Thursday, May 19, 2022 | Last Update : 08:42 AM IST

Saradha chit fund scam Page-2

State police-Centre confrontation can have dangerous fallout; defuse crisis

The Saradha-Narada cases are well known now, though interesting details continue to be regurgitated in the media as titillating titbits.

12 Feb 2019 12:13 AM

Rajeev Kumar, ex-TMC MP appear before CBI for questioning in Shillong

The CBI grilled Kumar and Ghosh for nearly twelve hours on Sunday in connection with the Rose Valley and Saradha chit fund scams.

11 Feb 2019 12:15 PM

SC refuses to monitor CBI investigation into Saradha chit fund scam

A two-judge bench comprising Chief Justice Ranjan Gogoi and Justice Sanjiv Khanna did not allow the application filed by some investors.

11 Feb 2019 11:43 AM

Kolkata police chief grilled by CBI for 8 hours in Shillong

The former CEO of Saradha Group’s media wing was then vocal against Trinamul supremo Mamata Banerjee and Kumar in the case.

10 Feb 2019 5:39 AM

CBI to continue questioning Kolkata Police chief Rajeev Kumar tomorrow

Kumar arrived at the CBI office here earlier on Saturday for questioning by the probe agency in connection with the scam.

09 Feb 2019 5:33 PM

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After ending 3-day dharna in Kolkata, Delhi is Mamata’s next stop

Naidu also tore into the Modi government, alleging autocracy and corruption.

06 Feb 2019 11:33 AM

BJP flays Mamata Banerjee for ‘histrionics’

Banerjee was on a sit-in against the CBI’s attempt to question the Kolkata police chief in connection with chit fund scams since Sunday night.

06 Feb 2019 2:36 AM

Mamata Banerjee hails SC order, calls it moral victory of people

Kumar visited the venue in the morning after the apex court’s direction on Tuesday morning.

06 Feb 2019 2:36 AM

Threat of President’s rule looms over Bengal

It is unlikely that any of this might have happened if the Lok Sabha election were not round the corner.

05 Feb 2019 2:04 AM

TMC tears into BJP over turmoil in CBI

The Opposition parties have attacked the government over CBI director Alok Verma being divested of his powers.

26 Oct 2018 1:21 AM

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CBI to grills IPS officer in Saradha chit fund scam

Sources claimed that a notice was sent to Mr Ghosh on September 29 under Section 160 of CrPC.

02 Oct 2018 5:37 AM

ED summons P Chidambaram’s wife Nalini in Saradha ponzi scam

Officials said Nalini has been summoned to the Kolkata office of Enforcement Directorate on May 7.

01 May 2018 9:08 AM

Saradha probe: CBI summons 2 police officers

The two cops have been asked to appear at the CGO Complex in Salt Lake next week, according to sources.

26 Dec 2017 6:36 AM

Mukul Roy joins BJP, says it will come to power in Bengal

Was second-in-command in TMC, known for organisational skills.

04 Nov 2017 1:42 AM

Regular bail to Kunal Ghosh in Saradha scam

It had also directed the accused to meet the investigating officer once every week.

07 Jan 2017 5:58 AM

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Saradha accused Kunal Ghose granted bail

The court, however, refused to modify or ease conditions which had been imposed on Ghosh while granting interim bail to him on October 5.

06 Jan 2017 8:01 PM

Calcutta HC extends MP Kunal Ghosh's interim bail

He was elected to the Rajya Sabha in April 2012.

23 Dec 2016 4:07 AM

Madan Mitra gets court nod to meet his ailing wife

After hearing his plea, the judge granted him the permission to visit his wife at their Kalighat residence.

24 Nov 2016 6:26 AM

West Bengal Chief Minister fishing in troubled waters: Opposition

Many of her cabinet ministers, party MPs and senior leaders were involved in the scam and some were arrested.

22 Nov 2016 1:50 AM

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