'Saradha Case' - 99 News Result(s)
- India News | Press Trust of India | Tuesday April 5, 2022Assets 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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- India News | Press Trust of India | Friday February 11, 2022In a big political development in West Bengal, Trinamool Congress (TMC) state general secretary Kunal Ghosh on Friday demanded the arrest of party colleague Mukul Roy in the Saradha and Narada case while calling him a "BJP leader".
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- India News | Press Trust of India | Monday March 22, 2021The 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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- India News | Press Trust of India | Tuesday February 23, 2021The 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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- India News | Press Trust of India | Monday November 23, 2020The 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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- India News | Edited by Vaibhav Tiwari | Thursday October 3, 2019Former Kolkata police chief Rajeev Kumar, who was being summoned by the CBI in the Saradha chit-fund scam case for weeks, surrendered before a local court on Thursday, days after he was granted a pre-arrest bail in the case.
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- India News | Press Trust of India | Monday September 30, 2019The Calcutta High Court is likely to pronounce its judgement on October 1 in the anticipatory bail plea of former Kolkata police commissioner Rajeev Kumar in the Saradha chit fund scam case following conclusion of hearing today.
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- India News | Press Trust of India | Friday September 27, 2019A 10-member CBI team sent to Kolkata to track down former city police commissioner Rajeev Kumar, who has been evading summons in connection with the multi-crore Saradha chit fund scam, has returned to its headquarters in Delhi, an agency official said.
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- India News | Press Trust of India | Wednesday September 25, 2019Former Kolkata Police commissioner Rajeev Kumar's anticipatory bail plea in the Saradha chit fund scam case was heard ''in-camera'' by the Calcutta High Court on Wednesday, on a plea by his counsel.
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- India News | Press Trust of India | Tuesday September 24, 2019Former Kolkata Police Commissioner Rajeev Kumar today claimed that the CBI was "hounding" him, while seeking anticipatory bail before the Calcutta High Court in the multi-crore Saradha chit-fund case.
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- India News | Press Trust of India | Monday September 23, 2019Former 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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- India News | Press Trust of India | Friday September 20, 2019Former 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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- India News | Press Trust of India | Thursday September 19, 2019CBI teams visited the IPS officers'mess and a five-star hotel today in the search for former Kolkata police commissioner Rajeev Kumar against whom an arrest warrant was also sought by the agency and a fresh notice issued for his appearance in the Saradha chit fund scam case.
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- India News | Press Trust of India | Thursday September 19, 2019The Central Bureau of Investigation or CBI has asked the West Bengal Director General of Police (DGP) to provide the contact details of former Kolkata police commissioner Rajeev Kumar, sources said today.
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- India News | Press Trust of India | Tuesday September 17, 2019Former 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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'Saradha Case' - 12 Video Result(s)
'Saradha Case' - 99 News Result(s)
- India News | Press Trust of India | Tuesday April 5, 2022Assets 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.
www.ndtv.com
- India News | Press Trust of India | Friday February 11, 2022In a big political development in West Bengal, Trinamool Congress (TMC) state general secretary Kunal Ghosh on Friday demanded the arrest of party colleague Mukul Roy in the Saradha and Narada case while calling him a "BJP leader".
www.ndtv.com
- India News | Press Trust of India | Monday March 22, 2021The 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.
www.ndtv.com
- India News | Press Trust of India | Tuesday February 23, 2021The 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.
www.ndtv.com
- India News | Press Trust of India | Monday November 23, 2020The 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.
www.ndtv.com
- India News | Edited by Vaibhav Tiwari | Thursday October 3, 2019Former Kolkata police chief Rajeev Kumar, who was being summoned by the CBI in the Saradha chit-fund scam case for weeks, surrendered before a local court on Thursday, days after he was granted a pre-arrest bail in the case.
www.ndtv.com
- India News | Press Trust of India | Monday September 30, 2019The Calcutta High Court is likely to pronounce its judgement on October 1 in the anticipatory bail plea of former Kolkata police commissioner Rajeev Kumar in the Saradha chit fund scam case following conclusion of hearing today.
www.ndtv.com
- India News | Press Trust of India | Friday September 27, 2019A 10-member CBI team sent to Kolkata to track down former city police commissioner Rajeev Kumar, who has been evading summons in connection with the multi-crore Saradha chit fund scam, has returned to its headquarters in Delhi, an agency official said.
www.ndtv.com
- India News | Press Trust of India | Wednesday September 25, 2019Former Kolkata Police commissioner Rajeev Kumar's anticipatory bail plea in the Saradha chit fund scam case was heard ''in-camera'' by the Calcutta High Court on Wednesday, on a plea by his counsel.
www.ndtv.com
- India News | Press Trust of India | Tuesday September 24, 2019Former Kolkata Police Commissioner Rajeev Kumar today claimed that the CBI was "hounding" him, while seeking anticipatory bail before the Calcutta High Court in the multi-crore Saradha chit-fund case.
www.ndtv.com
- India News | Press Trust of India | Monday September 23, 2019Former 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.
www.ndtv.com
- India News | Press Trust of India | Friday September 20, 2019Former 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.
www.ndtv.com
- India News | Press Trust of India | Thursday September 19, 2019CBI teams visited the IPS officers'mess and a five-star hotel today in the search for former Kolkata police commissioner Rajeev Kumar against whom an arrest warrant was also sought by the agency and a fresh notice issued for his appearance in the Saradha chit fund scam case.
www.ndtv.com
- India News | Press Trust of India | Thursday September 19, 2019The Central Bureau of Investigation or CBI has asked the West Bengal Director General of Police (DGP) to provide the contact details of former Kolkata police commissioner Rajeev Kumar, sources said today.
www.ndtv.com
- India News | Press Trust of India | Tuesday September 17, 2019Former 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.
www.ndtv.com