Tuesday, July 5, 2022

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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.

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

Supreme Court withdraws interim protection granted to ex-Kolkata top cop Rajeev Kumar, opens door for CBI’s custodial interrogation

Rajeev Kumar is accused of shielding the accused and destroying evidence in the chit fund scam. Mamata Banerjee had sat on a 72-hour long dharna in Kumar's defence in February.

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.

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

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.

Mamata Banerjee continues her tradition of sitting on dharna for accused, TMC leaders released on bail

West Bengal CM Mamata Banerjee gheraoed the CBI office in Kolkata's Nizam Palace in support of Narada case accused.
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