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Saradha Chit Fund Scam

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  • Saradha scam: Calcutta HC vacates order granting protection from arrest to ex-top cop

    The court also rejected Kumar's prayer for quashing of a CBI notice that sought his appearance for questioning in the case.

  • Saradha scam: Ex-Kolkata police chief Rajeev Kumar fails to appear before CBI for questioning, seeks time

    Kumar sought seven days time, citing personal reasons, to appear before CBI officers in connection with the case.

  • Saradha scam: SC withdraws protection from arrest granted to ex-Kolkata CP Rajeev Kumar

    A bench headed by Chief Justice Ranjan Gogoi and Justices Deepak Gupta and Sanjiv Khanna left it open to the Central Bureau of Investigation to act in accordance with the law.

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

    Rajeev Kumar had been embroiled in a controversy for being at loggerheads with the CBI over its investigations into the Saradha chit fund and Rose Valley scams.

  • File affidavit with details of alleged contempt by WB cops in Saradha chit fund probe: SC to CBI Dr

    The bench said the affidavit has to be filed within two weeks and posted the matter for further hearing on March 26.

  • Supreme Court 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 that despite the apex court's 2013 order directing the CBI to probe the chit fund scam, the investigation has not attained finality.

  • Will confer top state honour on officers if Centre takes away medals: Mamata Banerjee

    The officers, including DGP Virendra Kumar, were present at Banerjee's dharna venue on February 4 in plain clothes.

  • SC brought Mamata's Banerjee's political histrionics to screeching halt: Smriti Irani

    Irani said the Supreme Court had ensured that a free and fair investigation takes place.

  • Substantial material against Kolkata Police Commissioner, CBI tells SC

    CBI said Chief Minister Mamta Banerjee along with the DGP, additional commissioner of police sat on dharna or sit-in at around 10 pm Sunday in Kolkata and as such a conduct by the officials in uniform points to 'complete anarchy prevailing in Kolkata and West Bengal'.

  • CBI vs Mamata Banerjee: Supreme Court to hear CBI's plea on February 5

    The top court will hear the probe agency's applications on Tuesday. The CBI alleged that it has moved the application as an extraordinary situation has arisen in which the top police officials of the West Bengal Police are sitting on a dharna along with a political party in Kolkata.

  • Budget session to begin today

    Despite Prime Minister Narendra Modi assurance that issues raised by opposition parties will be discussed in Parliament, it does not seem sailing for the government in Parliament.

  • Saradha scam accused Kunal Ghosh attempts suicide in jail

    Ghosh in a suicide note has claimed that he consumed 51 sleeping pills. He has been admitted to the SSKM hospital in the city. However, it is yet to be ascertained as to how the ex-TMC member procured such a high quantity of sleeping pills in the jail.

  • Saradha scam: Former Assam DGP S Baruah commits suicide

    Former Assam Director General of Police (DGP) Shankar Baruah, whose house was raided in connection with the multi-crore Saradha chit fund scam, has committed suicide.

  • Saradha scam: Probe panel set up to fix loopholes in laws

    CNBC-TV18‘s Ronojoy Banerjee, quoting sources, reports that the government has set up an inter-ministerial group to coordinate regulation of the financial sector.

  • High-powered group set up to regulate chit funds: Takru

    Financial services secretary Rajiv Takru says, in an interview to CNBC-TV18, that a high-powered group has been set up to examine chit funds: Takru

  • Saradha scam: Guilty to be punished, says TMC

    Amid allegations of involvement of many politicians in Saradha chit fund scam in West Bengal, ruling Trinamool Congress today said all guilty would be punished by the state government.

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