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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…

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…

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…

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…

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.

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…

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

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

Rose Valley Chit Fund scam: Enforcement Directorate searches five locations in Kolkata

According to the ED estimates, the Rose Valley scam is at least five times the Saradha ponzi scam

West Bengal Congress chief claims ‘influential people’ involved in Saradha scam might get ex-cop Rajeev Kumar ‘killed’

Mamata Banerjee led TMC govt is leaving no stones unturned to protect ex top-cop, Rajeev Kumar. There can be efforts…

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…

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

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…

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…

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

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…

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…

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.

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…

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…

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 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.