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SC issues notice on actor's plea seeking bail in chit fund scam
New Delhi [India], June 13 (ANI): The Supreme Court on Monday issued a notice to the CBI and Enforcement Directorate...
CBI arrests one in chit fund scam case
New Delhi [India], December 11 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested a man in...
ED attaches assets worth Rs 300 cr of Icore Group in chit...
New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs...
CBI arrests one in chit fund scam case in WB
Kolkata (West Bengal) [India], July 14 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested one...
CBI summons OSD finance department in Rose Valley case
Howrah (West Bengal) [India], Oct 16 (ANI): A team of CBI officials on Wednesday visited the West Bengal secretariat...
Saradha scam: Former Kolkata top cop Rajeev Kumar arrives at...
Kolkata (West Bengal) [India], Oct 3 (ANI): Former Kolkata Police Commissioner Rajeev Kumar on Thursday arrived at...
Saradha scam: Wife files anticipatory bail plea for Rajeev...
Kolkata (West Bengal) [India], Sept 23 (ANI): Former Kolkata Police commissioner Rajeev Kumar's wife on Monday filed...
Saradha chit fund scam: Court rejects Rajeev Kumar's...
Kolkata (West Bengal) [India], September 21 (ANI): Alipore Court on Saturday rejected former Kolkata Police...
Saradha chit fund scam: Rajeev Kumar moves anticipatory bail plea
Kolkata (West Bengal) [India], Sept 20 (ANI): A day after Alipore Judges Court said that the Central Bureau of...
CBI empowered to arrest Rajeev Kumar in Saradha scam case,...
Kolkata (West Bengal) [India], Sept 19 (ANI): A court here on Thursday ruled the Central Bureau of Investigation...
Odisha: Court rejects bail plea for OCA secretary in Artha...
Bhubaneswar (Odisha) [India], Sept 19 (ANI): A court here on Thursday rejected the bail plea of former Odisha...
WB: Court reserves orders on Rajeev Kumar's application,...
Kolkata (West Bengal) [India], Sept 19 (ANI): A court here on Thursday reserved its order on an application filed by...
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