Sarada Chit Fund Scam
- All
- News
-
CBI Questions BJP Leader Sovan Chatterjee In Saradha Scam
- Thursday October 24, 2019
- India News | Press Trust of India
Mr 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
-
Saradha Chit Fund Scam: Ex-Kolkata Top Cop Gets Protection From Arrest
- Tuesday October 1, 2019
- India News | Reported by Monideepa Banerjie, Edited by Shylaja Varma
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.
- www.ndtv.com
-
"Go To Shillong, It's A Cool Place": Top Court Tells CBI, Kolkata Top Cop
- Wednesday February 6, 2019
- India News | Press Trust of India
Amid the massive drama between the Central Bureau of Investigation and the Kolkata Police Commissioner, the Supreme Court observed in a lighter note that both parties must go to the "cool place" that Shillong is.
- www.ndtv.com
-
P Chidambaram Rebuts Sushma Swaraj's Charge: Sources
- Wednesday August 12, 2015
- India News | Press Trust of India
Sources close to Congress leader P Chidambaram today dismissed the charge of conflict of interest when his wife appeared as a senior counsel for the income tax department in 2004 when he was Finance Minister or when she took up the case of a woman in connection with the Sarada chit fund scam case.
- www.ndtv.com
-
CBI Questions BJP Leader Sovan Chatterjee In Saradha Scam
- Thursday October 24, 2019
- India News | Press Trust of India
Mr 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
-
Saradha Chit Fund Scam: Ex-Kolkata Top Cop Gets Protection From Arrest
- Tuesday October 1, 2019
- India News | Reported by Monideepa Banerjie, Edited by Shylaja Varma
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.
- www.ndtv.com
-
"Go To Shillong, It's A Cool Place": Top Court Tells CBI, Kolkata Top Cop
- Wednesday February 6, 2019
- India News | Press Trust of India
Amid the massive drama between the Central Bureau of Investigation and the Kolkata Police Commissioner, the Supreme Court observed in a lighter note that both parties must go to the "cool place" that Shillong is.
- www.ndtv.com
-
P Chidambaram Rebuts Sushma Swaraj's Charge: Sources
- Wednesday August 12, 2015
- India News | Press Trust of India
Sources close to Congress leader P Chidambaram today dismissed the charge of conflict of interest when his wife appeared as a senior counsel for the income tax department in 2004 when he was Finance Minister or when she took up the case of a woman in connection with the Sarada chit fund scam case.
- www.ndtv.com