Saradha Chit-fund Scam
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Ex-Kolkata Top Cop, Wanted For Weeks, Surrenders; Gets Bail Immediately
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.
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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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Saradha Scam: High Court Extends Rajeev Kumar's Protection From Arrest
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.
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CBI To Question Kolkata Police Chief On February 9 In Shillong
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.
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Suspended Trinamool Congress Lawmaker Kunal Ghosh Released On Parole
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.
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Saradha Scam: Trinamool Congress Removes Party General Secretary After CBI Questions Him
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.
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Businessman Held in Kolkata for His Alleged Role in the Saradha Chit-Fund Scam
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.
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Saradha Chit-Fund Scam: CBI Conducts Searches at 60 Locations
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.
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Sebi to get more power to protect investors
This comes in the wake of the Rs 1200 crore Saradha scam, where lakhs of investors were duped by the chit-fund company.
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Saradha group top official arrested
A top official of ponzi scheme Saradha Group, who had been absconding for the past two months, was arrested at Purba Jadavpur on the outskirts of Kolkata, police said today.
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Centre says Mamata Banerjee's govt can't acquire Saradha-owned TV channels
Mamata Banerjee's plans for her West Bengal government to acquire Tara Musik and Tara News, two of the 13 media outlets that the now-defunct Saradha Group ran, on "grounds of humanity," might just come to naught.
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No timely action by West Bengal government in Saradha case: Sebi
Securities and Exchange Board of India (Sebi) chief UK Sinha today told NDTV that despite the regulator informing the West Bengal government, no timely action was taken against chit-fund companies like Saradha that allegedly cheated thousands of investors.
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Chit-fund scam: Sudipta Sen faces protests outside court, sent to police remand
Sudipta Sen, chairman of Saradha Group which allegedly cheated thousands of poor investors in West Bengal and other states, was today remanded in 10 days police custody amid noisy protests outside the court.
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Protest against chit-fund scam turns violent in Kolkata; students, cops clash
Student protestors, demanding action on the Saradha chit-fund scam, clashed with the police in Central Kolkata today. The protestors, who are from the student wing of the Socialist Unity Centre of India, were marching from College Street towards the Writers' Building, the secretariat building of the West Bengal government, where prohibitory orders ...
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At inquiry into Saradha's chit-fund scam, stories of loss and despair
Retired engineer A K Ray had invested seven lakh rupees in the last five years in various schemes of the Saradha group that collapsed last week. He was among many investors who lined up today to depose before a commission set up by the West Bengal chief minister Mamata Banerjee to inquire into the Saradha collapse.
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Ex-Kolkata Top Cop, Wanted For Weeks, Surrenders; Gets Bail Immediately
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.
-
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.
-
Saradha Scam: High Court Extends Rajeev Kumar's Protection From Arrest
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.
-
CBI To Question Kolkata Police Chief On February 9 In Shillong
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.
-
Suspended Trinamool Congress Lawmaker Kunal Ghosh Released On Parole
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.
-
Saradha Scam: Trinamool Congress Removes Party General Secretary After CBI Questions Him
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.
-
Businessman Held in Kolkata for His Alleged Role in the Saradha Chit-Fund Scam
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.
-
Saradha Chit-Fund Scam: CBI Conducts Searches at 60 Locations
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.
-
Sebi to get more power to protect investors
This comes in the wake of the Rs 1200 crore Saradha scam, where lakhs of investors were duped by the chit-fund company.
-
Saradha group top official arrested
A top official of ponzi scheme Saradha Group, who had been absconding for the past two months, was arrested at Purba Jadavpur on the outskirts of Kolkata, police said today.
-
Centre says Mamata Banerjee's govt can't acquire Saradha-owned TV channels
Mamata Banerjee's plans for her West Bengal government to acquire Tara Musik and Tara News, two of the 13 media outlets that the now-defunct Saradha Group ran, on "grounds of humanity," might just come to naught.
-
No timely action by West Bengal government in Saradha case: Sebi
Securities and Exchange Board of India (Sebi) chief UK Sinha today told NDTV that despite the regulator informing the West Bengal government, no timely action was taken against chit-fund companies like Saradha that allegedly cheated thousands of investors.
-
Chit-fund scam: Sudipta Sen faces protests outside court, sent to police remand
Sudipta Sen, chairman of Saradha Group which allegedly cheated thousands of poor investors in West Bengal and other states, was today remanded in 10 days police custody amid noisy protests outside the court.
-
Protest against chit-fund scam turns violent in Kolkata; students, cops clash
Student protestors, demanding action on the Saradha chit-fund scam, clashed with the police in Central Kolkata today. The protestors, who are from the student wing of the Socialist Unity Centre of India, were marching from College Street towards the Writers' Building, the secretariat building of the West Bengal government, where prohibitory orders ...
-
At inquiry into Saradha's chit-fund scam, stories of loss and despair
Retired engineer A K Ray had invested seven lakh rupees in the last five years in various schemes of the Saradha group that collapsed last week. He was among many investors who lined up today to depose before a commission set up by the West Bengal chief minister Mamata Banerjee to inquire into the Saradha collapse.
