CBI raids homes of Mamata Banerjee's party TMC MLAs in chit fund scam case
Earlier, on Friday, the CBI had arrested TMC leader and Chairman of Halisahar Municipality, Raju Sahani for his alleged involvement in the chit fund case.
Sep 04, 2022, 15:48 PM IST
ChitFund Scam: CBI action in West Bengal, TMC leader arrested in scam
West Bengal: सीबीआई ने शुक्रवार को तृणमूल कांग्रेस के नेता और हलिसहर नगर पालिका के अध्यक्ष राजू साहनी को चिटफंड मामले में गिरफ्तार किया है। सूत्रों ने बताया कि केंद्रीय जांच एजेंसी ने साहनी के आवास पर छापेमारी के दौरान 80 लाख रुपए नकद बरामद किए।
Sep 03, 2022, 11:06 AM IST
Rose Valley chit fund case: ED attaches assets worth Rs 26.98 crore
Rose Valley Group Chairman Gautam Kundu and others had allegedly collected a huge amount of money from the public by floating fake and fictitious schemes.
Oct 06, 2021, 19:53 PM IST
ED attaches Icore Group’s assets in over Rs 2400 crore chit fund scam
The agency alleged that the group illegally raised a huge amount of money from lakhs of gullible investors by promising exorbitant returns.
Sep 28, 2021, 17:13 PM IST
Chit fund scam: Investor’s money deposited at jewellery store on pretext of online trading, ED acts
The ED seized 11 immovable properties worth Rs 1.01 crore in Ranchi, Latehar and Garhwa districts of Jharkhand belonging to DJN Jewellers represented by various individuals.
Sep 23, 2021, 18:55 PM IST
CBI files chargesheet against four persons in Rs 9 crore chit fund scam
The investors of Assam’s Nagaon branch and other branches operating in the state were cheated as they were not refunded their investment.
Jul 22, 2021, 18:58 PM IST
PM Narendra Modi mocks Mamata for dreaming of becoming Prime Minister, says 'PM post is not for auction'
The Prime Minister said that 'Didi' would have bought the prime ministerial post with the chit fund scam money had it was up for an auction.
Apr 23, 2019, 18:11 PM IST
Kolkata police chief Rajiv Kumar to be grilled again by CBI in Shillong today
Rajiv Kumar is facing CBI in connection with chit fund scam cases.
Feb 13, 2019, 08:18 AM IST
What is the truth behind destroying the evidences of chit fund scam?
The CBI will finally question Kolkata Police Chief Rajiv Kumar in chit fund scam. Now the question on today's debate is that: What is the truth behind destroying the evidences of chit fund scam?
Feb 09, 2019, 11:58 AM IST
Top 25 News: Watch top 25 news stories of today, 9 February, 2019
This segment of Zee News brings top 25 news headlines of the day. Watch this video to know the latest news stories.
Feb 09, 2019, 10:38 AM IST
Morning Breaking: Watch top news with research and latest updates, 9 Feb, 2019
This is a special segment of Morning Breaking by Zee News which brings to you news with research and latest updates. Watch this video to know more.
Feb 09, 2019, 10:10 AM IST
Morning Breaking: CBI to question Rajeev Kumar in chit fund scam
Kolkata police commissioner Rajeev Kumar is set to be questioned by the CBI on Saturday in connection with the Saradha chit fund scam, days after a standoff between the Mamata Banerjee government and the Centre.
Feb 09, 2019, 09:44 AM IST
Mamata vs CBI: MHA wants action against IPS officers who took part in Kolkata dharna
The MHA has reportedly also initiated a number of measures, including withdrawing medals, against them.
Feb 07, 2019, 16:58 PM IST
Mamata Banerjee vs CBI: Who is Rajeev Kumar
Rajeev Kumar, the Kolkata Police commissioner, is in the spotlight as the battle between the West Bengal government and CBI took an ugly turn.
Feb 05, 2019, 14:18 PM IST
Rajeev Kumar, the top cop in the middle of CBI vs Mamata Banerjee storm
The West Bengal government says Rajeev Kumar's integrity cannot be questioned. CBI, however, is not so sure.
Feb 05, 2019, 14:07 PM IST
Watch Daily News and Analysis with Sudhir Chaudhary, 4th February, 2019
Watch the complete segment of DNA with Sudhir Chaudhary, 4th February 2019 This segment of DNA brings to you analysis of top news of the day
Feb 04, 2019, 23:08 PM IST
DNA analysis on Mamata Banerjee Vs CBI tussle
West Bengal Chief Minister Mamata Banerjee dharna or a sit-down protest entered Day 2 in central Kolkata to "save the constitution" after a huge showdown between the police and officials of the Central Bureau of Investigation.
Feb 04, 2019, 22:34 PM IST
Deshhit: What's Mamata''s connection in Biggest Bengal loot?
The tiff between the CBI and Kolkata police reached the Supreme court on Monday – where the centre claimed that commissioner Rajeev Kumar is a “potential accused” in the investigation into chit fund scams in Bengal.
Feb 04, 2019, 21:14 PM IST
5W1H: Supreme court to hear plea against Rajeev Kumar tomorrow
The tiff between the CBI and Kolkata police reached the Supreme court on Monday – where the centre claimed that commissioner Rajeev Kumar is a “potential accused” in the investigation into chit fund scams in Bengal.
Feb 04, 2019, 17:22 PM IST
Mamata vs CBI: SC asks agency to give proof of allegations against Kolkata top cop, to hear matter on Tuesday
The CBI alleged that it has moved the application as an 'extraordinary situation' has arisen in which the top police officials are sitting on a dharna along with a political party in Kolkata.
Feb 04, 2019, 12:24 PM IST
