Rose Valley Chit Fund Scams

(Search results - 3)

IndiaApr 7, 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.
IndiaFeb 7, 2019, 6:29 PM IST
CBI sends team of 10 investigators to question Mamata Banerjee’s top cop Rajeev Kumar
ViewsFeb 4, 2019, 2:23 PM IST
Mamata Banerjee’s tragicomedy: Brazen defence of chit fund scamsters of Bengal

Mamata Banerjee has been staging a dharna (sit-in) against the attempts by the Central Bureau of Investigation (CBI) to question Kolkata Police commissioner Rajeev Kumar over his alleged connection with the multi-crore Saradha and Rose Valley chit fund scams.

Kolkata police slapped CBI official with false case of traffic rule violation to intimidate Saradha scam probe