Saradha Scam
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BJP Demands CBI Probe Against Mamata Banerjee In Saradha Scam
West Bengal Leader of Opposition (LoP) Suvendu Adhikari on Tuesday lashed out at the Mamata Banerjee-led TMC government and demanded that the central agencies probe the Chief Minister under the Saradha scam.
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Saradha Scam Accused Alleges BJP Leader Took Money, Trinamool Seeks Action
TMC General Secretary Kunal Ghosh on Friday demanded the arrest of West Bengal leader of Opposition Suvendu Adhikari's arrest saying that Saradha scam main accused 'Sudipto Sen had claimed being blackmailed by Adhikari.
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Probe Agency Files Chargesheet Against Trinamool Congress's Kunal Ghosh In Saradha Scam
The Enforcement Directorate (ED), as part of its probe into the multi-crore Saradha ponzi scam, filed a supplementary chargesheet on Friday against TMC spokesperson Kunal Ghosh and senior journalist Suman Chattopadhyay, agency sources said.
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Enforcement Directorate Summons Trinamool Leader In Saradha Scam: Report
The Enforcement Directorate (ED), probing the money laundering aspect of the multi-crore Saradha scam, on Thursday summoned Vivek Gupta, the Trinamool Congress candidate from Jorasanko assembly constituency.
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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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In Bengal Multi-Crore Ponzi Scam, Rose Valley Chairman's Wife Arrested
In a key arrest by the Central Bureau of Investigation (CBI) in West Bengal's Rose Valley Ponzi scam estimated to be worth over Rs 15,000 crore, Shubhra Kundu, the wife of the firm's chairman Goutam Kundu was taken into custody in Kolkata on Friday.
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As Saradha Cloud Returns, Estranged Trinamool Leader Finds Himself Target
As 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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CBI Arrests Angel Agritech's Nazubuulla In West Bengal Ponzi Scam Case
The CBI has arrested the Managing Director of Angel Agritech group, Nazubuulla, who was allegedly on run in one of the ponzi scam cases of West Bengal, commonly known as Saradha scam, officials said Monday.
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CBI Transfers 4 Officers Probing Saradha, Rose Valley And Narada Scams
The CBI on Thursday said it has transferred from the city four officers, three of them deputy superintendents of police and one inspector, who were involved in the investigations into the Saradha and Rose Valley ponzi scams and Narada tapes scam
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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 Chit Fund Scam: Ex-Kolkata Top Cop Gets Protection From Arrest
Former 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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Ex-Kolkata Top Cop's Bail Plea In Saradha Scam Heard "In-Camera"
Former Kolkata Police commissioner Rajeev Kumar's anticipatory bail plea in the Saradha chit fund scam case was heard ''in-camera'' by the Calcutta High Court on Wednesday, on a plea by his counsel.
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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 Files Bail Plea Over Saradha Scam Case
Former Kolkata police commissioner Rajeev Kumar on Monday filed an anticipatory bail petition before the Calcutta High Court in the multi-crore Saradha chitfund scam case, days after a district court rejected his prayer.
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BJP Demands CBI Probe Against Mamata Banerjee In Saradha Scam
West Bengal Leader of Opposition (LoP) Suvendu Adhikari on Tuesday lashed out at the Mamata Banerjee-led TMC government and demanded that the central agencies probe the Chief Minister under the Saradha scam.
-
Saradha Scam Accused Alleges BJP Leader Took Money, Trinamool Seeks Action
TMC General Secretary Kunal Ghosh on Friday demanded the arrest of West Bengal leader of Opposition Suvendu Adhikari's arrest saying that Saradha scam main accused 'Sudipto Sen had claimed being blackmailed by Adhikari.
-
Probe Agency Files Chargesheet Against Trinamool Congress's Kunal Ghosh In Saradha Scam
The Enforcement Directorate (ED), as part of its probe into the multi-crore Saradha ponzi scam, filed a supplementary chargesheet on Friday against TMC spokesperson Kunal Ghosh and senior journalist Suman Chattopadhyay, agency sources said.
-
Enforcement Directorate Summons Trinamool Leader In Saradha Scam: Report
The Enforcement Directorate (ED), probing the money laundering aspect of the multi-crore Saradha scam, on Thursday summoned Vivek Gupta, the Trinamool Congress candidate from Jorasanko assembly constituency.
-
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.
-
In Bengal Multi-Crore Ponzi Scam, Rose Valley Chairman's Wife Arrested
In a key arrest by the Central Bureau of Investigation (CBI) in West Bengal's Rose Valley Ponzi scam estimated to be worth over Rs 15,000 crore, Shubhra Kundu, the wife of the firm's chairman Goutam Kundu was taken into custody in Kolkata on Friday.
-
As Saradha Cloud Returns, Estranged Trinamool Leader Finds Himself Target
As 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.
-
CBI Arrests Angel Agritech's Nazubuulla In West Bengal Ponzi Scam Case
The CBI has arrested the Managing Director of Angel Agritech group, Nazubuulla, who was allegedly on run in one of the ponzi scam cases of West Bengal, commonly known as Saradha scam, officials said Monday.
-
CBI Transfers 4 Officers Probing Saradha, Rose Valley And Narada Scams
The CBI on Thursday said it has transferred from the city four officers, three of them deputy superintendents of police and one inspector, who were involved in the investigations into the Saradha and Rose Valley ponzi scams and Narada tapes scam
-
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.
-
Saradha Chit Fund Scam: Ex-Kolkata Top Cop Gets Protection From Arrest
Former 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.
-
Ex-Kolkata Top Cop's Bail Plea In Saradha Scam Heard "In-Camera"
Former Kolkata Police commissioner Rajeev Kumar's anticipatory bail plea in the Saradha chit fund scam case was heard ''in-camera'' by the Calcutta High Court on Wednesday, on a plea by his counsel.
-
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 Files Bail Plea Over Saradha Scam Case
Former Kolkata police commissioner Rajeev Kumar on Monday filed an anticipatory bail petition before the Calcutta High Court in the multi-crore Saradha chitfund scam case, days after a district court rejected his prayer.
