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Saradha scam
Saradha case: ED attaches Chidambaram's wife's assets
These properties were owned by the Saradha Group and other people, who were beneficiaries, it said
03 February 2023, 11:27 IST
Saradha case: ED attaches Chidambaram's wife's assets
03 February 2023, 11:27 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
WB questions before SC revival of Rajeev Kumar's case
23 February 2021, 07:57 IST
WB questions before SC revival of Rajeev Kumar's case
23 February 2021, 07:57 IST
Former TMC leader questioned by CBI in Saradha scam
01 December 2020, 14:40 IST
Former TMC leader questioned by CBI in Saradha scam
01 December 2020, 14:40 IST
Saradha scam: CBI arrests Angel Agritech MD Nazubuulla
Nazubuulla was produced in a special CBI court
23 November 2020, 13:59 IST
Saradha scam: CBI arrests Angel Agritech MD Nazubuulla
23 November 2020, 13:59 IST
Saradha scam: CBI interrogates IPS officer Arnab Ghosh
This was the second time that Ghosh was being questioned by the central investigating agency in this connection this year.
14 November 2019, 09:31 IST
Saradha scam: CBI interrogates IPS officer Arnab Ghosh
14 November 2019, 09:31 IST
CBI moves SC against anticipatory bail to Rajeev Kumar
The CBI approached the Supreme Court Friday challenging the grant of anticipatory bail to senior West Bengal cadre IPS officer Rajeev Kumar in connection with the multi-crore-rupee Saradha chit fund scam.
04 October 2019, 15:00 IST
CBI moves SC against anticipatory bail to Rajeev Kumar
04 October 2019, 15:00 IST
Saradha scam: Rajeev Kumar granted anticipatory bail
The Calcutta High Court granted anticipatory bail to the senior IPS officer, saying it was not an appropriate case for custodial interrogation
01 October 2019, 09:24 IST
Saradha scam: Rajeev Kumar granted anticipatory bail
01 October 2019, 09:24 IST
CBI amplifies search to locate ex-top cop Rajeev Kumar
Separate teams of CBI officials visited Alipore Bodyguard Lines and Kumar's official residence on Park Street.
22 September 2019, 14:00 IST
CBI amplifies search to locate ex-top cop Rajeev Kumar
22 September 2019, 14:00 IST
CBI teams continue operations to locate Rajeev Kumar
CBI sleuths kept up their efforts on Saturday to locate top West Bengal police officer Rajeev Kumar who is skipping the summons of the probe agency.
21 September 2019, 12:49 IST
CBI teams continue operations to locate Rajeev Kumar
21 September 2019, 12:49 IST
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