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Tuesday, August 12, 2025
TopicSaradha case

Topic: Saradha case

Mamata makes nephew Abhishek second in command in party, gives plum posts to his loyalists

While Abhishek Banerjee was made the party's national general secretary, Kunal Ghosh was made state general secretary & Saayoni Ghosh national president of the youth wing.

CBI searches offices of 3 SEBI officials in connection with Saradha chit fund scam

The names of the three officers have been withheld. Their offices were searched over allegations of the officers' role in saving Saradha ponzi scheme operators.

ED summons TMC spokesperson Kunal Ghosh in Saradha chit fund scam

Ghosh, who is out on bail in the Saradha case, was suspended from the TMC in 2013 for alleged anti-party activities. He headed a TV channel and a daily funded by the Saradha group.

Rajeev Kumar alleges CBI ‘hounding’ him, moves Calcutta HC seeking anticipatory bail

Ex-Kolkata police chief Rajeev Kumar has evaded the CBI despite multiple notices asking him to appear before it for questioning in the Saradha scam case.

Former Kolkata top cop Rajeev Kumar moves Calcutta High Court for quashing of CBI notice

The CBI had sent a notice to Kumar asking him to appear before it for assisting the probe into the Saradha chit fund case.

CBI issues lookout notice for ex-West Bengal top cop Rajeev Kumar in the Saradha scam case

All airports and immigration authorities have been alerted by the CBI this week to prevent Kumar from leaving the country.

In Saradha case, ex-Kolkata cop Rajeev Kumar seeks Supreme Court’s extension of protection

The Supreme Court bench had earlier withdrawn the protection from arrest granted to Rajeev Kumar in connection with Saradha chit fund case.

Supreme Court refuses to monitor ongoing CBI investigation into Saradha chit fund scam

The top court had directed Rajeev Kumar to cooperate into the investigation.

Has Modi cracked down on Vadra, Saradha, Aircel too late or is it perfect campaign timing?

With months to go for the 2019 Lok Sabha elections, the Narendra Modi government is cracking down on high-profile cases of alleged corruption and money laundering.

On Camera

With nuke lunacy, Asim Munir joins Pakistan’s Hall of Generals who swapped brains for bluster

Munir indicates that he’s willing to go for broke, even if it risks taking his country “and half the world” down with him. It’s important to understand where he is coming from.

How mining, manufacturing & power sectors weighed on India’s industrial output since January 2024

India’s industrial output growth saw a 10-month low in June, with Index of Industrial Production (IIP) growing by mere 1.5% as against 1.9% in May 2025.

‘Next war may come sooner than expected, will require whole-of-nation approach’—Army chief

Gen Dwivedi framed Op Sindoor not just as retaliation to Pahalgam, but as demonstration of India’s capability to fight multi-domain conflicts with integration between services & agencies.

Modi’s ready to risk it all for farmers. Farm reform can answer Trump with new Green Revolution

Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.