Saradha Scam Accused
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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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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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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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Saradha Chit Fund Scam: Ex-Kolkata Top Cop Gets Protection From Arrest
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.
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CBI Alerts Airports To Stop Ex-Kolkata Top Cop Rajeev Kumar From Flying Abroad
Former Kolkata police chief Rajeev Kumar should not be allowed to leave the country, the Central Bureau of Investigation or CBI has said in a lookout notice to airports and ports in connection with its probe into the Saradha chit fund scam in West Bengal. Mr Kumar is accused of destroying evidence related to the Ponzi scheme when he was heading the...
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Ex-Kolkata Top Cop Gets 7 Days To Seek Protection From Arrest By CBI
Former Kolkata police chief Rajeev Kumar has been given seven days to seek protection from arrest by the CBI for his alleged role in destroying evidence related to the Saradha chit fund scam in West Bengal when he was heading the probe.
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Election 2019: Saradha Scam Accused To Contest In West Bengal Assembly Bypoll
In a rehabilitation of Saradha scam accused Madan Mitra, a former West Bengal minister, Trinamool Congress supremo Mamata Banerjee today named him as the party's candidate for the by-election to Bhatpara assembly seat.
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"We'll Remember," Upset Mamata Banerjee Tells Sonia Gandhi In Parliament
A furious Mamata Banerjee today refused to calm down when Sonia Gandhi reached out to her after a Congress leader of Bengal attacked her in parliament.
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Saradha-Accused Leader Claims "Moral Victory" Over Cop Who Arrested Him
Former Trinamool Rajya Sabha lawmaker and an accused in the Saradha chit fund scam, Kunal Ghosh claimed "moral victory" on Tuesday that six years after he was arrested, the man who put him behind bars, Kolkata Police Commissioner Rajeev Kumar, was compelled to sit across the table with him and answer questions.
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CBI Should Have Questioned Kolkata Top Cop Long Ago: Kunal Ghosh
Former Trinamool Congress MP Kunal Ghosh, an accused in the Saradha chit fund cases, on Monday urged political parties not to politicise the CBI probe into the ponzi scam.
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Kolkata Top Cop, Ex-Trinamool Leader Appear Before CBI For Questioning
Kolkata Police Commissioner Rajeev Kumar on Monday appeared before the CBI for questioning for the third time in connection with investigations in chit fund cases. Mr Kumar arrived at the CBI office at 11 am, an hour after former Trinamool Congress leader Kunal Ghosh, another accused in the chit fund scam, arrived.
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On Day 2 Of Questioning, Kolkata Top Cop Grilled Over 2 Chit Fund Scams
Kolkata Police Commissioner Rajeev Kumar, accused for his alleged role in destroying evidence related to the Saradha chit fund scam, was also questioned in the Rose Valley scam on Sunday, sources said. He arrived at the CBI office in Shillong for questioning for the second consecutive dayon Sunday morning. Mr Kumar was questioned by the CBI for nea...
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Kolkata Police Commissioner Questioned For 8 Hours In Shillong As Political Row Simmers
Kolkata Police Commissioner Rajeev Kumar was questioned in Shillong by the CBI today for eight hours over his alleged role in destroying evidence related to the Saradha chit fund scam.
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"Wedding On, But Who's The Groom?": Shivraj Chouhan Mocks Grand Alliance At Bengal Rally
Fuming over the cancellation of his Murshidabad rally due to alleged obstacles put up by the West Bengal government, senior BJP leader Shivraj Singh Chouhan today accused Chief Minister Mamata Banerjee of "welcoming outsiders with open arms" while making it difficult for Indian citizens to enter the state.
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No Arrest For Kolkata Police Chief, Must Cooperate With CBI: Top Court
Kolkata Police Commissioner Rajeev Kumar cannot be arrested but he has to appear before the CBI in Shillong, make available all evidence and cooperate with investigations into chit fund scams in Bengal, the Supreme Court said today as the centre accused the officer of "doctoring evidence" and shielding the accused.
