata police commissioner Rajeev Kumar did not appear before it in connection with the probe into the multi-crore Saradha chitfund scam on frivolous grounds.
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CBI Didn't Examine Himanta Biswa Sarma In Saradha Scam: Rajeev Kumar
Former Kolkata Police Commissioner Rajeev Kumar told the Calcutta High Court on Tuesday that the CBI has not examined Assam Finance Minister Himanta Biswa Sarma though his name has cropped up in the Saradha chitfund scam case.
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Court Refuses To Advance Hearing Rajeev Kumar's Plea To Quash CBI Notice
The Calcutta High Court on Tuesday refused to advance hearing of former Kolkata Police Commissioner Rajeev Kumar's prayer for quashing CBI's notice in connection with its probe in the Saradha chitfund scam.
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High Court Declines Making Madan Mitra's Bail Conditions More Stringent
President Pranab Mukherjee today expressed concern over the stand off involving a section of advocates and the media in Kerala affecting coverage of judicial proceedings in the Kerala High Court.
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Enforcement Directorate Attaches Rs 91 Crore In Mumbai Ponzi Case
The Enforcement Directorate (ED) has attached over Rs 91 crore kept in a Singapore bank in connection with a money laundering probe in a Mumbai-based ponzi scam case.
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Calcutta High Court Adjourns Madan Mitra Bail Cancellation Hearing Till November 5
The Calcutta High Court today adjourned till November 5 hearing of CBI plea seeking cancellation of bail to West Bengal minister Madan Mitra and directed it to serve notice on him again as his counsels were not present for the hearing.
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Supreme Court Directs Centre to Expeditiously Fill Vacancies in CBI
The Supreme Court on Friday passed a slew of directions for the government to expeditiously take steps for overcoming acute shortage of manpower in the Central Bureau of Investigation (CBI) which is coming its way in its probe into various scams like multi-crore Saradha chitfund spread over many states.
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CBI Raids Microfinance Company, Files Chargesheet in Saradha Case
The CBI today conducted raids on several locations of Suraha Micro Finance (Sunmarg), a Bengal-based deposit-seeking firm, in connection with the multi-crore chit fund scams running across West Bengal, Assam and Odisha.
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Ex-Kolkata Top Cop Rajeev Kumar Files Bail Plea Over Saradha Scam Case
Former Kolkata police commissioner Rajeev Kumar on Monday filed an anticipatory bail petition before the Calcutta High Court in the multi-crore Saradha chitfund scam case, days after a district court rejected his prayer.
-
No Anticipatory Bail For Former Kolkata Commissioner Rajeev Kumar
Former Kolkata Police commissioner Rajeev Kumar on Tuesday failed to get relief from the Barasat District and Sessions Court on his anticipatory bail plea in the Saradha chitfund case.
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Ex-Kolkata Top Cop Didn't Appear On "Frivolous Grounds": CBI To Court
The CBI told the Calcutta High Court on Monday that former Kolkata police commissioner Rajeev Kumar did not appear before it in connection with the probe into the multi-crore Saradha chitfund scam on frivolous grounds.
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CBI Didn't Examine Himanta Biswa Sarma In Saradha Scam: Rajeev Kumar
Former Kolkata Police Commissioner Rajeev Kumar told the Calcutta High Court on Tuesday that the CBI has not examined Assam Finance Minister Himanta Biswa Sarma though his name has cropped up in the Saradha chitfund scam case.
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Court Refuses To Advance Hearing Rajeev Kumar's Plea To Quash CBI Notice
The Calcutta High Court on Tuesday refused to advance hearing of former Kolkata Police Commissioner Rajeev Kumar's prayer for quashing CBI's notice in connection with its probe in the Saradha chitfund scam.
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High Court Declines Making Madan Mitra's Bail Conditions More Stringent
President Pranab Mukherjee today expressed concern over the stand off involving a section of advocates and the media in Kerala affecting coverage of judicial proceedings in the Kerala High Court.
-
Enforcement Directorate Attaches Rs 91 Crore In Mumbai Ponzi Case
The Enforcement Directorate (ED) has attached over Rs 91 crore kept in a Singapore bank in connection with a money laundering probe in a Mumbai-based ponzi scam case.
-
Calcutta High Court Adjourns Madan Mitra Bail Cancellation Hearing Till November 5
The Calcutta High Court today adjourned till November 5 hearing of CBI plea seeking cancellation of bail to West Bengal minister Madan Mitra and directed it to serve notice on him again as his counsels were not present for the hearing.
-
Supreme Court Directs Centre to Expeditiously Fill Vacancies in CBI
The Supreme Court on Friday passed a slew of directions for the government to expeditiously take steps for overcoming acute shortage of manpower in the Central Bureau of Investigation (CBI) which is coming its way in its probe into various scams like multi-crore Saradha chitfund spread over many states.
-
CBI Raids Microfinance Company, Files Chargesheet in Saradha Case
The CBI today conducted raids on several locations of Suraha Micro Finance (Sunmarg), a Bengal-based deposit-seeking firm, in connection with the multi-crore chit fund scams running across West Bengal, Assam and Odisha.
