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saradha scam

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'.

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.

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

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 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

OpIndia Evening Dispatch: Monday, 4th February, 2019

A quick round up of things that made it to news today.

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