Chit-fund Scams
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Actor-Politician Tapas Pal Dies Of Cardiac Arrest At 61
- Tuesday February 18, 2020
- India News | Press Trust of India
Veteran Bengali actor and former Trinamool Congress MP Tapas Pal died of a cardiac arrest in a Mumbai hospital early this morning, his wife said. He was 61.
- www.ndtv.com
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Ex-Kolkata Top Cop, Wanted For Weeks, Surrenders; Gets Bail Immediately
- Thursday October 3, 2019
- India News | Edited by Vaibhav Tiwari
Former Kolkata police chief Rajeev Kumar, who was being summoned by the CBI in the Saradha chit-fund scam case for weeks, surrendered before a local court on Thursday, days after he was granted a pre-arrest bail in the case.
- www.ndtv.com
-
Saradha Case: Rajeev Kumar Says CBI "Hounding" Him, Seeks Pre-Arrest Bail
- Tuesday September 24, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
-
Saradha Scam: High Court Extends Rajeev Kumar's Protection From Arrest
- Tuesday August 20, 2019
- India News | Press Trust of India
The Calcutta High Court today extended the protection from arrest to West Bengal CID Additional Director General Rajeev Kumar in connection with the Saradha chit-fund scam.
- www.ndtv.com
-
CBI To Question Kolkata Police Chief On February 9 In Shillong
- Thursday February 7, 2019
- India News | Press Trust of India
Kolkata Police Commissioner Rajeev Kumar will be questioned by the CBI in Shillong on February 9 in connection with the multi-crore Saradha chit-fund scam, officials said today, two days after the Supreme Court directed him to "faithfully" cooperate into the investigation.
- www.ndtv.com
-
BJP Leader's House Bombed As Mamata Banerjee Protests 'Trinamool-Bandi'
- Wednesday January 4, 2017
- India News | Edited by Shuchi Shukla
A house of a Bengal BJP leader was bombed late last night allegedly by the ruling Trinamool Congress workers, hours after the BJP's Kolkata office was attacked after the arrest of a senior leader of the Chief Minister Mamata Banerjee's party for his alleged involvement in the chit fund scam that bankrupted lakhs of small investors in Bengal. After ...
- www.ndtv.com
-
CBI To Hire Tax Experts From RBI To Probe High-Profile Cases
- Sunday June 12, 2016
- India News | Press Trust of India
CBI is looking for tax experts from RBI and other financial institutions to help it in probing high-profile cases including multi-crore rupees chit-fund scams and alleged loan fraud by businessman Vijay Mallya.
- www.ndtv.com
-
Suspended Trinamool Congress Lawmaker Kunal Ghosh Released On Parole
- Thursday June 9, 2016
- India News | Press Trust of India
Suspended Trinamool Congress lawmaker and one of the main accused in the Saradha chit-fund scam Kunal Ghosh today visited his ailing mother at a Kolkata hospital after he was granted a two-hour parole.
- www.ndtv.com
-
Saradha Scam: Trinamool Congress Removes Party General Secretary After CBI Questions Him
- Tuesday December 15, 2015
- India News | Press Trust of India
Hours after he was questioned for the second time by CBI in the Saradha scam, Trinamool Congress (TMC) state general secretary Shankudeb Panda was on Monday removed from his post, a senior TMC leader said.
- www.ndtv.com
-
Odisha Ponzy Scam: Supreme Court Asks CBI to Expedite Probe Against Firm
- Monday November 30, 2015
- India News | Press Trust of India
The Supreme Court today asked CBI to expedite its probe and filing of charge sheets in the multi-crore rupee chit-fund scam cases against Seashore group of companies in Odisha.
- www.ndtv.com
-
Rahul Gandhi Expected to Lead 'Save Farmers' March in Odisha on September 10
- Monday September 7, 2015
- India News | Press Trust of India
In a bid to strengthen the party in Odisha, Congress Vice-President Rahul Gandhi is slated to lead a "save farmers march" in Bargarh district during his two-day visit to state starting on September 10.
- www.ndtv.com
-
Supreme Court Refuses to Monitor CBI Probe in Odisha Chit-Fund Scam Cases
- Monday April 6, 2015
- India News | Press Trust of India
The Supreme Court today dismissed a plea seeking a court-monitored Central Bureau of Investigation or CBI probe into multi-crore rupee chit-fund scam matters cases in Odisha and gave time to the agency to come out with suggestions to ensure effective investigation of huge number of such cases in West Bengal.
- www.ndtv.com
-
Businessman Held in Kolkata for His Alleged Role in the Saradha Chit-Fund Scam
- Sunday August 24, 2014
- India News | Press Trust of India
The Central Bureau of Investigation (CBI) arrested a businessman, Sandhir Agarwal, in Kolkata on Saturday night for his alleged role in the multi-crore Saradha chit fund scam after an intense grilling session with company chairman Sudipta Sen and East Bengal club official Debabrata Sarkar.
- www.ndtv.com
-
Saradha Chit-Fund Scam: CBI Conducts Searches at 60 Locations
- Saturday August 16, 2014
- India News | Edited by Sugam Singhal (with PTI inputs)
The CBI today conducted searches at 60 locations, including the premises of BJD MLA Pravata Tripathy and owner of a local newspaper in Odisha, in connection with the multi-crore Saradha chit fund scam.
