Saradha Chit Fund
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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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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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Trinamool's Madan Mitra Appears Before Probe Agency ED In Saradha Scam
Senior TMC leader and former West Bengal minister Madan Mitra on Friday deposed before Enforcement Directorate (ED) officials here in connection with the probe into Saradha chit fund 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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CBI Moves Top Court Against Protection Of Arrest To Ex-Kolkata Top Cop
The Central Bureau of Investigation today approached the Supreme Court challenging protection of arrest granted to former Kolkata top cop Rajeev Kumar in the multi-crore Saradha chit fund scam case.
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Judgement On Rajeev Kumar's Anticipatory Bail Plea Likely On October 1
The 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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Rajeev Kumar Still Untraceable, Special CBI Team Returns To Delhi
A 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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Saradha Case: Rajeev Kumar Says CBI "Hounding" Him, Seeks Pre-Arrest Bail
Former 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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Ex-Kolkata Top Cop Rajeev Kumar Might Get Killed: Bengal Congress Chief
West Bengal Congress president Somen Mitra on Saturday said former Kolkata Police commissioner Rajeev Kumar "might get killed" so that he doesn't name influential people in the Saradha chit fund scam.
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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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No Need For Its Arrest Warrant Against Rajeev Kumar: Court Tells CBI
A city court today said the CBI does not need its arrest warrant against former Kolkata police commissioner Rajeev Kumar, as the Supreme Court and the Calcutta High Court had already lifted bar on his arrest in the Saradha chit fund case.
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CBI Visits IPS Officers' Mess, 5-Star Hotel In Search For Rajeev Kumar
CBI 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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Ex-Kolkata Police chief Rajeev Kumar Moves District Court For Bail
After a special court refused to hear his plea on Tuesday, former Kolkata Police chief Rajeev Kumar moved Barasat District Sessions Court for anticipatory bail in the multi-crore Saradha chit fund scam case.
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Trinamool Minister Partha Chatterjee Summoned By CBI In Saradha Scam
Trinamool Congress minister Partha Chatterjee has been summoned by the Central Bureau of Investigation in connection with its probe into the Rs 10,000 crore Saradha chit fund, sources said.
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Trinamool's Derek O'Brien Joins CBI Probe Into Saradha Chit Fund Scam
Trinamool Congress leader Derek O'Brien today joined the CBI probe into the Saradha chit fund scam, appearing at the investigating agency's office in Bidhananagar in Kolkata
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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.
-
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.
-
Trinamool's Madan Mitra Appears Before Probe Agency ED In Saradha Scam
Senior TMC leader and former West Bengal minister Madan Mitra on Friday deposed before Enforcement Directorate (ED) officials here in connection with the probe into Saradha chit fund scam.
-
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.
-
CBI Moves Top Court Against Protection Of Arrest To Ex-Kolkata Top Cop
The Central Bureau of Investigation today approached the Supreme Court challenging protection of arrest granted to former Kolkata top cop Rajeev Kumar in the multi-crore Saradha chit fund scam case.
-
Judgement On Rajeev Kumar's Anticipatory Bail Plea Likely On October 1
The 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.
-
Rajeev Kumar Still Untraceable, Special CBI Team Returns To Delhi
A 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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Saradha Case: Rajeev Kumar Says CBI "Hounding" Him, Seeks Pre-Arrest Bail
Former 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.
-
Ex-Kolkata Top Cop Rajeev Kumar Might Get Killed: Bengal Congress Chief
West Bengal Congress president Somen Mitra on Saturday said former Kolkata Police commissioner Rajeev Kumar "might get killed" so that he doesn't name influential people in the Saradha chit fund scam.
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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.
-
No Need For Its Arrest Warrant Against Rajeev Kumar: Court Tells CBI
A city court today said the CBI does not need its arrest warrant against former Kolkata police commissioner Rajeev Kumar, as the Supreme Court and the Calcutta High Court had already lifted bar on his arrest in the Saradha chit fund case.
-
CBI Visits IPS Officers' Mess, 5-Star Hotel In Search For Rajeev Kumar
CBI 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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Ex-Kolkata Police chief Rajeev Kumar Moves District Court For Bail
After a special court refused to hear his plea on Tuesday, former Kolkata Police chief Rajeev Kumar moved Barasat District Sessions Court for anticipatory bail in the multi-crore Saradha chit fund scam case.
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Trinamool Minister Partha Chatterjee Summoned By CBI In Saradha Scam
Trinamool Congress minister Partha Chatterjee has been summoned by the Central Bureau of Investigation in connection with its probe into the Rs 10,000 crore Saradha chit fund, sources said.
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Trinamool's Derek O'Brien Joins CBI Probe Into Saradha Chit Fund Scam
Trinamool Congress leader Derek O'Brien today joined the CBI probe into the Saradha chit fund scam, appearing at the investigating agency's office in Bidhananagar in Kolkata
