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.
September 30, 2019 3:44 pm
Kumar's lawyers had concluded their arguments in favour of his pre-arrest bail plea on Thursday.
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.”
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.
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.
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.
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.
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.
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.
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.