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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.
-
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.
-
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.
-
Saradha Chit Fund Scam: Ex-Kolkata Top Cop Gets Protection From Arrest
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.
-
CBI Alerts Airports To Stop Ex-Kolkata Top Cop Rajeev Kumar From Flying Abroad
Former Kolkata police chief Rajeev Kumar should not be allowed to leave the country, the Central Bureau of Investigation or CBI has said in a lookout notice to airports and ports in connection with its probe into the Saradha chit fund scam in West Bengal. Mr Kumar is accused of destroying evidence related to the Ponzi scheme when he was heading the...
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Ex-Kolkata Top Cop Gets 7 Days To Seek Protection From Arrest By CBI
Former Kolkata police chief Rajeev Kumar has been given seven days to seek protection from arrest by the CBI for his alleged role in destroying evidence related to the Saradha chit fund scam in West Bengal when he was heading the probe.
-
Election 2019: Saradha Scam Accused To Contest In West Bengal Assembly Bypoll
In a rehabilitation of Saradha scam accused Madan Mitra, a former West Bengal minister, Trinamool Congress supremo Mamata Banerjee today named him as the party's candidate for the by-election to Bhatpara assembly seat.
-
"We'll Remember," Upset Mamata Banerjee Tells Sonia Gandhi In Parliament
A furious Mamata Banerjee today refused to calm down when Sonia Gandhi reached out to her after a Congress leader of Bengal attacked her in parliament.
-
Saradha-Accused Leader Claims "Moral Victory" Over Cop Who Arrested Him
Former Trinamool Rajya Sabha lawmaker and an accused in the Saradha chit fund scam, Kunal Ghosh claimed "moral victory" on Tuesday that six years after he was arrested, the man who put him behind bars, Kolkata Police Commissioner Rajeev Kumar, was compelled to sit across the table with him and answer questions.
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CBI Should Have Questioned Kolkata Top Cop Long Ago: Kunal Ghosh
Former Trinamool Congress MP Kunal Ghosh, an accused in the Saradha chit fund cases, on Monday urged political parties not to politicise the CBI probe into the ponzi scam.
-
Kolkata Top Cop, Ex-Trinamool Leader Appear Before CBI For Questioning
Kolkata Police Commissioner Rajeev Kumar on Monday appeared before the CBI for questioning for the third time in connection with investigations in chit fund cases. Mr Kumar arrived at the CBI office at 11 am, an hour after former Trinamool Congress leader Kunal Ghosh, another accused in the chit fund scam, arrived.
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On Day 2 Of Questioning, Kolkata Top Cop Grilled Over 2 Chit Fund Scams
Kolkata Police Commissioner Rajeev Kumar, accused for his alleged role in destroying evidence related to the Saradha chit fund scam, was also questioned in the Rose Valley scam on Sunday, sources said. He arrived at the CBI office in Shillong for questioning for the second consecutive dayon Sunday morning. Mr Kumar was questioned by the CBI for nea...
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Kolkata Police Commissioner Questioned For 8 Hours In Shillong As Political Row Simmers
Kolkata Police Commissioner Rajeev Kumar was questioned in Shillong by the CBI today for eight hours over his alleged role in destroying evidence related to the Saradha chit fund scam.
-
"Wedding On, But Who's The Groom?": Shivraj Chouhan Mocks Grand Alliance At Bengal Rally
Fuming over the cancellation of his Murshidabad rally due to alleged obstacles put up by the West Bengal government, senior BJP leader Shivraj Singh Chouhan today accused Chief Minister Mamata Banerjee of "welcoming outsiders with open arms" while making it difficult for Indian citizens to enter the state.
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No Arrest For Kolkata Police Chief, Must Cooperate With CBI: Top Court
Kolkata Police Commissioner Rajeev Kumar cannot be arrested but he has to appear before the CBI in Shillong, make available all evidence and cooperate with investigations into chit fund scams in Bengal, the Supreme Court said today as the centre accused the officer of "doctoring evidence" and shielding the accused.
