Saturday, September 18, 2021

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Saradha Chit Fund

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.

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.

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.

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

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

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.

West Bengal Police abused and intimidated customs officials who checked bags belonging to the ‘wife of a sitting MP’ at the Kolkata airport: Centre...

The bench headed by Chief Justice Ranjan Gogoi asked Solicitor General, Tushar Mehta to file an application in this regard

Karnataka CM warns of adopting ‘Mamata Banerjee’s tactics’ against Income Tax raids in the state

Kumaraswamy, however, cautioned that he would not shy away from pulling off a Mamata if the centre continued to indulge in "politics of vendetta"

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

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.

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