Saradha ponzi scam prime accused Sudipta Sen has alleged that several influential people, including prominent political leaders, have taken "financial advantage" of him
In yet another setback to top West Bengal police officer Rajeev Kumar, the Alipore District and Sessions Court on Saturday rejected his anticipatory bail plea after the CBI said he was breaking the law by evading its summons in the Saradha chit fund case.
CBI sources said that officials of the investigating agency's economic offences wing had gone to Kumar's official residence to mark his attendance as per the May 30, 2019 order of the High Court and no notice had been served to him.
West Bengal police handed over four trunks full of files and documents related to the Saradha chit fund scam investigation to the CBI officials here on Friday, a source in the central investigation agency said.
West Bengal police handed over four trunks full of files and documents related to the Saradha chit fund scam investigation to the CBI officials here on Friday, a source in the central investigation agency said.
West Bengal police handed over four trunks full of files and documents related to the Saradha chit fund scam investigation to the CBI officials here on Friday, a source in the central investigation agency said.
Saradha chit fund scam: CBI summons ex-Kolkata police chief today for questioning
Former Kolkata Police Commissioner Rajeev Kumar moved the Supreme Court on Monday seeking extension of the 7-day protection granted to him by it in connection with the Saradha chit fund scam case in view of lawyers' strike in Kolkata.
"We are not inclined to set up a monitoring committee to monitor the chit fund scam probe," the bench said.
Saradha scam promised investors, mostly poor people from the Naxal-belt in eastern India, a 50 per cent per annum return on their investment, ie, double the money in three years.
Smriti Irani said Mamata's 'political histrionics' have been brought to a screeching halt by the Supreme Court's order.
The apex court directed that Kolkata Police chief Rajeev Kumar will have to appear before CBI at Shillong for investigation. The court fixed Feb 20 as the next date of hearing in this case.
The matter pertains to the legal fee allegedly paid to Nalini by the Saradha group over a television channel purchase deal.
Kolkata: The lawyers of West Bengal Transport Minister Madan Mitra, who was arrested in connection with the Saradha chit-fund scam, today withdrew the minister's bail application from the Calcutta High Court.His lawyers said they would
Kolkata: Under opposition attack over the Saradha chit fund scam, West Bengal Chief Minister Mamata Banerjee today said she would not succumb under any pressure or “threat”.“I am not bothered about any pressure or threat,
Kolkata: The Centre's Jan Dhan Yojna, which has brought the poor into the banking network, will stop people from going to chit fund companies, BJP national spokesperson M J Akbar said here today. “Jan Dhan
Kolkata: Suspended Trinamool Congress MP Kunal Ghosh, who is in CBI custody in connection with Saradha chit fund scam case, today wondered why he was not being allowed to attend the Rajya Sabha.He said that
Kolkata: A Calcutta High Court judge today recused himself from hearing a bail prayer of West Bengal Transport Minister Madan Mitra, who is in judicial remand since his arrest by the CBI for alleged complicity
New Delhi: Mukul Roy, a one-time confidant of Trinamool Congress supremo Mamata Banerjee, has been removed as the leader of the party in Rajya Sabha with Derek O'Brien having been appointed in his place.A letter
Kolkata: West Bengal Chief Minister Mamata Banerjee today challenged the Opposition to prove its allegation that she had taken money from the sale of her paintings. The chief minister said she would resign “tomorrow” if
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