Search For "saradha chit fund case"
Saradha chit fund: SC reserves order on plea seeking custodial interrogati
Updated : 6 years, 11 months ago IST
New Delhi [India], May 2 (ANI): The Supreme Court on Thursday reserved its order on a plea of the Central Bureau of Investigation (CBI) seeking permission to arrest and interrogate former Kolkata Police Commissioner Rajeev Kumar for his alleged role in destructing evidence in Saradha chit
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Saradha chit fund case: SC to continue hearing matter on Thursday
Updated : 6 years, 11 months ago IST
New Delhi [India], May 1 (ANI): The Supreme Court will continue hearing on Thursday plea of the Central Bureau of Investigation (CBI) seeking permission to arrest and custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar for his alleged role in destructing evidence in
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Saradha chit fund case: CBI moves SC against Vodafone, Airtel
Updated : 7 years ago IST
New Delhi [India], Mar 27 (ANI): The Central Bureau of Investigation (CBI) on Wednesday moved the Supreme Court against two service providers--Vodafone and Airtel--for not cooperating in the probe against former Kolkata Police Commissioner Rajeev Kumar in connection with Saradha chit fund ca
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Saradha case: SC says CBI status report reveals 'something very, very seri
Updated : 7 years ago IST
New Delhi (India) Mar 26 (ANI): The CBI status report reveals "something very, very serious", the Supreme Court said on Tuesday perusing the document filed by the agency in connection with the questioning of former Kolkata Police Commissioner Rajiv Kumar in the Saradha chit fund case.
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Saradha scam: Calcutta HC grants Nalini Chidambaram interim protection fro
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 18 (ANI): The Calcutta High Court on Monday provided Nalini Chidambaram, wife of former Finance Minister P Chidambaram, interim protection from arrest by CBI for six week in the Saradha chit fund case.
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Saradha chit fund case: Rajeev Kumar, Kunal Ghosh grilled on Day 3
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya) [India], Feb 11 (ANI): Kolkata Police Commissioner Rajeev Kumar and former Trinamool Congress MP Kunal Ghosh on Monday appeared for questioning at the Central Bureau of Investigation office here in connection with chit fund scam.
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Jaitley calls Oppn 'Kleptocrat’s Club', Mamata’s actions aimed at hogging
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 5 (ANI): Union Finance Minister Arun Jaitley on Tuesday hit out at West Bengal Chief Minister Mamata Banerjee for her ongoing ‘dharna’ over the current CBI vs state police tussle and alleged that her actions are aimed at hogging the limelight by projecti
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"Desperate" Mamata attempting to hide scams in WB: Left
Updated : 8 years, 7 months ago IST
New Delhi [India], Nov 14 (ANI): Communist Party of India (Marxist) leader Brinda Karat on Monday took potshots at West Bengal Chief Minister Mamata Banerjee for calling up her party's general secretary Sitaram Yechury to join hands against the government's demonetisation move and
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Saradha chit fund case: SC issues notice to ED, WB Govt.
Updated : 8 years, 7 months ago IST
New Delhi [India], Oct. 21 (ANI): The Supreme Court on Friday issued notice to the Enforcement Directorate and West Bengal Government on the application of Manoranjana Singh, ex-wife of former union minister and Congress leader Matang Singh, in connection with the multi-crore Saradha chit-fu
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