TOPIC
chit fund scam
Didi and her top cops: Several IPS officers under CBI scanner for involvement in major scams in Bengal
The cases of Rajeev Kumar and other senior officers who have been accused of corruption and involvement in scams paints a grim picture of the functioning of the TMC government in Bengal.
Facepalm: Congress’ latest poll promise of returning money to victims of PACL fraud is already being fulfilled under Modi govt
SEBI has already started receiving applications from PACL investors for refund of their money
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.
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.
Dharna backfire: Home Ministry asks WB government to initiate action against serving officers who participated in dharna
Mamata Banerjee had called off her dharna and claimed ‘Moral Victory’ after the SC issued notices on contempt plea against Kolkata Police Commissioner and the state government.
OpIndia Evening Dispatch: Monday, 4th February, 2019
A quick round up of things that made it to news today.
ED seizes property worth Rs 238 crores of TMC MP in connection with a ponzi scheme case
TMC MP's company is accused of illegally starting a collective investment scheme without the approval of SEBI and collected funds of over Rs. 1900 crores from the public in the years leading up to 2015
Rose Valley scam: Producer and Mamata Banerjee’s close aide Shrikant Mohta arrested by CBI
Shrikant Mohta will be produced before the Court tomorrow. He is likely to be taken to Bhubaneshwar after he was arrested in Kolkata.
Enforcement Directorate interrogates Trinamool Congress MP Tapas Pal for 9 hours in Rose Valley case
The actor turned politician allegedly had a role in the Rose Valley Chit Fund Scam.
