Search For "saradha chit fund"
Saradha scam: Calcutta HC grants Nalini Chidambaram interim protection fro
Updated : 7 years 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 Scam: CBI culminates Rajeev Kumar’s questioning
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya) [India], Feb 13 (ANI): Central Bureau of Investigation on Wednesday culminated interrogation of Kolkata Police Commissioner Rajeev Kumar in connection with Saradha chit-fund scam.
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Saradha scam: Rajeev Kumar appears before CBI, interrogation likely to end
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya) [India], Feb 13 (ANI): Kolkata Police Commissioner Rajeev Kumar on Wednesday appeared before the CBI here for the fifth day of interrogation in connection with the Saradha chit-fund scam.
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West Bengal Chit fund scam: Hands of the influentials are too long, says f
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya) [India], Feb 12 (ANI): Former Trinamool Congress MP Kunal Ghosh, who appeared for questioning at the CBI office here in connection with Saradha chit fund scam, on Tuesday hinted that "hands of the influentials are too long" in this matter.
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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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SC refuses to entertain plea seeking court-monitored probe into Saradha ch
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 11 (ANI): The Supreme Court on Monday refused to entertain a plea filed by investors seeking court-monitored probe into the Saradha chit-fund scam.
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Rajeev Kumar arrives for 3rd day of questioning in Saradha chit fund scam
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya) [India], Feb 11 (ANI): Kolkata Police Commissioner Rajeev Kumar on Monday appeared before the CBI here for the third consecutive day in connection with Saradha chit fund scam.
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CBI grills Rajeev Kumar, Kunal Ghosh for nearly 12 hours over Rose Valley,
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya) [India], Feb 10 (ANI): The Central Bureau of Investigation (CBI) grilled Kolkata Police Commissioner Rajeev Kumar and former TMC MP Kunal Ghosh for nearly twelve hours here on Sunday in connection with the Rose Valley and Saradha chit fund scams.
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Shillong: Former TMC MP Kunal Ghosh reaches CBI office for questioning
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya) [India], Feb 10 (ANI): Former TMC MP Kunal Ghosh on Sunday reached the CBI office in Shillong for questioning in connection with Rose Valley and Saradha chit fund scams.
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CBI grills Kolkata Police Commissioner for over 8 hrs in Saradha chit fund
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya) [India], Feb 9 (ANI): The Central Bureau of Investigation (CBI) on Saturday questioned Kolkata Police Commissioner Rajeev Kumar for over eight hours in connection with the multi-crore Saradha chit fund scam.
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Saradha chit fund scam: CBI to interrogate ex-TMC MP Kunal Ghosh
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya), [India], Feb 9 (ANI): The Central Bureau of Investigation will interrogate former Trinamool Congress (TMC) MP Kunal Ghosh in connection with Rose Valley and Saradha chit-fund scams on Sunday.
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Saradha chit fund scam: CBI to continue questioning Rajeev Kumar tomorrow
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya) [India], Feb 9 (ANI): The Central Bureau of Investigation (CBI) will continue questioning Kolkata Police Commissioner Rajeev Kumar at the CBI office here on Sunday in connection with the Saradha chit fund scam.
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