Search For "chit fund scam"
WB Congress unit to hold protest rally demanding immediate conclusion in S
Updated : 7 years, 3 months ago IST
Kolkata (West Bengal) [India], Feb 4 (ANI): West Bengal unit of Congress party will hold a protest rally on February 6 demanding the immediate conclusion in the investigation of Saradha, Rose valley and other chit fund scams.
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CBI claims Kolkata police did not share complete call details of Saradha g
Updated : 7 years, 3 months ago IST
New Delhi (India), Feb 04 (ANI) The CBI, which is seeking to interrogate Kolkata's top cop in connection with chit fund scam, claims that the Kolkata police did not share complete call detail records of Saradha group chairman Sudipta Sen.
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Singhvi takes on CBI for 'humiliating' Kolkata top cop
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 4 (ANI): Criticising the "harassment" of Kolkata Police Commissioner Rajeev Kumar by the CBI, Congress leader Abhishek Manu Singhvi on Monday said the central investigation agency should have first taken permission from the Calcutta High Court and also ref
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Centre moves SC for arresting Kolkata top cop
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 4 (ANI): The Supreme Court on Monday warned of strong action if Kolkata Police Commissioner Rajeev Kumar was found "even remotely thinking of destroying" evidence in the Saradha chit fund scam as the Centre moved the top court for arresting him.
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Kolkata police commissioner was instrumental in causing destruction of evi
Updated : 7 years, 3 months ago IST
Kolkata (West Bengal) [India], Feb 03 (ANI): The CBI wanted to interrogate Kolkata police commissioner Rajeev Kumar as there was proof that he was instrumental in causing destruction of evidence in the chit fund scam, Interim Central investigative agency chief M Nageshwar Rao alleged on S
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This is being done to satisfy ‘one senior leader’: Rajeev Kumar to former
Updated : 7 years, 3 months ago IST
Kolkata (West Bengal) [India], Feb 3 (ANI): Kolkata Police Commissioner Rajeev Kumar, who is currently under CBI radar in connection with the Saradha Chit fund scam, had in 2017 informed then CBI Director Alok Verma that all investigations in the case are being done to satisfy a senior le
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BJD claims CBI is 'politicised'
Updated : 7 years, 3 months ago IST
Bhubaneswar (Odisha) [India], Jan 30 (ANI): After the Central Bureau of Investigation (CBI) reportedly sent notices for examination to two Biju Janata Dal (BJD) leaders in a chit fund scam, the BJD has alleged that the CBI is used as a "tool for political purposes".
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Rose Valley Scam: CBI arrests Shrikant Mohta
Updated : 7 years, 4 months ago IST
Kolkata (West Bengal) Jan 24 (ANI): Central Bureau of Investigation arrested Shree Venkatesh Films chief Shrikant Mohta in connection with the Rose Valley chit fund scam here on Thursday.
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CBI raids premises of nine chit-fund scam suspects
Updated : 7 years, 4 months ago IST
Kolkata (West Bengal) [India], Dec 10 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted searches at the premises of nine chit fund scam (Ponzi scam) suspects in West Bengal.
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SC grants bails to BJD MP in Nava Diganta chit fund scam
Updated : 7 years, 10 months ago IST
New Delhi [India], July 3 (ANI): The Supreme Court on Tuesday granted bail to Biju Janata Dal (BJD) MP Ramchandra Hansda in connection with his alleged involvement in Nava Diganta chit fund scam in Odisha.
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Saradha scam: ED summons P. Chidambaram's wife on May 7
Updated : 8 years ago IST
New Delhi [India], Apr. 30 (ANI): The Enforcement Directorate (ED) on Monday issued a notice to the wife of former finance minister and Congress leader P. Chidambaram, Nalini Chidambaram and summoned her in connection with the Saradha chit fund scam.
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Rose Valley scam: Adrija Jewellers' showrooms raided in Kolkata
Updated : 8 years, 4 months ago IST
Kolkata (West Bengal) [India] December 27 (ANI): The Enforcement Directorate (ED) on Wednesday conducted a raid at three showrooms of Adrija Jewellers here today in connection with Rose Valley chit fund scam.
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