The ED has asked Chatterjee to appear before them to investigate whether any monetary transactions took place between him and Gautam Kundu.
09 Jul 2019 3:33 PM
The high court had on February 13 stayed the order of the Alipore court.
27 Feb 2019 1:51 AM
The two MPs against whom supplementary chargesheets were filed are Tapas Pal and Sudip Bandyopadhyay of the Trinamul Congress.
28 Apr 2017 12:41 AM
The officer, Manoj Kumar, has denied the charges saying the entire episode was being blown out of proportion.
01 Feb 2017 9:07 AM
The BJP leader's arrest comes in the backdrop of the arrest of two TMC MPs by CBI in the Rose Valley chit fund scam.
15 Jan 2017 6:29 PM
The party also wondered why the CBI was only targeting it's leaders while leaving out other opposition leaders.
12 Jan 2017 9:13 AM
The Saradha owner, already chargesheeted by the CBI in multiple cases, has been lodged in the judicial custody.
10 Jan 2017 4:12 AM
However, CBI sources ruled out summoning any TMC or CPI(M) leader for now.
08 Jan 2017 8:39 PM
The principal and three other top officials of the school were questioned for nearly three hours at the CBI’s Kolkata office .
06 Jan 2017 7:02 AM
Sources said the CBI on Wednesday night grilled Mr Bandyopadhyay and Mr Paul together.
06 Jan 2017 3:41 AM
Trinamool Congress MP Tapas Pal alleged that the BJP leader had links with a ponzi firm.
05 Jan 2017 8:52 PM
Former union minister Saugata Roy, during a TV broadcast alleged that Supriyo received cash from the Rose Valley Group.
05 Jan 2017 8:15 PM
Rose Valley is active in West Bengal, Odisha and some neighbouring states.
05 Jan 2017 5:02 AM
It suspects that the filmstar, who lives with her family in south Kolkata, played a key role in a Hawala network.
05 Jan 2017 3:34 AM
In West Bengal, TMC workers blocked roads and stopped trains to decry what they claimed was Narendra Modi’s vendeta politics.
05 Jan 2017 3:15 AM
Paul is also accused of promoting the company and “misleading” people to deposit money in the firm.
01 Jan 2017 7:08 AM
In the morning Pal, a Lok Sabha MP from Krishannagar in Nadia, appeared before the special investigation team of the CBI.
30 Dec 2016 4:18 PM
To be quizzed on December 30 in Rose Valley case.
28 Dec 2016 3:31 AM
Sudip Bandyopadhyay and Tapas Paul have been asked to appear at the CBI office on December 30.
27 Dec 2016 8:41 PM