- www.ndtv.com
-
Actor-Politician Tapas Pal Dies Of Cardiac Arrest At 61
- Tuesday February 18, 2020
- India News | Press Trust of India
Veteran Bengali actor and former Trinamool Congress MP Tapas Pal died of a cardiac arrest in a Mumbai hospital early this morning, his wife said. He was 61.
- www.ndtv.com
-
Ex-Kolkata Top Cop, Wanted For Weeks, Surrenders; Gets Bail Immediately
- Thursday October 3, 2019
- India News | Edited by Vaibhav Tiwari
Former Kolkata police chief Rajeev Kumar, who was being summoned by the CBI in the Saradha chit-fund scam case for weeks, surrendered before a local court on Thursday, days after he was granted a pre-arrest bail in the case.
- www.ndtv.com
-
Saradha Case: Rajeev Kumar Says CBI "Hounding" Him, Seeks Pre-Arrest Bail
- Tuesday September 24, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
-
Saradha Scam: High Court Extends Rajeev Kumar's Protection From Arrest
- Tuesday August 20, 2019
- India News | Press Trust of India
The Calcutta High Court today extended the protection from arrest to West Bengal CID Additional Director General Rajeev Kumar in connection with the Saradha chit-fund scam.
- www.ndtv.com
-
CBI To Question Kolkata Police Chief On February 9 In Shillong
- Thursday February 7, 2019
- India News | Press Trust of India
Kolkata Police Commissioner Rajeev Kumar will be questioned by the CBI in Shillong on February 9 in connection with the multi-crore Saradha chit-fund scam, officials said today, two days after the Supreme Court directed him to "faithfully" cooperate into the investigation.
- www.ndtv.com
-
BJP Leader's House Bombed As Mamata Banerjee Protests 'Trinamool-Bandi'
- Wednesday January 4, 2017
- India News | Edited by Shuchi Shukla
A house of a Bengal BJP leader was bombed late last night allegedly by the ruling Trinamool Congress workers, hours after the BJP's Kolkata office was attacked after the arrest of a senior leader of the Chief Minister Mamata Banerjee's party for his alleged involvement in the chit fund scam that bankrupted lakhs of small investors in Bengal. After ...
- www.ndtv.com
-
CBI To Hire Tax Experts From RBI To Probe High-Profile Cases
- Sunday June 12, 2016
- India News | Press Trust of India
CBI is looking for tax experts from RBI and other financial institutions to help it in probing high-profile cases including multi-crore rupees chit-fund scams and alleged loan fraud by businessman Vijay Mallya.
- www.ndtv.com
-
Suspended Trinamool Congress Lawmaker Kunal Ghosh Released On Parole
- Thursday June 9, 2016
- India News | Press Trust of India
Suspended Trinamool Congress lawmaker and one of the main accused in the Saradha chit-fund scam Kunal Ghosh today visited his ailing mother at a Kolkata hospital after he was granted a two-hour parole.
- www.ndtv.com
-
Saradha Scam: Trinamool Congress Removes Party General Secretary After CBI Questions Him
- Tuesday December 15, 2015
- India News | Press Trust of India
Hours after he was questioned for the second time by CBI in the Saradha scam, Trinamool Congress (TMC) state general secretary Shankudeb Panda was on Monday removed from his post, a senior TMC leader said.
- www.ndtv.com
-
Odisha Ponzy Scam: Supreme Court Asks CBI to Expedite Probe Against Firm
- Monday November 30, 2015
- India News | Press Trust of India
The Supreme Court today asked CBI to expedite its probe and filing of charge sheets in the multi-crore rupee chit-fund scam cases against Seashore group of companies in Odisha.
- www.ndtv.com
-
Rahul Gandhi Expected to Lead 'Save Farmers' March in Odisha on September 10
- Monday September 7, 2015
- India News | Press Trust of India
In a bid to strengthen the party in Odisha, Congress Vice-President Rahul Gandhi is slated to lead a "save farmers march" in Bargarh district during his two-day visit to state starting on September 10.
- www.ndtv.com
-
Supreme Court Refuses to Monitor CBI Probe in Odisha Chit-Fund Scam Cases
- Monday April 6, 2015
- India News | Press Trust of India
The Supreme Court today dismissed a plea seeking a court-monitored Central Bureau of Investigation or CBI probe into multi-crore rupee chit-fund scam matters cases in Odisha and gave time to the agency to come out with suggestions to ensure effective investigation of huge number of such cases in West Bengal.
- www.ndtv.com
-
Businessman Held in Kolkata for His Alleged Role in the Saradha Chit-Fund Scam
- Sunday August 24, 2014
- India News | Press Trust of India
The Central Bureau of Investigation (CBI) arrested a businessman, Sandhir Agarwal, in Kolkata on Saturday night for his alleged role in the multi-crore Saradha chit fund scam after an intense grilling session with company chairman Sudipta Sen and East Bengal club official Debabrata Sarkar.
- www.ndtv.com
-
Saradha Chit-Fund Scam: CBI Conducts Searches at 60 Locations
- Saturday August 16, 2014
- India News | Edited by Sugam Singhal (with PTI inputs)
The CBI today conducted searches at 60 locations, including the premises of BJD MLA Pravata Tripathy and owner of a local newspaper in Odisha, in connection with the multi-crore Saradha chit fund scam.
- www.ndtv.com