'CID has become paid janitor of BUA-BHATIJA': Suvendu Adhikari ATTACKS Mamata Banerjee for THIS 'leaked Letter'
Sharbari Mukherjee, mother of Debjani Mukherjee, one of the accused in the Saradha scam case, made sensational allegations against CID. Sharbari has also written a letter to CBI expressing apprehension about the role of CID.
Sep 08, 2022, 14:18 PM IST
Rapist, Maoist, Saradha and Rose valley Scam accused - Meet the 'NEIGHBOURS' of Partha Chatterjee in JAIL
For now, the former cabinet minister of the Bengal Partha Chatterjee and the ousted general secretary of the Trinamool will have to stay in the correctional facility of the Presidency Jail. But who are Partha's neighbors in the cells next to this cell number 2?
Aug 07, 2022, 16:35 PM IST
Saradha Scam: 'immediately return the money...', Calcutta High Court's BIG initiative give relief to depositors
Saradha Scam: The court directed SEBI, CBI, ED and the state that the money recovered from the properties sold by Saradha should be immediately disclosed and submitted to the one member commitee headed by Justice S.P Talukdar. The properties that have not yet been sold should also be handed over to the one-member committee immediately.
Jun 28, 2022, 14:44 PM IST
Calcutta HC grants anticipatory bail to former top cop Rajeev Kumar in Saradha scam case
In a major relief for former Kolkata police commissioner Rajeev Kukar, the Calcutta High Court on Tuesday granted him anticipatory bail in the Saradha ponzi scam case.
Oct 01, 2019, 12:32 PM IST
Ex-Kolkata top cop Rajeev Kumar files fresh anticipatory bail, seeks more time to appear before CBI
Kumar, who is believed to a close aide of West Bengal Chief Minister Mamata Banerjee, is accused of tampering with evidence in the case.
Sep 23, 2019, 18:19 PM IST
CBI team reaches former Kolkata top cop Rajeev Kumar's residence, speaks to wife about his whereabouts
The two-member team reached Kumar's Kolkata residence at 34, Park Street. According to sources, the team spoke to his wife Sanchita Kumar and asked about his whereabouts. It was not known what the team learnt from Kumar's wife. The team left later.
Sep 20, 2019, 17:17 PM IST
CBI traces former Kolkata top cop Rajeev Kumar's location, directs him to appear before it on Friday
The agency has also issued fresh summons against Kumar directing him to appear before it for questioning in connection with the multi-crore Saradha chit fund scam at 11 am on Friday. Kumar has not appeared before the CBI in any of its summons and if he fails to present himself at 11 am, the CBI may arrest him.
Sep 19, 2019, 23:31 PM IST
Mamata Banerjee meets PM Narendra Modi, urges him to write off West Bengal's debt
Banerjee flew to Delhi on Tuesday, which was also PM Modi`s birthday.
Sep 18, 2019, 17:05 PM IST
Saradha scam: Former Kolkata top cop Rajeev Kumar to file anticipatory bail plea on Wednesday
Former Kolkata police commissioner Rajeev Kumar has been summoned by the Central Bureau of Investigation in connection with the multi-crore Saradha chit fund scam but he has failed to appear before the CBI despite two summons.
Sep 18, 2019, 11:36 AM IST
Saradha Chit Fund scam: CBI summons ex-top cop Rajeev Kumar for questioning at 2 pm today
It is to be noted that Kumar failed to appear for questioning before the agency despite being summoned after the Calcutta High Court passed an order withdrawing the protection from arrest granted to him in the case.
Sep 16, 2019, 13:10 PM IST
SC rejects ex-Kolkata police commissioner Rajeev Kumar plea seeking extension of seven days protection from arrest
The Supreme Court (SC) on Tuesday refused to set up special bench to hear former Kolkata Police Commissioner Rajeev Kumar's plea seeking an extension of the seven-day period granted by the court to Kumar to approach a court after his protection from arrest was vacated.
May 21, 2019, 11:59 AM IST
Ex-Kolkata police commissioner Rajeev Kumar moves SC seeking extension of seven days protection from arrest
In his petition before the SC, ex-Kolkata police commissioner Rajeev Kumar has cited strike of lawyers in West Bengal as the main reason for the extension.
May 20, 2019, 11:25 AM IST
Saradha scam: SC vacates order granting protection from arrest to ex-Kolkata police commissioner
"We have withdrawn the protection given to Rajeev Kumar vide order dated February 5," the court said while pronouncing the order.
May 17, 2019, 11:40 AM IST
SC orders Kolkata top cop to appear before CBI; issues contempt notice to Bengal govt, Rajeev Kumar, DGP
The SC also issued a notice to the West Bengal government, Rajeev Kumar and Chief Secretary in contempt of court case.
Feb 05, 2019, 11:42 AM IST
Saradha scam: CBI files charge sheet against Chidambaram's wife
CBI spokesperson Abhishek Dayal said that Nalini Chidambaram entered into a criminal conspiracy with the proprietor of Saradha group Sudipta Sen and some other accused persons in this case.
Jan 11, 2019, 17:42 PM IST
Saradha chit fund scam: ED issues fresh summons to Nalini Chidambaram
The Enforcement Directorate (ED) on Monday summoned senior advocate Nalini Chidambaram, wife of former Finance Minister and Congress leader P Chidambaram, to appear for questioning in the connection to the multi-crore Saradha chit fund scam.
Jun 18, 2018, 15:18 PM IST
Narada scam: CBI interrogates Trinamool leader Madan Mitra
The CBI on Wednesday interrogated Trinamool Congress leader and former West Bengal minister Madan Mitra in connection with the Narada tapes scam.
Sep 13, 2017, 19:12 PM IST
BJP rallies to demand immediate arrest of ''tainted'' Trinamool leaders
Demanding the immediate arrest of leaders of West Bengal`s ruling Trinamool Congress leaders allegedly involved in the Saradha and Narada scams, the BJP`s state unit took out a rally here on Wednesday afternoon.
Apr 12, 2017, 17:29 PM IST
LF rally in Kolkata on Narada, Saradha issues
Demanding arrest of ministers, elected representatives and leaders of West Bengal's ruling Trinamool Congress seen accepting money in the Narada sting footage, opposition Left Front brought out a huge rally in the heart of Kolkata on Wednesday.
Mar 29, 2017, 23:28 PM IST
Bring Mamata Banerjee under CBI probe into Narada, Saradha scams: CPI(M)
The CPI(M) on Monday demanded that West Bengal Chief Minister Mamata Banerjee be brought under the purview of CBI investigations into Narada and Saradha scams.
Mar 20, 2017, 17:30 PM IST
