Dec 06, 2020-Sunday

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Sunday, Dec 06, 2020

Saradha case

Sep 05, 2019 01:05
The Saradha Group ran an unlicensed fund, which went bust in 2013 and wiped out deposits from around 1.8 million, mostly poor, depositors from West Bengal, Assam, Jharkhand, Odisha, and Chhattisgarh. 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 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
Aug 22, 2018 23:30
The Central Bureau of Investigation (CBI) wants to interrogate three serving and one retired IPS officer in Bengal in connection with the Rs 2,460 Saradha Group chit fund scam read more
Aug 03, 2018 15:49
Nalini Chidambaram is being investigated for allegedly being paid a legal fee of Rs 1 crore by the Saradha group for her appearances in court and the Company Law Board over a television channel purchase deal. read more
Apr 30, 2018 22:17
Officials said Nalini Chidambaram had been summoned at the Kolkata office of the Enforcement Directorate on May 7. read more