Saradha(Search results - 42)
IndiaSep 20, 2019, 7:05 PM IST
Saradha scam: Former Kolkata police commissioner Rajeev Kumar files anticipatory bail plea
Kolkata District Judge Sujoy Sengupta accepted ex-top cop Rajeev Kumar's petition in the Saradha scam case. The matter is likely to be heard on September 21.
ShowsSep 17, 2019, 8:02 PM IST
From PM Modi's birthday to Digvijaya Singh's controversial statement, watch MyNation in 100 seconds
Heaping praise on Prime Minister Narendra Modi, Union home minister Amit Shah categorically stated that it was the Prime Minister who took the brave decision of invalidating Articles 35A and 370. Rajeev Kumar, former Kolkata police commissioner, failed to appear before the Central Bureau of Investigation today in connection with the Saradha ponzi scam case. Catch the top stories of the country on MyNation in 100 seconds.
IndiaSep 17, 2019, 1:06 PM IST
Saradha scam: Special court in Kolkata refuses to hear former top cop Rajeev Kumar's anticipatory bail plea
Former Kolkata police commissioner Rajeev Kumar moved a special court in Barasat on Tuesday (September 17), seeking anticipatory bail in connection with a CBI notice to him
IndiaSep 16, 2019, 5:33 PM IST
Mamata Banerjee to meet PM Modi as former Kolkata top cop faces CBI heat in Saradha scam
The All India Trinamool Congress (TMC) chief and West Bengal chief minister Mamata Banerjee is known for raising her voice against the BJP and PM Narendra Modi
IndiaSep 13, 2019, 7:36 PM IST
Saradha scam: Kolkata high court vacates order granting protection for police commissioner Rajeev Kumar
The Kolkata high court also rejected police commissioner Rajeev Kumar's prayer for quashing of a CBI notice that sought his appearance for questioning in the case. In 2014, the Supreme Court ordered a probe into the multi-crore rupee Saradha scam and transferred the case to the CBI.
IndiaAug 15, 2019, 7:07 PM IST
From PM Modi’s vision for new India to trifurcating Vellore district, watch MyNation in 100 seconds
CBI officers who are probing the Saradha ponzi scam and the 2G telecom spectrum allocation scam are awarded the coveted police medals on the occasion of Independence Day. Karnataka chief minister BS Yediyurappa said that his government is committed to ensuring that employment opportunities of Kannadigas are never compromised. Watch MyNation in 100 seconds for the top stories from across the nation.
IndiaAug 15, 2019, 1:55 PM IST
CBI officers who probed Saradha scam and 2G case get President’s police medal
CBI officers who probed the Saradha chit fund scam and the 2G telecom spectrum scams, have been awarded with the coveted police medals on Independence Day. Pankaj Kumar Srivastava, Joint Director, Kolkata, who is supervising the probe into the Saradha scam has been awarded the President's Police Medal for Distinguished Service. Vivek Priyadarshi, AIG (Policy), who led the probe into the 2G telecom spectrum scam, has been awarded the Police Medal for Meritorious Service.
IndiaJul 27, 2019, 9:59 PM IST
From Shopian encounter to APJ Abdul Kalam's death anniversary, watch MyNation in 100 seconds
Jharkhand minister CP Singh of the BJP was seen coaxing a Muslim lawmaker to chant “Jai Sri Ram” right outside the state Assembly. BJP’s Ashwini Upadhyay said to MyNation that the issue was resolved by the two of them with a hug, while also admitting that he didn’t feel it was right to thrust one’s religion on to another. TMC MP Derek O'Brien said he had informed the CBI that he would appear before the agency with respect to the Saradha chit fund scam after the Parliament session ends on August 7 and asserted that he would not be intimidated. For the top stories of the day from across the country, watch MyNation in 100 seconds.
IndiaJul 27, 2019, 6:14 PM IST
Saradha chit fund scam: TMC MP Derek O’Brien to appear before CBI on August 7
CBI had summoned Derek O’Brien in connection with the Saradha chit fund case. The Trinamool Congress MP has now informed the CBI that he will appear before the agency on August 7.
IndiaJul 27, 2019, 11:56 AM IST
Saradha chit fund scam: CBI summons TMC MP Derek O’Brien for questioning
Trinamool Congress lawmaker Derek O’Brien has been summoned by the CBI for questioning in connection with the Saradha chit fund scam. The CBI is probing transactions in Trinamool's 'Jago Bangla' mouthpiece
PoliticsJul 22, 2019, 9:20 PM IST
Deep Dive with Abhinav Khare: From Saradha to IMA scam, why ponzi schemes persist?
In this episode of Deep Dive with Abhinav Khare, we delve into the many ponzi schemes that have plagued the nation. Why do they exist? Is there a political nexus? Does it exist across the globe? How can investors be careful? Read/watch this detailed report.
IndiaJul 17, 2019, 6:21 PM IST
Saradha chit fund: Suspended TMC leader Kunal Ghosh interrogated for second time
Kunal Ghosh, a suspended member of the TMC has been interrogated for a second time in the Saradha chit fund scam.
IndiaJun 11, 2019, 10:38 AM IST
CBI to file supplementary charge sheet against former Kolkata top cop Rajeev Kumar
According to sources, the CBI which was reportedly trying to get custodial interrogation of Rajeev Kumar, will name him in the supplementary charge sheet soon to be filed
IndiaMay 29, 2019, 10:25 AM IST
CBI sends last notice to Rajeev Kumar after he fails to appear for questioning
The CBI on Sunday issued a look-out notice against Kumar. They also alerted airports so that Kumar cannot leave the country.
IndiaMay 27, 2019, 3:06 PM IST
Former Kolkata top cop Rajeev Kumar avoids CBI investigation, requests for anticipatory bail
Kumar has approached the Barasat court requesting him to give anticipatory bail. It is expected that he will reach office only after the decision of his bail plea has been made in the court.