Search For "saradha scam"
Anuj Sharma takes charge as Kolkata Police Commissioner
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 19 (ANI): Ahead of the upcoming Lok Sabha polls, Anuj Sharma took over as the new Kolkata Commissioner of Police on Tuesday.
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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 scam: Nalini Chidambaram files for anticipatory bail
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal), [India], Feb 14 (ANI): Nalini Chidambaram, wife of former Finance Minister P Chidambaram on Thursday, filed an anticipatory bail plea in Calcutta High Court after her name was listed by the CBI in the supplementary chargesheet related to the infamous Saradha scam. Read More
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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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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SC verdict a moral victory for CBI: Ravi Shankar Prasad
Updated : 7 years, 1 month ago IST
New Delhi (India), Feb 5 (ANI): Union Law Minister Ravi Shankar Prasad on Tuesday hailed the Supreme Court judgment directing Kolkata Police Commissioner Rajeev Kumar to appear before CBI in the Saradha scam as a moral victory for the probe agency. He also stressed that there was no
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Will initiate appeal process: Vijay Mallya after UK decides to extradite h
Updated : 7 years, 1 month ago IST
London (United Kingdom), Feb 5 (ANI): Fugitive liquor baron Vijay Mallya has decided to initiate appeal process after the UK Home Office approved his extradition to India on Monday.
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CBI files charge sheet against Chidambaram's wife in Saradha scam
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) [India], Jan 11 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a charge sheet against Nalini Chidambaram, wife of former Finance Minister P Chidambaram, in a competent court here in connection with the infamous Saradha scam.
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Saradha scam: ED summons Chidambaram's wife
Updated : 7 years, 9 months ago IST
New Delhi (India), June 18 (ANI): The Enforcement Directorate (ED) on Monday issued fresh summons to Nalini Chidambaram, wife of former finance minister P Chidambaram, in connection with the Saradha Ponzi scam.
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Saradha scam: ED summons P. Chidambaram's wife on May 7
Updated : 7 years, 11 months 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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SC grants bail to Saradha scam accused Manoranjana Sinh
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 6 (ANI): The Supreme Court on Monday granted bail to Saradha chit-fund scam accused Manoranjana Sinh.
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