Feb 17, 2020-Monday

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Monday, Feb 17, 2020

Saradha chit fund scam

Oct 03, 2019 23:24
The Bollywood actor and former Trinamool Rajya Sabha member is learnt to have spent an hour at the RSS headquarters and then visited the Hedgewar memorial. read more
Jun 07, 2019 13:01
Rajeev Kumar has been summoned multiple times by the Central Bureau of Investigation in recent weeks but failed to appear as he said he was on leave. read more
Apr 09, 2019 01:01
The top court had on February 5 restrained the Central Bureau of Investigation (CBI) from taking coercive steps against Kumar but directed him to appear before the agency and “faithfully” cooperate with it. read more
Apr 06, 2019 17:40
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
Mar 27, 2019 23:47
In an application filed before the top court, the agency said Vodafone and Bharti Airtel had shared CDRs for the years 2012 and 2013 with the West Bengal police when the latter was investigating the Saradha chit fund scam. read more
Feb 13, 2019 18:59
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
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 10, 2019 19:46
The Central Bureau of Investigation is probing allegations against Kumar relating to the chit fund scandal in which at least two million people were cheated out of their savings by the Saradha Group. read more
Feb 10, 2019 09:19
Three senior CBI officers questioned Kumar for around eight hours on Saturday about his alleged role in the tampering of crucial evidence in the scam, the officials said. read more
Feb 09, 2019 21:24
After an initial reluctance, Kolkata police commissioner Rajeev Kumar on Saturday started cooperating with CBI’s investigators in the probe related to the Saradha chit fund scam, according to people familiar with the matter. read more
Feb 09, 2019 07:17
Kolkata police commissioner Rajeev Kumar is set to be questioned by the CBI on Saturday in connection with the Saradha chit fund scam, days after a standoff between the Mamata Banerjee government and the Centre. read more
Feb 07, 2019 21:32
West Bengal chief minister Mamata Banerjee on Tuesday called off her protest in Kolkata against the CBI’s attempt to question Kumar in connection with ponzi scheme cases, but warned of a larger stir in the national capital next week. read more
Feb 05, 2019 00:08
The CBI approached the Supreme Court saying Kolkata Police commissioner Kumar was a potential accused in the Saradha chit fund scam and claimed the local police could be destroying crucial evidence. read more
Jan 30, 2019 08:04
Banerjee has been painting for several years and her works were auctioned a few times. Trinamool leaders always maintained that this was a novel way of raising funds for the party. read more