Monday, December 23, 2024

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Saradha Chit Fund

Karnataka CM warns of adopting ‘Mamata Banerjee’s tactics’ against Income Tax raids in the state

Kumaraswamy, however, cautioned that he would not shy away from pulling off a Mamata if the centre continued to indulge in "politics of vendetta"

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

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

Mamata miffed: Congress attacks Mamata over Saradha scam in Parliament, Mamata says, ‘Will remember’

Congress MP accused Mamata Banerjee led TMC of 'looting lakhs of people' in the chit fund scam.

Supreme Courts refuses to monitor CBI probe into Saradha Scam

The 2013 verdict by the Supreme Court already directs the CBI to investigate into details about the people involved and the murky money trail.

OpIndia Evening Dispatch: Sunday, 10th February, 2019

A quick round up of things that made it to news today.

Saradha scam: CBI continue to grill Kolkata Police chief, former TMC MP Kunal Ghosh to be questioned today

Yesterday, Kolkata Police chief was grilled for nine hours by the CBI in the Saradha chit fund scam

While Rahul Gandhi supports Mamata, WB Congress President rules out any possibility of alliance with TMC

While on the national level Congress has decided to support TMC, the state unit of Congress has expressed disapproval of the alliance.

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

Kolkata police commissioner Rajeev Kumar appears before CBI in Shillong after being directed by Supreme Court.

Smriti Irani hits out at ‘anarchist’ Mamata, expresses shock over Mamata’s ‘moral victory’ comment

Irani said that SC verdict should be more of a cause of concern than celebration for Banerjee.

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