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Saradha chit fund scam
Saradha scam: ED files fresh chargesheet; names former WB DGP, ex-CPM MLA, others
The agency had earlier issued nine attachment orders for seizing assets worth Rs 380 crore in this case.
28 August 2023, 15:51 IST
Saradha scam: ED files fresh chargesheet; names former WB DGP, ex-CPM MLA, others
28 August 2023, 15:51 IST
HC grants bail to Saradha chit fund scam accused
Mukherjee will, however, continue to remain behind bars since she is yet to obtain bail in cases pending against her in other states
19 June 2021, 14:10 IST
HC grants bail to Saradha chit fund scam accused
19 June 2021, 14:10 IST
CBI raids SEBI officials' premises in Saradha scam case
It raided the Mumbai premises of three of SEBI's officials who were based out of Kolkata at the time, the police source said on condition of anonymity
22 March 2021, 13:50 IST
CBI raids SEBI officials' premises in Saradha scam case
22 March 2021, 13:50 IST
Saradha scam: TMC leader Madan Mitra deposes before ED
The Saradha group is said to have defrauded thousands of investors
19 March 2021, 11:03 IST
Saradha scam: TMC leader Madan Mitra deposes before ED
19 March 2021, 11:03 IST
ED summons East Bengal Club official in Saradha case
Thousands of common investors have been duped by the Saradha Group by means of the fraudulent schemes floated by it
09 March 2021, 08:02 IST
ED summons East Bengal Club official in Saradha case
09 March 2021, 08:02 IST
Saradha scam: ED summons TMC spokesperson Kunal Ghosh
The former MP headed a TV channel and a daily, which was funded by the now-defunct Saradha group
01 March 2021, 14:25 IST
Saradha scam: ED summons TMC spokesperson Kunal Ghosh
01 March 2021, 14:25 IST
CBI moves SC against WB govt in Saradha scam: Report
This comes as the political climate of the state becomes tensed in anticipation of Mamata’s battle with the ambitious BJP
27 December 2020, 07:40 IST
CBI moves SC against WB govt in Saradha scam: Report
27 December 2020, 07:40 IST
SC notice to Rajeev Kumar on CBI plea challenging bail
Supreme court issued a notice to IPS officer Rajeev Kumar on CBI's appeal challenging the anticipatory bail
29 November 2019, 09:03 IST
SC notice to Rajeev Kumar on CBI plea challenging bail
29 November 2019, 09:03 IST
Ex-top cop Rajeev Kumar appears before court, gets bail
Kumar was part of the Special Investigation Team (SIT) which investigated the Saradha chit fund scam before it was handed over to CBI in 2014 as per a Supreme Court order.
05 October 2019, 04:10 IST
Ex-top cop Rajeev Kumar appears before court, gets bail
05 October 2019, 04:10 IST
Saradha scam: Court grants bail to Rajeev Kumar
The Calcutta High Court had given anticipatory bail to Rajeev Kumar in connection with the Saradha chit-fund scam case.
03 October 2019, 10:11 IST
Saradha scam: Court grants bail to Rajeev Kumar
03 October 2019, 10:11 IST
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