Saturday, April 13, 2024

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Saradha Chit Fund

Assam CM Himanta Biswa Sarma sends legal notice to Indian Express for defamatory news report, says it makes false claims to target him politically

Himanta Biswa Sarma in his legal notice to Indian Express sent through his lawyer Rajib Borpujari said that CM Sarma’s name appeared on the CBI’s chargesheet in the Sarada Chit Fund Scam case as a witness.

Saradha chit fund: ED attaches properties belonging to Nalini Chidambaram, others worth crores, wife of P Chidambaram worked as ‘consultant’ for Saradha

In a press release, EDsaid it has provisionally attached movable and immovable assets worth ₹3.30 crores and ₹3 crores respectively.

Saradha scam: ED attaches assets of ‘beneficiaries’, including P Chidambaram’s wife

Saradha Group ran a chit-fund scam with operations spread over the states of West Bengal, Assam and Orissa, till 2013.

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.

As SC prepares to hear case against ex Kolkata top cop Rajeev Kumar, Saradha scam accused goes on 21 day leave: Details

The CBI wants custodial interrogation of Rajeev Kumar, a 1989-batch IPS officer, in the Saradha chit fund scam case.

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 Scam: CBI says salaries for private TV channel were paid from CM’s relief fund, points fingers at Mamata govt

CBI says WB CM's Relief Fund was used to pay salaries to Tara TV employees for 23 months.

Saradha Scam: Kingpin Sudipta Sen writes to PM Modi, CM Mamata Banerjee from jail alleging top politicians received money from him

Sudipta Sen wrote the letter from jail naming Adhir Ranjan Chowdhury, Sujan Chakraborty, Biman Bose, Mukul Roy and Suvendu Adhikary

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.

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