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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'.
Derek O’Brien summoned by CBI in TMC accounts case and Saradha Ponzi scheme

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
Several IPS officers are under CBI probe for involvement in Bengal's major scams

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.

2G and IRCTC scam accused extend support to Mamata Banerjee who is protesting against Saradha chit fund scam investigation

National Herald scam accused Congress President Rahul Gandhi, who is currently out on bail, also extended support to Mamata against CBI probe

Saradha Chit Fund Case: All you need to know why Mamata Banerjee is trying to scuttle the CBI probe

Desperate circumstances call for desperate measures. And the unprecedented actions of the West Bengal government yesterday may be seen in that light.
Several IPS officers are under CBI probe for involvement in Bengal's major scams

West Bengal government obstructing investigations in Saradha Chit Fund Scam: CBI

CBI alleges Mamta Banerjee government of deliberately impeding the investigation into Chit Fund Scam.

CBI files chargesheet against Nalini Chidambaram in the Saradha chit fund scam

Saradha had run a Ponzi scheme which collapsed the lakhs of investors lost their investments
Retired Captain awarded 7 year jail term for leaking classified documents in exchange of money

CBI wants to question SIT members, say papers handed over in Saradha Chit Fund Scam manipulated : Reports

The CBI letter reportedly claims that some documents handed over by the SIT have been manipulated and some are missing
Shatabdi Roy has returned Rs 31 lakhs that she had received from the Saradha group as a brand ambassador

Facing probe in Saradha case, TMC MP Shatabdi Roy returns Rs 30.64 lakhs to ED

The Saradha Ponzi scheme is the most high-profile ponzi scam in the state of WB where millions of small investors were cheated of about 200 billion rupees.

Mamata Banerjee reinstates ex-cop Rajeev Kumar, accused in Saradha scam, and other 10 IPS officers transferred by EC

Mamata Banerjee had earlier too shown her endearment by sitting on a 72 dharna in Rajeev Kumar's defence
SC refuses to entertain IPS Rajeev Kumar’s plea seeking protection from CBI

Supreme Court dismisses plea filed by former Kolkata police commissioner Rajeev Kumar in Sharada Chit Fund scam

Earlier last week the Election Commission had relieved from his duty following the wide-spread violence in Amit Shah’s rally in West Bengal
BJP MP from Bishnupur Saumitra Khan has stated that TMC won't even get 60 seats in the next assembly elections

Mamata miffed: Congress attacks Mamata over Saradha scam in Parliament, Mamata says, ‘Will remember’

Congress MP accused Mamata Banerjee led TMC of 'looting lakhs of people' in the chit fund scam.

Supreme Courts refuses to monitor CBI probe into Saradha Scam

The 2013 verdict by the Supreme Court already directs the CBI to investigate into details about the people involved and the murky money trail.

Saradha scam: CBI continue to grill Kolkata Police chief, former TMC MP Kunal Ghosh to be questioned today

Yesterday, Kolkata Police chief was grilled for nine hours by the CBI in the Saradha chit fund scam
Several IPS officers are under CBI probe for involvement in Bengal's major scams

Kolkata police commissioner being grilled by CBI in Shillong for his role in chit fund scam

Kolkata police commissioner Rajeev Kumar appears before CBI in Shillong after being directed by Supreme Court.

What did Sudipta Sen write in his 2013 letter that Mamata Banerjee is so nervous about Saradha scam investigation?

In the letter, Sudipta Sen claimed that he had been cheated by several people and that he was on the verge of committing suicide. He also asserted that the letter should be treated as his dying declaration.

West Bengal: CBI summons Derek O’Brien, grills Mamata Banerjee’s close aide over sale of her paintings to chit fund companies

West Bengal CM, Mamata Banerjee has been accused of selling her paintings at inflated prices to chit fund companies in dubious deals.
Plea of Chidambaram's wife to quash ED summons over Sharada chit fund scam rejected by Madras HC

Saradha Scam: ED sends summons to Nalini Chidambaram

Her son Karti is one of the accused in the INX Media Case, and is currently out on bail.
Plea of Chidambaram's wife to quash ED summons over Sharada chit fund scam rejected by Madras HC

Plea of Chidambaram’s wife to quash ED summons over Sharada chit fund scam, rejected by Madras HC

She has been summoned as a witness in the scam by the ED

West Bengal: Police sends notice to CBI Joint Director to present himself at Bhawanipur police station within a week

This is the latest development in the fight that has broken out between the investigative agency and the West Bengal government. Recently, the CBI had questioned Kolkata Police Commissioner Rajeev Kumar in connection with the Saradha chit fund scam. TMC MP Kunal Ghosh was also summoned.
Modi addressed a rally in Jalpaiguri, WB

Modi storms Mamata’s turf even as she tries to block BJP rallies in West Bengal

Narendra Modi condemned Mamata Banerjee for siding with those who looted crores and crores of rupees from the poor people over the Saradha Chit Fund Scam.

I tweeted what I had to say: Congress President Rahul Gandhi evades commenting on Mamata’s mayhem

In January, P Chidambaram's wife Nalini Chidambaram was charge-sheeted in the Saradha chit fund scam
CBI searches for ex Kolkata Police chief Rajeev Kumar

CBI searches for ex-Kolkata top cop Rajeev Kumar, files non-bailable warrant petition in court

Rajeev Kumar is untraceable and five teams of the CBI are conducting searches at places across Kolkata.

CBI visits WB secretariat to inquire about Ex-Kolkata police commissioner Rajeev Kumar’s whereabouts, asked to come on a working day

HC had on Friday withdrawn Kumar’s protection from custodial interrogation
CBI searches for ex Kolkata Police chief Rajeev Kumar

CBI seeks prosecution sanction from LS Speaker Om Birla against 3 current MPs and 1 former MP in Narada sting case

Yesterday, CBI had summoned TMC MP Aparupa Poddar and BJP leader Sovan Chatterjee in the Narada sting case

West Bengal: TMC leaders accused of stealing 5000 eggs and serving children only rice and salt for mid-day meals

BJP MP Locket Chatterjee discovered that children were being fed only rice and salt in mid-day meals during her surprise visit to the school on Monday.

Mamata Banerjee reaches out to Congress and CPI(M) seeking support in her fight against BJP in Bengal, rebuffed

The TMC supremo accused BJP of trying to run a parallel government and bringing in an alien culture in West Bengal
Journalist J Gopikrishnan had complained against Mr and Mrs Chidambaram using their 'Sr Advocate' title while facing trial for financial irregularities and scams

SC transfers complaint by journalist against Chidambaram using ‘Sr Advocate’ title to Bar Council

Gopikrishnan today took to Twitter to inform that he has got a message from the Supreme Court stating that his written complaint has been transferred to the concerned Bar Council for 'action deemed fit'.
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