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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CBI Alerts Airports To Stop Ex-Kolkata Top Cop Rajeev Kumar From Flying Abroad
Former Kolkata police chief Rajeev Kumar should not be allowed to leave the country, the Central Bureau of Investigation or CBI has said in a lookout notice to airports and ports in connection with its probe into the Saradha chit fund scam in West Bengal. Mr Kumar is accused of destroying evidence related to the Ponzi scheme when he was heading the...
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CBI Seeks Custodial Interrogation Of Ex-Kolkata Top Cop In Chit Fund Case
The Central Bureau of Investigation has sought custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar, who had been probing the Saradha chit fund scam in West Bengal.
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Top Court Judge Recuses From Hearing CBI Plea In Saradha Chit Fund Probe
Supreme Court judge, Justice L Nageswara Rao, today recused himself from hearing the CBI's plea alleging obstruction in its probe into the multi-crore Saradha chit fund scam probe by West Bengal authorities.
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Didn't Obstruct CBI Probe Into Saradha: Bengal Police Officers To Court
The West Bengal government and its police denied the CBI's allegations in the Supreme Court on Monday that they obstructed investigation into the Saradha chit fund scam cases, with the state police asserting the central agency forcefully tried to enter the Kolkata police chief's home on February 3 without valid papers.
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Saradha-Accused Leader Claims "Moral Victory" Over Cop Who Arrested Him
Former Trinamool Rajya Sabha lawmaker and an accused in the Saradha chit fund scam, Kunal Ghosh claimed "moral victory" on Tuesday that six years after he was arrested, the man who put him behind bars, Kolkata Police Commissioner Rajeev Kumar, was compelled to sit across the table with him and answer questions.
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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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CBI Alerts Airports To Stop Ex-Kolkata Top Cop Rajeev Kumar From Flying Abroad
Former Kolkata police chief Rajeev Kumar should not be allowed to leave the country, the Central Bureau of Investigation or CBI has said in a lookout notice to airports and ports in connection with its probe into the Saradha chit fund scam in West Bengal. Mr Kumar is accused of destroying evidence related to the Ponzi scheme when he was heading the...
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CBI Seeks Custodial Interrogation Of Ex-Kolkata Top Cop In Chit Fund Case
The Central Bureau of Investigation has sought custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar, who had been probing the Saradha chit fund scam in West Bengal.
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Top Court Judge Recuses From Hearing CBI Plea In Saradha Chit Fund Probe
Supreme Court judge, Justice L Nageswara Rao, today recused himself from hearing the CBI's plea alleging obstruction in its probe into the multi-crore Saradha chit fund scam probe by West Bengal authorities.
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Didn't Obstruct CBI Probe Into Saradha: Bengal Police Officers To Court
The West Bengal government and its police denied the CBI's allegations in the Supreme Court on Monday that they obstructed investigation into the Saradha chit fund scam cases, with the state police asserting the central agency forcefully tried to enter the Kolkata police chief's home on February 3 without valid papers.
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Saradha-Accused Leader Claims "Moral Victory" Over Cop Who Arrested Him
Former Trinamool Rajya Sabha lawmaker and an accused in the Saradha chit fund scam, Kunal Ghosh claimed "moral victory" on Tuesday that six years after he was arrested, the man who put him behind bars, Kolkata Police Commissioner Rajeev Kumar, was compelled to sit across the table with him and answer questions.
