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Saturday, Feb 22, 2020

Saradha

Sep 04, 2019 16:13
Roy, also a popular Bengali film actor, has become the second leader from the ruling TMC to return the money earned from Saradha. In mid-June 2015, former TMC Rajya Sabha MP and Bollywood actor Mithun Chakraborty returned Rs 1.16 crore he had received... read more
May 31, 2019 20:31
The documents are believed to be seized by the SIT team from the Saradha head office in Kolkata’s Midland Park during the initial stage of investigation. read more
May 28, 2019 22:58
The CBI has also questioned Prabhakar Nath, the first investigating officer (IO) in the case. read more
May 26, 2019 11:31
Rajeev Kumar’s plea seeking extension of his protection from arrest, which ended on Friday, was dismissed by the Supreme Court. read more
May 18, 2019 01:59
The calls are from the period when Kumar was Bidhan Nagar commissioner of police and the multi-crore ponzi scam broke out in 2012-13. read more
May 02, 2019 00:42
The CBI has alleged, the special investigation team (SIT) headed by Rajeev Kumar, that was constituted by the West Bengal government to probe the Saradha case in 2013, destroyed crucial evidence to protect several key accused in the case. read more
Apr 24, 2019 23:22
On Tuesday, Modi had criticised West Bengal chief minister Mamata Banerjee, who is also the chief of the Trinamool Congress, saying that he felt “pity” for her as the PM’s post cannot be bought with the money “looted in Saradha and Narada scams.” read more
Apr 23, 2019 19:17
Taking a dig at the opposition leaders present in Banerjee’s mega anti-BJP rally in Kolkata on January 19 this year, Modi said some of those leaders present on the dias on that day, are now demanding a separate Prime Minister in the Jammu and Kashmi... read more
Apr 07, 2019 01:23
The central agency stated that Kumar needed to be questioned to “unravel” the larger conspiracy and “money trail” in the scam. It has accused Kumar of being evasive and non-cooperative. read more
Feb 11, 2019 23:40
A chief justice Ranjan Gogoi-led bench refused to entertain an application of some investors in a case the top court had in 2014 disposed of after directing the central agency to probe the scam. read more
Feb 11, 2019 14:48
A two-judge bench comprising Chief Justice Ranjan Gogoi and Justice Sanjiv Khanna did not allow the application filed by some investors that despite the apex court’s 2013 order directing the CBI to probe the chit fund scam, the investigation has not... read more
Feb 09, 2019 11:57
The Saradha group scam exploded on the face of Bengal in April 2013 when the chairman of the ponzi scheme, Sudipta Sen and the company’s executive director Debjani Mukherjee, were arrested from J&K after a chase across north India. read more
Jan 12, 2019 22:40
Justice GK Illanthiraiyan passed the interim order at a special sitting to hear the anticipatory bail plea of Nalini Chidambaram. read more