India18, May 2019, 2:34 PM IST
Kunal Ghosh, former TMC MP shares income tax letters, raises Saradha bogey
All of Kunal Ghosh's insinuations pertain to money spent on hiring helicopters for political advertisements and even a whopping Rs 88 lakh in a bank account in Panchkula.
India17, May 2019, 11:30 AM IST
Supreme Court says CBI can arrest Mamata’s ‘tainted’ cop Rajeev Kumar, but gives 7 days to appeal
Rajeev Kumar was supposed to report to work at 10 AM on Thursday, but sources say, he reached the national capital at 12:30 PM and did not join the ministry or provide the necessary information for the delay.
India15, May 2019, 3:44 PM IST
Enforcement Directorate arrests 3, including 2 women, in Hyderabad chit fund scam
The investigators claim that the accused persons and their group of companies have collected more than Rs 3,000 crore from 1,72,114 investors across India on the pretext of investment
India9, May 2019, 6:43 PM IST
Journalist Suman promoted a cheat who defrauded people of Rs 2,421 crore: CBI charge sheet
CBI, while charge sheeting the director of I-core, claimed that he has cheated the general public to the tune of Rs 2,421 crore. Chattopadhyay was running a group named Disha productions and media Pvt Ltd where he was the director
Politics30, Apr 2019, 4:03 PM IST
BJP's controversial TMC imports betray its 'saaf niyat' in Bengal
Considering many of them have a questionable background with serious charges like human trafficking going on at the central bureau of Investigation (CBI) to cases under the explosives act, many wonder how serious is the BJP in bringing 'clean politics' in West Bengal?
India7, Apr 2019, 3:15 PM IST
Kolkata police slapped CBI official with false case of traffic rule violation to intimidate Saradha scam probe
On February 3, a CBI team was detained by Kolkata Police. This was not the first time the central investigation agency was harassed by the local police for looking into the role of “influential persons” in Saradha and Rose Valley chit fund scams.
India4, Apr 2019, 8:23 PM IST
Rahul Gandhi files nomination in Wayanad as Kanhaiya Kumar lands on wrong side of law, watch MyNation in 100 seconds
The Central Bureau of Investigation (CBI) has registered another case of the Bengal chit fund scam. The Karnataka Congress confronts another problem, this time from the Christian community. Watch MyNation in 100 seconds.
India4, Apr 2019, 3:24 PM IST
Another chit fund scam case against Bengal government officials
In the latest case, as in the case that former Kolkata Police commissioner Rajeev Kumar was dealing with, officers of the Bengal government are said to have colluded with the company Basil International Limited that issued shares to gullible customers but allegedly never paid them back years after the maturity of the terms
India29, Mar 2019, 3:11 PM IST
Supreme Court asks Centre to file application in Mamata kin's gold seizure
The Supreme Court (SC) on Friday told solicitor general Tushar Mehta to move an application in the apex court in the matter of the alleged seizure of 2-kg unaccounted-for gold from Abhishek's wife Rujira Banerjee at the Kolkata airport on March 15.
India12, Feb 2019, 6:42 PM IST
Harrowing tale of Saradha victims: Chased, threatened, left with no money or jobs and forced to commit suicide
Amid the drama around CBI's raid and Rajeev Kumar's questioning, and the din created by blames and counter-blames by the politicians, one should not forget the people whose lives have been completely destroyed by the Saradha, Rose Valley and other chit fund scams.
India11, Feb 2019, 4:24 PM IST
Rajeev Kumar defies evidence, deflects blame to seniors on third day of CBI interrogation
On the third day, the CBI continued joint questioning of Rajeev Kumar and former Trinamool Congress (TMC) leader and Member of Parliament Kunal Ghosh. On Sunday too, the CBI had a session of joint questioning
India6, Feb 2019, 4:21 PM IST
Saradha: Brain behind Bengal's chit fund scam was a naxal
This is the story of transformation of a Maoist inspired by naxal Charu Majumdar, whose heart once bled for the have nots, into a con man who bled that very section of society