'Saradha Chit Fund Scam' - 265 News Result(s)
- India News | Press Trust of India | Monday March 6, 2023Leader of opposition in West Bengal Suvendu Adhikari today wrote to Prime Minister Narendra Modi "expressing concern" that the CBI was not acting against those holding high positions and involved in the decade-old Saradha chit fund scam.
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- India News | Press Trust of India | Saturday June 19, 2021The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.
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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 | Friday March 19, 2021Senior 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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- India News | Press Trust of India | Monday March 1, 2021The 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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- 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 | Saturday December 26, 2020The CBI has approached the Supreme Court seeking to question senior IPS officer and former Kolkata police commissioner, Rajeev Kumar, in connection with the multi-crore Saradha chit fund scam case.
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- India News | Written by Monideepa Banerjie | Friday December 11, 2020As Bengal goes on the boil ahead of assembly elections, the infamous chit fund Saradha that collapsed in 2013, costing lakhs of people across West Bengal their hard-earned savings, is edging back to the headlines.
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- India News | Press Trust of India | Friday November 29, 2019The 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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- India News | Press Trust of India | Thursday October 24, 2019Mr Chatterjee, a former Mayor of Kolkata, was accompanied by his friend Baisakhi Banerjee to the CBI office at CGO Complex in Salt Lake.
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- India News | Press Trust of India | Wednesday October 23, 2019CBI 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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- India News | Press Trust of India | Friday October 4, 2019The 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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- India News | Reported by Monideepa Banerjie, Edited by Shylaja Varma | Tuesday October 1, 2019Former Kolkata police chief Rajeev Kumar has been given protection from arrest by the Calcutta High Court in the in the Saradha chit fund scam. The IPS officer is accused of destroying evidence related to the Ponzi scheme when he was heading the probe.
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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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'Saradha Chit Fund Scam' - 82 Video Result(s)
'Saradha Chit Fund Scam' - 265 News Result(s)
- India News | Press Trust of India | Monday March 6, 2023Leader of opposition in West Bengal Suvendu Adhikari today wrote to Prime Minister Narendra Modi "expressing concern" that the CBI was not acting against those holding high positions and involved in the decade-old Saradha chit fund scam.
www.ndtv.com
- India News | Press Trust of India | Saturday June 19, 2021The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.
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 | Friday March 19, 2021Senior 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.
www.ndtv.com
- India News | Press Trust of India | Monday March 1, 2021The Enforcement Directorate (ED), which is probing the money laundering aspect of the Saradha chit fund scam, has summoned Trinamool spokesperson Kunal Ghosh for questioning.
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 | Saturday December 26, 2020The CBI has approached the Supreme Court seeking to question senior IPS officer and former Kolkata police commissioner, Rajeev Kumar, in connection with the multi-crore Saradha chit fund scam case.
www.ndtv.com
- India News | Written by Monideepa Banerjie | Friday December 11, 2020As Bengal goes on the boil ahead of assembly elections, the infamous chit fund Saradha that collapsed in 2013, costing lakhs of people across West Bengal their hard-earned savings, is edging back to the headlines.
www.ndtv.com
- India News | Press Trust of India | Friday November 29, 2019The 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.
www.ndtv.com
- India News | Press Trust of India | Thursday October 24, 2019Mr Chatterjee, a former Mayor of Kolkata, was accompanied by his friend Baisakhi Banerjee to the CBI office at CGO Complex in Salt Lake.
www.ndtv.com
- India News | Press Trust of India | Wednesday October 23, 2019CBI officers visited the West Bengal secretariat on Wednesday as part of its ongoing probe into the multi-crore Rose Valley chit fund scam.
www.ndtv.com
- India News | Press Trust of India | Friday October 4, 2019The 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.
www.ndtv.com
- India News | Reported by Monideepa Banerjie, Edited by Shylaja Varma | Tuesday October 1, 2019Former Kolkata police chief Rajeev Kumar has been given protection from arrest by the Calcutta High Court in the in the Saradha chit fund scam. The IPS officer is accused of destroying evidence related to the Ponzi scheme when he was heading the probe.
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