Search For "saradha scam"
LOP Suvendu Adhikari writes to CBI Director over slow investigation in Sar
Updated : 2 years, 8 months ago IST
Leader of Opposition and BJP leader Suvendu Adhikari on Thursday wrote to the Director CBI on the issue of the slow investigation being conducted in Saradha Scam.
Read More
BJP leader Suvendu Adhikari hits out at TMC, demands probe against Mamata
Updated : 2 years, 11 months ago IST
West Bengal Leader of Opposition (LoP) Suvendu Adhikari on Tuesday, lashed out at the Mamata Banerjee-led TMC government and demanded the central agencies to probe the Chief Minister under the alleged Saradha scam.
Read More
TMC demands action after Saradha scam accused Sudipto Sen claims Suvendu A
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], June 24 (ANI): TMC General Secretary Kunal Ghosh on Friday demanded the arrest of West Bengal leader of Opposition Suvendu Adhikari's arrest saying that Saradha scam main accused 'Sudipto Sen had claimed being blackmailed by Adhikari.
Read More
Calcutta HC grants bail to Debjani Mukherjee in Saradha chit fund scam
Updated : 4 years, 9 months ago IST
Kolkata (West Bengal) [India], June 20 (ANI): The Calcutta High Court has granted bail to Debjani Mukherjee, a co-accused in the multi-crore Saradha chit fund scam.
Read More
Saradha scam: CBI raids underway at six locations in Mumbai
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], March 22 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted raids at six locations in Mumbai in connection with the Saradha scam case.
Read More
TMC leader Kunal Ghosh places Saradha scam promoter's letter before ED
Updated : 5 years ago IST
Kolkata (West Bengal) [India], March 2 (ANI): Trinamool Congress (TMC) spokesperson Kunal Ghosh on Tuesday appeared before Enforcement Directorate (ED) in connection with the probe into the Saradha chit fund scam said he had placed the Saradha Group promoter Sudipto Sen's letter on the recor
Read More
SC defers hearing in Saradha scam case for 2 weeks
Updated : 5 years, 1 month ago IST
New Delhi [India], February 23 (ANI): The Supreme Court on Tuesday deferred the hearing in the Saradha scam case for two weeks.
Read More
Saradha scam: SC issues notice to IPS officer Rajeev Kumar on CBI's plea c
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 29 (ANI): The Supreme Court on Friday issued a notice to IPS officer Rajeev Kumar on an appeal filed by the Central Bureau of Investigation (CBI) seeking cancellation of an anticipatory bail granted to him by the Calcutta High Court in connection with the multi-crore S
Read More
Saradha scam: Former Kolkata top cop Rajeev Kumar arrives at Alipore court
Updated : 6 years, 5 months ago IST
Kolkata (West Bengal) [India], Oct 3 (ANI): Former Kolkata Police Commissioner Rajeev Kumar on Thursday arrived at Alipore court here to avail his bail in connection with the multi-crore Saradha chit fund scam case.
Read More
Saradha scam: Wife files anticipatory bail plea for Rajeev Kumar in Calcut
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Sept 23 (ANI): Former Kolkata Police commissioner Rajeev Kumar's wife on Monday filed an anticipatory bail application on his behalf before the Calcutta High Court in the Saradha chit fund scam case.
Read More
CBI empowered to arrest Rajeev Kumar in Saradha scam case, rules court
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Sept 19 (ANI): A court here on Thursday ruled the Central Bureau of Investigation (CBI) is empowered to arrest former Kolkata Police Commissioner Rajeev Kumar in the Saradha chit fund scam case.
Read More
Saradha scam: CBI to constitute special team to trace Rajeev Kumar
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 17 (ANI): The Central Bureau of Investigation (CBI) is set to constitute a special team to trace the location and whereabouts of former Kolkata Police Commissioner Rajeev Kumar as he failed to appear before it for questioning for the third time on Tuesday.
Read More