Monday, May 16, 2022 | Last Update : 11:36 AM IST

Saradha chit fund case

ED attaches assets of TMC leaders in Saradha case

The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes

04 Apr 2021 4:38 AM

Saradha scam: Ex top cop Rajeev Kumar claims CBI 'hounding' him, seeks pre-arrest bail

The division bench then fixed Kumar's anticipatory bail plea, which was filed on Monday, for hearing on Wednesday.

24 Sep 2019 4:05 PM

Saradha scam: Rajeev Kumar does not turn up at CBI office yet again

Earlier in the week, too, Kumar had defied the CBI summons to appear before its investigating team.

20 Sep 2019 3:01 PM

Saradha chit fund case: Former TMC MP Kunal Ghosh to appear before ED today

Ghosh had earlier appeared before ED on July 17.

14 Aug 2019 1:15 PM

Saradha chit fund case: Former TMC MP Kunal Ghosh appears before ED

The ED had on Monday summoned Ghosh to appear before it.

17 Jul 2019 2:41 PM


Saradha chit fund case: SC gives 7 days to ex-Kolkata top cop to seek bail

The CBI wants custody of Kumar for destroying evidence in the Saradha chit fund scam.

17 May 2019 11:08 AM

CBI wants custodial interrogation of ex-Kolkata top cop Rajeev Kumar

On February 5, the apex court had directed Kumar to appear before the central investigative agency in connection with the matter.

06 Apr 2019 4:07 PM

Saradha scam: SC says can’t close eyes to ‘very, very serious’ facts in CBI report

SC said that as CBI’s status report was filed in a sealed cover, it cannot pass any order at the moment without hearing the other side.

26 Mar 2019 3:41 PM