Bengal Chit Fund Scam
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"Why Is CBI Hesitant": BJP Leader Seeks Action Against Mamata Banerjee In Saradha Scam
Leader 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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4 Arrested From Kolkata By CBI In Rs 565-Crore Chit Fund Case
The Central Bureau of Investigation (CBI) has arrested a former deputy registrar of companies in Kolkata and three others in connection with its probe into a chit fund scam, an official of the agency said.
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CBI Raids Trinamool MLA Subodh Adhikari's Residence In Chit Fund Scam Case
The CBI today conducted search operations at six locations in West Bengal, including residences of Trinamool Congress MLA Subodh Adhikari and his brother, in connection with its probe into a chit fund case.
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CBI Questions Trinamool's Partha Chatterjee In Ponzi Scam Case
The Central Bureau of Investigation (CBI) on Monday reached Trinamool Congress (TMC) leader and West Bengal Minister Partha Chatterjee's office in Kolkata to question him in connection with the I-Core chit fund scam.
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CBI Searches Offices Of 3 SEBI Officials In West Bengal Ponzi Scam Case
The 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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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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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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Saradha Chit Fund Scam: Rajeev Kumar Gets Top Court Notice After CBI Appeals Against Anticipatory Bail
The 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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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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Ex-Kolkata Top Cop Rajeev Kumar Might Get Killed: Bengal Congress Chief
West Bengal Congress president Somen Mitra on Saturday said former Kolkata Police commissioner Rajeev Kumar "might get killed" so that he doesn't name influential people in the Saradha chit fund scam.
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Ex-Kolkata Police chief Rajeev Kumar Moves District Court For Bail
After a special court refused to hear his plea on Tuesday, former Kolkata Police chief Rajeev Kumar moved Barasat District Sessions Court for anticipatory bail in the multi-crore Saradha chit fund scam case.
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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 Afraid That...": BJP Slams Mamata Banerjee Over Durga Puja Tax
Questioning West Bengal Chief Minister Mamata Banerjee's criticism of IT notices served to Durga Puja committees, the BJP on Monday accused a section of Trinamool Congress leaders of laundering the money, allegedly looted in chit fund scams, through the puja committees.
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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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Bengal Superstar Prosenjit Chatterjee Questioned In Chit Fund Scam
Popular Bengali actor Prosenjit Chatterjee is being questioned by the Enforcement Department in Kolkata for his association with the Rose Valley Group whose chairman is now in jail. This is the first time that the actor has been questioned since the chit fund scam broke out in 2013.
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"Why Is CBI Hesitant": BJP Leader Seeks Action Against Mamata Banerjee In Saradha Scam
Leader 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.
-
4 Arrested From Kolkata By CBI In Rs 565-Crore Chit Fund Case
The Central Bureau of Investigation (CBI) has arrested a former deputy registrar of companies in Kolkata and three others in connection with its probe into a chit fund scam, an official of the agency said.
-
CBI Raids Trinamool MLA Subodh Adhikari's Residence In Chit Fund Scam Case
The CBI today conducted search operations at six locations in West Bengal, including residences of Trinamool Congress MLA Subodh Adhikari and his brother, in connection with its probe into a chit fund case.
-
CBI Questions Trinamool's Partha Chatterjee In Ponzi Scam Case
The Central Bureau of Investigation (CBI) on Monday reached Trinamool Congress (TMC) leader and West Bengal Minister Partha Chatterjee's office in Kolkata to question him in connection with the I-Core chit fund scam.
-
CBI Searches Offices Of 3 SEBI Officials In West Bengal Ponzi Scam Case
The 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.
-
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.
-
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.
-
Saradha Chit Fund Scam: Rajeev Kumar Gets Top Court Notice After CBI Appeals Against Anticipatory Bail
The 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.
-
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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Ex-Kolkata Top Cop Rajeev Kumar Might Get Killed: Bengal Congress Chief
West Bengal Congress president Somen Mitra on Saturday said former Kolkata Police commissioner Rajeev Kumar "might get killed" so that he doesn't name influential people in the Saradha chit fund scam.
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Ex-Kolkata Police chief Rajeev Kumar Moves District Court For Bail
After a special court refused to hear his plea on Tuesday, former Kolkata Police chief Rajeev Kumar moved Barasat District Sessions Court for anticipatory bail in the multi-crore Saradha chit fund scam case.
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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 Afraid That...": BJP Slams Mamata Banerjee Over Durga Puja Tax
Questioning West Bengal Chief Minister Mamata Banerjee's criticism of IT notices served to Durga Puja committees, the BJP on Monday accused a section of Trinamool Congress leaders of laundering the money, allegedly looted in chit fund scams, through the puja committees.
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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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Bengal Superstar Prosenjit Chatterjee Questioned In Chit Fund Scam
Popular Bengali actor Prosenjit Chatterjee is being questioned by the Enforcement Department in Kolkata for his association with the Rose Valley Group whose chairman is now in jail. This is the first time that the actor has been questioned since the chit fund scam broke out in 2013.
