Saturday, February 27, 2021

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saradha scam

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.

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 to silence him, said WB Congress head Somen Mitra

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.

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 seeks prosecution sanction from LS Speaker Om Birla against 3 current MPs and 1 former MP in Narada sting case

Yesterday, CBI had summoned TMC MP Aparupa Poddar and BJP leader Sovan Chatterjee in the Narada sting case

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'.

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