Saradha Chit Fund Scam

Trinamool Minister Partha Chatterjee Summoned By CBI In Saradha Scam

India News | Reported by Monideepa Banerjie, Edited by Debanish Achom | Friday August 16, 2019

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.

Trinamool's Derek O'Brien Joins CBI Probe Into Saradha Chit Fund Scam

India News | Written by Arvind Gunasekar, Edited by Chandrashekar Srinivasan | Friday August 9, 2019

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

CBI Summons Trinamool's Derek O'Brien In Saradha Chit Fund Scam

India News | Edited by Jimmy Jacob | Friday July 26, 2019

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.

CBI Didn't Examine Himanta Biswa Sarma In Saradha Scam: Rajeev Kumar

India News | Press Trust of India | Wednesday July 24, 2019

Former Kolkata Police Commissioner Rajeev Kumar told the Calcutta High Court on Tuesday that the CBI has not examined Assam Finance Minister Himanta Biswa Sarma though his name has cropped up in the Saradha chitfund scam case.

Suspended Trinamool Leader Questioned In Saradha Chit Fund Scam

India News | Press Trust of India | Wednesday July 17, 2019

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.

Trinamool Lawmaker, Ex-Party Parliamentarian Summoned In Chit Fund Case

India News | Indo-Asian News Service | Monday July 15, 2019

The Enforcement Directorate (ED) on Monday summoned six persons including Trinamool Congress MP Satabdi Roy and former party MP Kunal Ghosh for questioning in connection with the Saradha chit fund scam case, sources said.

Ex-Kolkata Top Cop Moves Court, Seeks Cancellation Of CBI Notice

India News | Press Trust of India | Thursday May 30, 2019

Former West Bengal police chief Rajeev Kumar today moved the Calcutta High Court, seeking cancellation of the CBI notice served to him over alleged suppression of facts in the Saradha chit fund scam case. CBI had asked Rajeev Kumar to appear before it and help with investigation in the case.

CBI Summons 2 West Bengal Police Officials In Saradha Chit Fund Case

India News | Press Trust of India | Tuesday May 28, 2019

The CBI has summoned two officials of West Bengal Police in connection with its probe into Saradha chit fund scam on Wednesday, officials said.

Ex-Kolkata Top Cop Skips CBI Summons In Chit Fund Case, Says On Leave

India News | Reported by Arvind Gunasekar, Edited by Debanish Achom | Monday May 27, 2019

Former Kolkata police chief Rajeev Kumar did not appear for questioning byCBI officials in Kolkata today despite a summon sent to him on Sunday night in connection with the Saradha chit fund scam, sources said.

CBI Summons Ex-Kolkata Top Cop Rajeev Kumar, Arrest Likely Today: Sources

India News | Reported by Arvind Gunasekar, Edited by Divyanshu Dutta Roy | Monday May 27, 2019

Former Kolkata police chief Rajeev Kumar could be arrested today if he appears for questioning by the Central Bureau of Investigation in the Saradha chit fund scam today, sources told NDTV.

CBI Alerts Airports To Stop Ex-Kolkata Top Cop Rajeev Kumar From Flying Abroad

India News | Written by Arvind Gunasekar | Sunday May 26, 2019

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...

Top Court Refuses To Set Up Special Bench For Ex-Kolkata Top Cop's Plea

India News | ANI | Tuesday May 21, 2019

The Supreme Court on Tuesday refused to set up special bench to hear former Kolkata Police Commissioner Rajeev Kumar's plea seeking extension of the seven-day period granted to him to approach a competent court after his protection from arrest was vacated in connection with the Saradha chit fund scam.

Ex-Kolkata Top Cop Moves Supreme Court, Seeks Extension Of Protection

India News | Press Trust of India | Monday May 20, 2019

Former Kolkata police commissioner Rajeev Kumar today moved the Supreme Court seeking extension of the seven-day protection granted to him by the top court in connection with the Saradha chit fund scam case.

Ex-Kolkata Top Cop Gets 7 Days To Seek Protection From Arrest By CBI

India News | Reported by A Vaidyanathan, Edited by Shylaja Varma | Friday May 17, 2019

Former Kolkata police chief Rajeev Kumar has been given seven days to seek protection from arrest by the CBI for his alleged role in destroying evidence related to the Saradha chit fund scam in West Bengal when he was heading the probe.

Supreme Court Order On Protection From Arrest To Ex-Kolkata Top Cop Today

India News | Press Trust of India | Thursday May 16, 2019

The Supreme Court is scheduled to pronounce verdict on Friday on the CBI application seeking vacation of the order which granted interim protection from arrest to former Kolkata Police Commissioner Rajeev Kumar in the Saradha chit fund scam.