Saradha Probe

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.

The ED on Friday said it has attached assets worth more than Rs 6 crore of "beneficiaries" such as Nalini Chidambaram, wife of Congress leader P Chidambaram, former CPM MLA Debendranath Biswas and a company "owned" by former Assam minister.

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.

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.

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.

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.

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.

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 officers visited the West Bengal secretariat on Wednesday as part of its ongoing probe into the multi-crore Rose Valley chit fund scam.

Senior police officer Rajeev Kumar failed to turn up at the Kolkata CBI office yet again today, a day after the agency issued a fresh notice, asking him to appear before it in connection with the probe into Saradha chit fund scam, sources said.

The CBI on Tuesday said senior IPS officer Rajeev Kumar, now under its scanner in connection with the Saradha ponzi scam probe, was not cooperating in the investigation.

CBI officials on Monday went to the state secretariat and delivered letters for the chief secretary and home secretary in connection with former city police commissioner Rajeev Kumar not appearing before the agency for the ongoing probe into the Saradha scam.

The CBI has summoned former Kolkata Police Commissioner Rajeev Kumar to appear for questioning on Saturday in connection with its probe into the Saradha scam, officials said.

Trinamool Congress MP Shatabdi Roy has returned to the Enforcement Directorate around Rs 31 lakh she had received from the tainted Saradha group for being its brand ambassador, ED sources said today.

The CBI told the Calcutta High Court on Monday that former Kolkata police commissioner Rajeev Kumar did not appear before it in connection with the probe into the multi-crore Saradha chitfund scam on frivolous grounds.

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.

The ED on Friday said it has attached assets worth more than Rs 6 crore of "beneficiaries" such as Nalini Chidambaram, wife of Congress leader P Chidambaram, former CPM MLA Debendranath Biswas and a company "owned" by former Assam minister.

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.

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.

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.

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.

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.

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 officers visited the West Bengal secretariat on Wednesday as part of its ongoing probe into the multi-crore Rose Valley chit fund scam.

Senior police officer Rajeev Kumar failed to turn up at the Kolkata CBI office yet again today, a day after the agency issued a fresh notice, asking him to appear before it in connection with the probe into Saradha chit fund scam, sources said.

The CBI on Tuesday said senior IPS officer Rajeev Kumar, now under its scanner in connection with the Saradha ponzi scam probe, was not cooperating in the investigation.

CBI officials on Monday went to the state secretariat and delivered letters for the chief secretary and home secretary in connection with former city police commissioner Rajeev Kumar not appearing before the agency for the ongoing probe into the Saradha scam.

The CBI has summoned former Kolkata Police Commissioner Rajeev Kumar to appear for questioning on Saturday in connection with its probe into the Saradha scam, officials said.

Trinamool Congress MP Shatabdi Roy has returned to the Enforcement Directorate around Rs 31 lakh she had received from the tainted Saradha group for being its brand ambassador, ED sources said today.

The CBI told the Calcutta High Court on Monday that former Kolkata police commissioner Rajeev Kumar did not appear before it in connection with the probe into the multi-crore Saradha chitfund scam on frivolous grounds.