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saradha

Facing Saradha probe, TMC’s Satabdi Roy sends ED draft of ₹30.64 lakh. Not enough, says BJP

The 49-year-old Satabdi Roy had written to ED in July offering to return the money.
india news
Updated on Sept 04, 2019 05:09 pm IST

Bengal police hand over four trunks of Saradha chit fund-related files to CBI

The officer who brought in the files claimed that the documents were not submitted and CBI did not ask for them specifically
india news
Published on May 31, 2019 08:31 pm IST

CBI questions first investigating officer in Saradha case

On Monday, Kumar had sent a letter to the CBI, seeking a week’s time to appear stating he was on leave. The CBI officer cited above said the agency was deliberating on whether to issue a fresh summons to Kumar
india news
Updated on May 29, 2019 07:37 am IST

CBI summons ex-Kolkata police chief today for questioning in Saradha scam

The officers said the lookout notice was issued after the agency through its independent sources learnt that Rajeev Kumar was planning to proceed on study leave abroad.
india news
Updated on May 27, 2019 08:42 am IST

Proof in hand, CBI hints at Mamata confidant Rajeev Kumar’s arrest after 6 days

Kumar’s protection from arrest would expire in seven days, that is May 24, and the agency has already started discussing when to arrest him as his custodial interrogation will open a can of worms, the top CBI officer said. He added that Kumar’s arrest is “imminent”.
india news
Updated on May 18, 2019 02:44 pm IST
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