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saradha scam

News Reports

CBI visits WB secretariat to inquire about Ex-Kolkata police commissioner Rajeev Kumar’s whereabouts, asked to come on a working day

OpIndia Staff -
HC had on Friday withdrawn Kumar’s protection from custodial interrogation
News Reports

Facing probe in Saradha case, TMC MP Shatabdi Roy returns Rs 30.64 lakhs to ED

OpIndia Staff -
The Saradha Ponzi scheme is the most high-profile ponzi scam in the state of WB where millions of small investors were cheated of about 200 billion rupees.
Politics

CBI seeks prosecution sanction from LS Speaker Om Birla against 3 current MPs and 1 former MP in Narada sting case

OpIndia Staff -
Yesterday, CBI had summoned TMC MP Aparupa Poddar and BJP leader Sovan Chatterjee in the Narada sting case
News Reports

West Bengal: Education Minister Partha Chatterjee summoned by CBI over the Saradha Chit Fund Scam

OpIndia Staff -
Partha Chatterjee has been summoned in connection with the TMC mouthpiece 'Jago Bangla'.
News Reports

CBI summons TMC leader Derek O’ Brien over party income issues and Saradha Chit Fund scam

OpIndia Staff -
The Center Bureau of Investigation (CBI) had summoned the quizmaster-turned-politician Derek O’Brien on Thursday in regard to a probe into Trinamool Congress’ income and expenditure.
News Reports

Mamata Banerjee reinstates ex-cop Rajeev Kumar, accused in Saradha scam, and other 10 IPS officers transferred by EC

OpIndia Staff -
Mamata Banerjee had earlier too shown her endearment by sitting on a 72 dharna in Rajeev Kumar's defence
News Reports

CBI issues lookout notice against ex-Kolkata top cop Rajeev Kumar in Saradha Chit Fund scam

OpIndia Staff -
The Supreme Court on Friday, May 24, rejected Kumar’s request for extending protection to him from being arrested
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
Editor's picks

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

OpIndia Staff -
Yesterday, Kolkata Police chief was grilled for nine hours by the CBI in the Saradha chit fund scam
News Reports

OpIndia Evening Dispatch: Monday, 4th February, 2019

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