You Searched For "Saradha chit fund case"

India

Saradha scam: SC says can't close eyes to very, very serious' facts in...

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

26 March 2019 3:41 PM IST

India

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...

6 April 2019 4:07 PM IST

India

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

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

17 May 2019 11:08 AM IST

India

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

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

17 July 2019 2:41 PM IST

India

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

Ghosh had earlier appeared before ED on July 17.

14 Aug 2019 1:15 PM IST

India

Saradha scam: Ex top cop Rajeev Kumar claims CBI 'hounding' him, seeks...

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

24 Sept 2019 4:05 PM IST

India

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 Sept 2019 3:01 PM IST

India

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...

4 April 2021 4:38 AM IST