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chit fund scam

Politics

Didi and her top cops: Several IPS officers under CBI scanner for involvement in major scams in Bengal

OpIndia Staff -
 The cases of Rajeev Kumar and other senior officers who have been accused of corruption and involvement in scams paints a grim picture of the functioning of the TMC government in Bengal.
News Reports

Facepalm: Congress’ latest poll promise of returning money to victims of PACL fraud is already being fulfilled under Modi govt

OpIndia Staff -
SEBI has already started receiving applications from PACL investors for refund of their money
Crime

Saradha Chit Fund case: SC says CBI has made ‘very very serious’ allegations against Kolkata police chief in its status report

OpIndia Staff -
The Saradha Group had reportedly collected more than 200 billion rupees from lakhs of small investors
Law

Saradha chit fund scam: Justice L Nageswar Rao recuses himself from hearing CBI’s contempt case against Mamata govt

OpIndia Staff -
Justice Rao cited the reason that he had represented the State of West Bengal in a case earlier.
News Reports

Kolkata police commissioner being grilled by CBI in Shillong for his role in chit fund scam

OpIndia Staff -
Kolkata police commissioner Rajeev Kumar appears before CBI in Shillong after being directed by Supreme Court.
News Reports

Dharna backfire: Home Ministry asks WB government to initiate action against serving officers who participated in dharna

OpIndia Staff -
Mamata Banerjee had called off her dharna and claimed ‘Moral Victory’ after the SC issued notices on contempt plea against Kolkata Police Commissioner and the state government.
News Reports

OpIndia Evening Dispatch: Monday, 4th February, 2019

OpIndia Staff -
A quick round up of things that made it to news today.
News Reports

ED seizes property worth Rs 238 crores of TMC MP in connection with a ponzi scheme case

OpIndia Staff -
TMC MP's company is accused of illegally starting a collective investment scheme without the approval of SEBI and collected funds of over Rs. 1900 crores from the public in the years leading up to 2015
News Reports

Rose Valley scam: Producer and Mamata Banerjee’s close aide Shrikant Mohta arrested by CBI

OpIndia Staff -
Shrikant Mohta will be produced before the Court tomorrow. He is likely to be taken to Bhubaneshwar after he was arrested in Kolkata.
Law

Enforcement Directorate interrogates Trinamool Congress MP Tapas Pal for 9 hours in Rose Valley case

OpIndia Staff -
The actor turned politician allegedly had a role in the Rose Valley Chit Fund Scam.
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