Only seven days earlier, on August 9, Rajya Sabha MP and national spokesperson of the TMC, Derek O’Brien, was questioned by CBI officers on the matter of funding of the party’s Bengali mouthpiece Jago Bangla. read more

CBI sources said that Kumar has been asked to appear before the agency officials to ascertain his role in connection with the multi- crore Rose Valley scam. read more

TMC’s leader in the Lower House in the previous Lok Sabha, Sudip Banerjee was arrested in January 2017 in connection with the Rose Valley scam. read more

It is trying to establish if politicians and Bengali movie stars had any financial transactions with the Rose Valley Group. read more

Kumar, involved in a face-off with the CBI in connection with the agency’s investigation in Saradha and Rose Valley chit fund cases reported to the Ministry of Home Affairs after being relieved from duty. read more

Kumar had been embroiled in a controversy for being at loggerheads with the CBI over its investigations into the Saradha chit fund and Rose Valley scams. read more

A team of 12 senior CBI officers examined Kumar for his alleged role in tampering of evidences in the Rs 2,000 crore Saradha chit fund scam, which the agency is probing. read more

The CBI and West Bengal police communicated more than 20 times with regard to questioning of around two dozen state police officials in connection with the agency’s probe into the 2013 chit fund scams. But in most cases, questioning is yet to take p... read more

The CBI had been trying to locate Kumar to question him in connection with Rose Valley and Saradha ponzi scam cases. read more

The CBI has been trying to locate Kolkata Police Commissioner Rajeev Kumar to question him in connection with chit fund scams. read more

Mohta is the co-founder of Shree Venkatesh Films (SVF), which has produced over 120 films, including ‘Chokher Bali’ and ‘Memories in March’. read more

Amount mopped up by MPS is bigger than that mobilised by the Saradha group. read more

The step is significant in the run-up to the Lok Sabha elections since ponzi schemes such as Saradha, Rose Valley, I-Core, Chakra, Tower had vanished with thousands of crores of rupees of million of depositors. read more

The CBI special director had come to Kolkata on a two-day trip to take stock of the investigations into the Saradha and Rose Valley chit fund scams and the Narada sting operation case. read more

The Enforcement Directorate attached 11 resorts, nine hotels and few other such facilities, a plot of about 200 acres and 414 land parcels spread across West Bengal. read more