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Thursday, October 23, 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The Supreme Court bench had earlier withdrawn the protection from arrest granted to Rajeev Kumar in connection with Saradha chit fund case.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

In Bihar, BJP is courting upper castes—a clear shift from its 2020 strategy

With two parties led by Dalit leaders now part of NDA, the BJP is hopeful of winning a large number of reserved constituencies.

Boom to bust: Haunted by Ketan Parekh saga, 117-yr-old Calcutta Stock Exchange’s future lies in limbo

CSE, one of India’s oldest bourses, is edging towards a voluntary exit. It could never recover from market manipulation scam that caused a payment crisis at exchange back in 2001. 

From battle of wits and daring air strikes to artillery fury, new details emerge of Operation Sindoor

Fresh details of operation conducted by IAF, Army have come out in gazette notification giving citations of those who were awarded Vir Chakra for their bravery.

CJI, IPS, IAS & Homebound: A wake-up call 75 years in the making

Education, reservations, govt jobs are meant to bring equality and dignity. That we are a long way from that is evident in the shoe thrown at the CJI and the suicide of Haryana IPS officer. The film Homebound has a lesson too.