Monday, April 19, 2021

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ED attaches properties of TMC leaders Kunal Ghosh and Satabdi Roy in Saradha chit fund scam case

ED attached properties worth ₹3 crores belonging to TMC leaders Kunal Ghosh and Satabdi Roy, and Saradha director Debjani Mukherjee.

Artist Subhaprasanna, who had valued paintings by Mamata Banerjee, summoned by ED in Saradha chit fund case

Subhaprasanna is also being probed for certain financial transactions done with the Saradha Group through his bank account

Saradha Chit Fund scam: Ex Kolkata Police Commissioner Rajeev Kumar resurfaces, appears before Alipore Court

The former Kolkata police commissioner was on the run fearing an arrest as he is accused of destroying evidence in the Saradha Chit Fund scam when he was heading the probe.

Saradha chit fund scam: Former Kolkata police chief Rajeev Kumar gets anticipatory bail by High Court

Fearing arrest by the CBI, Rajeev Kumar, who is accused of destroying evidence in the Saradha scam investigation has been on the run.

Saradha chit fund scam: Former Kolkata Commissioner Rajeev Kumar‘s wife files anticipatory bail plea in Calcutta HC on her husband’s behalf

In an unprecedented drama, Mamata Banerjee had sat on dharna earlier in February 2019 against CBI’s demand to question Rajeev Kumar on Saradha chit fund scam

West Bengal: Education Minister Partha Chatterjee summoned by CBI over the Saradha Chit Fund Scam

Partha Chatterjee has been summoned in connection with the TMC mouthpiece 'Jago Bangla'.

CBI summons TMC leader Derek O’ Brien over party income issues and Saradha Chit Fund scam

The Center Bureau of Investigation (CBI) had summoned the quizmaster-turned-politician Derek O’Brien on Thursday in regard to a probe into Trinamool Congress’ income and expenditure.

CBI issues lookout notice against ex-Kolkata top cop Rajeev Kumar in Saradha Chit Fund scam

The Supreme Court on Friday, May 24, rejected Kumar’s request for extending protection to him from being arrested

Saradha Chit Fund case: SC says CBI has made ‘very very serious’ allegations against Kolkata police chief in its status report

The Saradha Group had reportedly collected more than 200 billion rupees from lakhs of small investors

Saradha chit fund scam: Justice L Nageswar Rao recuses himself from hearing CBI’s contempt case against Mamata govt

Justice Rao cited the reason that he had represented the State of West Bengal in a case earlier.

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