Saradha Chit Fund Probe
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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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Trinamool Leader Kunal Ghosh Summoned By Probe Agency In Saradha Scam
The Enforcement Directorate (ED), which is probing the money laundering aspect of the Saradha chit fund scam, has summoned Trinamool spokesperson Kunal Ghosh for questioning.
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Saradha Scam: Supreme Court Defers Hearing On CBI Plea To Question Kolkata's Former Top Cop
The 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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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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Saradha Scam: Rajeev Kumar Ignores CBI Summon For The 3rd Time This Week
Senior police officer Rajeev Kumar failed to turn up at the Kolkata CBI office yet again today, a day after the agency issued a fresh notice, asking him to appear before it in connection with the probe into Saradha chit fund scam, sources said.
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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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CBI Summons Trinamool's Derek O'Brien In Saradha Chit Fund Scam
The Central Bureau of Investigation has asked Trinamool Congress lawmaker Derek O'Brien to appear before it next month in connection with the Rs 10,000-crore Saradha chit fund scam.
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Suspended Trinamool Leader Questioned In Saradha Chit Fund Scam
The Enforcement Directorate (ED), which has been probing the money laundering aspect of the multi-crore Saradha ponzi scheme, on Wednesday interrogated suspended Trinamool Congress leader Kunal Ghosh for the second time.
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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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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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Trinamool Leader Kunal Ghosh Summoned By Probe Agency In Saradha Scam
The Enforcement Directorate (ED), which is probing the money laundering aspect of the Saradha chit fund scam, has summoned Trinamool spokesperson Kunal Ghosh for questioning.
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Saradha Scam: Supreme Court Defers Hearing On CBI Plea To Question Kolkata's Former Top Cop
The 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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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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Saradha Scam: Rajeev Kumar Ignores CBI Summon For The 3rd Time This Week
Senior police officer Rajeev Kumar failed to turn up at the Kolkata CBI office yet again today, a day after the agency issued a fresh notice, asking him to appear before it in connection with the probe into Saradha chit fund scam, sources said.
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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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CBI Summons Trinamool's Derek O'Brien In Saradha Chit Fund Scam
The Central Bureau of Investigation has asked Trinamool Congress lawmaker Derek O'Brien to appear before it next month in connection with the Rs 10,000-crore Saradha chit fund scam.
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Suspended Trinamool Leader Questioned In Saradha Chit Fund Scam
The Enforcement Directorate (ED), which has been probing the money laundering aspect of the multi-crore Saradha ponzi scheme, on Wednesday interrogated suspended Trinamool Congress leader Kunal Ghosh for the second time.
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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.
