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Monday, February 17, 2020

CBI Saradha chit fund scam


Chit Fund scam: SC seeks former Kolkata police Commissioner's response on CBI's plea seeking his arrest

April 08, 2019 4:23 pm

The CBI has also sought the recall of the apex court's earlier order directing that no coercive action be taken against Kumar.

Saradha scam: Very, very serious allegations made by CBI against Kolkata's ex-police chief, says SC

March 26, 2019 3:53 pm

The Supreme Court said as the CBI's status report was filed in a sealed cover, it cannot pass any order at the moment without hearing the other side.

Saradha scam: SC asks CBI to file affidavit with details of 'contempt' by West Bengal Police

February 27, 2019 6:22 pm

Asking the investigating agency to file the report within two weeks, the apex court posted the matter for March 26.

SC refuses to monitor CBI probe into Saradha chit fund scam

February 11, 2019 8:49 pm

Senior advocate Vikas Singh, appearing for some investors who lost money to a ponzi scam, said the CBI probe has not led to any conclusion and the investors are still running from pillar to post for redressal.

Shillong: CBI grilling Kolkata Police chief, former TMC MP in Saradha chit fund case

February 10, 2019 4:36 pm

The Kolkata Police chief was quizzed for nearly nine hours on Saturday by three senior CBI officers about his alleged role in tampering of crucial evidence in the case, officials said.

‘Sarma took Rs 3 cr from us’: Mamata shares letter by Saradha Group owner

February 06, 2019 7:04 am

Mamata also hit out at the CBI over its investigations into previous cases in West Bengal including the 2007 Nandigram police firing in which 14 villagers were killed.

SIT wish list: 5,000 sq ft office space, 10 SUVs, laptops...

May 30, 2014 2:45 am

At present, the SIT is functioning from an office at Purta Vaban in Salt Lake.

SC orders CBI probe into chit fund scams

May 10, 2014 2:33 am

The court also asked the CBI to take over from state police the investigations into chit fund scams.

Shyamal Sen Commission’s fate hangs in balance

May 10, 2014 2:28 am

The CBI and the Enforcement Directorate would have parallel investigations. The ED has even managed to trace the money trail in the case.