Saradha
(Search results - 42)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 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.
IndiaApr 6, 2019, 6:34 PM IST
From Saradha scam to AugustaWestland case, watch MyNation in 100 seconds
The Election Commission officials towed a lawyer's car in Udupi as he had a 'Chowkidar Sher Hai' poster on his car. The officials urged the lawyer to remove the sticker as it is against the Model Code of Conduct. Priyanka Gandhi Vadra, took to Twitter on Saturday to wish everyone on Nauroz while sharing a traditional thali that her mother, Sonia Gandhi, the former president of the Congress, made for her. But there was a problem. And that is, today is not Nauroz. It is Navreh! Watch MyNation in 100 seconds.
IndiaApr 6, 2019, 2:18 PM IST
Former Kolkata top cop Rajeev Kumar in fresh trouble as CBI goes to Supreme Court seeking his arrest
The CBI said that Rajeev Kumar is not answering the questions asked by the sleuths correctly. The CBI has also expressed apprehension that Kumar can destroy evidence related to the Saradha scam.
PoliticsApr 4, 2019, 6:13 PM IST
Mamata's kin gets high court rap over alleged gold seizure, asked to appear before Customs
Rujira Banerjee, wife of West Bengal CM Mamata Banerjee’s nephew Abhishek Banerjee, was allegedly caught with 2 kg unaccounted-for gold on March 16 at Kolkata airport
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 12, 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.
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 10, 2019, 11:27 AM IST
CBI roasts Rajeev Kumar for 8 hours, graft-accused Kolkata Police chief remains defiant
Kolkata police commissioner Rajeev Kumar chose not to cooperate with the CBI even after the Supreme Court directed him to appear before the agency and "faithfully" help them in the investigation
IndiaFeb 7, 2019, 6:29 PM IST
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