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Wednesday, January 22, 2020

Saradha chit fund scam


CBI interrogates IPS officer Arnab Ghosh in Saradha case

November 14, 2019 5:25 pm

As part of the Rs 2,500 crore scam, the Saradha group of companies had allegedly duped lakhs of customers, promising higher rates of returns on their investment.

Calcutta HC likely to deliver judgement on Rajeev Kumar's anticipatory bail plea on Tuesday

September 30, 2019 3:44 pm

Kumar's lawyers had concluded their arguments in favour of his pre-arrest bail plea on Thursday.

Saradha case: Rajeev Kumar claims CBI ‘hounding’ him

September 25, 2019 2:39 am

Before a division bench, presided by Justice S Munshi, Kumar’s counsel Debasish Roy submitted that “the CBI is hounding me (Kumar) like anything.” On hearing this, Justice S Dasgupta said, “Go and surrender.”

Saradha Chit Fund Case: CBI sets up 12-member team to track down Rajeev Kumar

September 19, 2019 3:57 am

Since Friday, the CBI has repeatedly sent the summons to Kumar and also sent letters to the West Bengal government seeking information of the officer’s whereabouts.

Mamata Banerjee to meet PM Modi, BJP calls it bid to save herself from CBI

September 16, 2019 8:20 pm

The meeting comes at a time when several leaders of the ruling Trinamool Congress in West Bengal, along with former Kolkata police commissioner Rajeev Kumar, are under CBI scanner in connection with the Saradha chit fund scam.

Saradha scam case: CBI search for Rajeev Kumar reaches state secretariat

September 16, 2019 3:07 am

The two-member CBI team had letters addressed to the DGP, the state chief secretary and the home secretary, apparently seeking whereabouts of Kumar, currently the ADG of West Bengal CID.

Chit fund scams: CBI questions Bengal minister, ex-top cop

August 17, 2019 4:45 am

A week after TMC MP Derek O' Brien was summoned by the CBI in connection with Saradha chit fund scam, Chatterjee appeared before the agency at CGO complex in Salt Lake here Friday.

CBI intensifies probe into Saradha, Rose Valley scam; summons Partha, Rajeev Kumar

August 16, 2019 4:05 pm

Sources claimed that the CBI is probing the financial transaction between the Saradha chit fund owner Sudipta Sen and TMC mouthpiece Jago Bangla. Chatterjee is the editor of the newspaper.

Saradha chit fund scam: Want to return Saradha money, Satabdi Roy writes to ED

July 31, 2019 9:35 am

In a letter to the ED, sources said, the actor-turned-politician also sought time to appear before the central agency.

Explained: Trinamool link to the Saradha scam

July 29, 2019 3:10 pm

O'Brien, who has been asked to appear before the agency in the first week of August, will likely be asked about transactions related to the bank accounts of TMC mouthpiece, Jago Bangla.