Friday, Apr 26, 2024 | Last Update : 08:01 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
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