Saradha Chit Fund Scam(Search results - 17)
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
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 26, 2019, 12:36 PM IST
CBI issues look-out notice against Mamata’s ‘tainted’ cop Rajeev Kumar
The look-out notice gives authorities at airports or land ports the power to hand over former Kolkata Police Commissioner Rajeev Kumar to the CBI is he tries to leave India
IndiaMay 18, 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.
IndiaMay 17, 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.
PoliticsApr 30, 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?
IndiaApr 4, 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
IndiaMar 29, 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.
IndiaFeb 11, 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
IndiaFeb 6, 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