Saradha Scam
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Controversial IPS Officer Rajeev Kumar Is Bengal's New Director General Of Police
Mr Kumar, who is currently the principal secretary of the Information and Technology Department, will assume charge immediately.
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BJP Demands CBI Probe Against Mamata Banerjee In Saradha Scam
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.
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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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Saradha Scam Accused Alleges BJP Leader Took Money, Trinamool Seeks Action
TMC General Secretary Kunal Ghosh on Friday demanded the arrest of West Bengal leader of Opposition Suvendu Adhikari's arrest saying that Saradha scam main accused 'Sudipto Sen had claimed being blackmailed by Adhikari.
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Probe Agency Files Chargesheet Against Trinamool Congress's Kunal Ghosh In Saradha Scam
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.
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Saradha Chit Fund Scam Accused Debjani Mukherjee Gets Bail
The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.
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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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Enforcement Directorate Summons Trinamool Leader In Saradha Scam: Report
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.
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Trinamool Leader Kunal Ghosh Summoned By Probe Agency In Saradha Scam
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.
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Saradha Scam: Supreme Court Defers Hearing On CBI Plea To Question Kolkata's Former Top Cop
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.
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In Bengal Multi-Crore Ponzi Scam, Rose Valley Chairman's Wife Arrested
In a key arrest by the Central Bureau of Investigation (CBI) in West Bengal's Rose Valley Ponzi scam estimated to be worth over Rs 15,000 crore, Shubhra Kundu, the wife of the firm's chairman Goutam Kundu was taken into custody in Kolkata on Friday.
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CBI Files Petition In Top Court To Question Ex-Kolkata Police Chief
The CBI has approached the Supreme Court seeking to question senior IPS officer and former Kolkata police commissioner, Rajeev Kumar, in connection with the multi-crore Saradha chit fund scam case.
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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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Many Political Leaders Took Money From Me: Saradha Scam Accused To PM Modi
Saradha ponzi scam prime accused Sudipta Sen has written to Prime Minister Narendra Modi and West Bengal Chief Minister Mamata Banerjee, alleging that several influential people, including prominent political leaders, have taken "financial advantages" from him.
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Controversial IPS Officer Rajeev Kumar Is Bengal's New Director General Of Police
Mr Kumar, who is currently the principal secretary of the Information and Technology Department, will assume charge immediately.
-
BJP Demands CBI Probe Against Mamata Banerjee In Saradha Scam
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.
-
"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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Saradha Scam Accused Alleges BJP Leader Took Money, Trinamool Seeks Action
TMC General Secretary Kunal Ghosh on Friday demanded the arrest of West Bengal leader of Opposition Suvendu Adhikari's arrest saying that Saradha scam main accused 'Sudipto Sen had claimed being blackmailed by Adhikari.
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Probe Agency Files Chargesheet Against Trinamool Congress's Kunal Ghosh In Saradha Scam
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.
-
Saradha Chit Fund Scam Accused Debjani Mukherjee Gets Bail
The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.
-
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.
-
Enforcement Directorate Summons Trinamool Leader In Saradha Scam: Report
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.
-
Trinamool Leader Kunal Ghosh Summoned By Probe Agency In Saradha Scam
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.
-
Saradha Scam: Supreme Court Defers Hearing On CBI Plea To Question Kolkata's Former Top Cop
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.
-
In Bengal Multi-Crore Ponzi Scam, Rose Valley Chairman's Wife Arrested
In a key arrest by the Central Bureau of Investigation (CBI) in West Bengal's Rose Valley Ponzi scam estimated to be worth over Rs 15,000 crore, Shubhra Kundu, the wife of the firm's chairman Goutam Kundu was taken into custody in Kolkata on Friday.
-
CBI Files Petition In Top Court To Question Ex-Kolkata Police Chief
The CBI has approached the Supreme Court seeking to question senior IPS officer and former Kolkata police commissioner, Rajeev Kumar, in connection with the multi-crore Saradha chit fund scam case.
-
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.
-
Many Political Leaders Took Money From Me: Saradha Scam Accused To PM Modi
Saradha ponzi scam prime accused Sudipta Sen has written to Prime Minister Narendra Modi and West Bengal Chief Minister Mamata Banerjee, alleging that several influential people, including prominent political leaders, have taken "financial advantages" from him.
