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Monday, September 29, 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The Supreme Court bench had earlier withdrawn the protection from arrest granted to Rajeev Kumar in connection with Saradha chit fund case.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

We can’t just blame Muslims and Englishmen for shattered Hindu unity: RSS chief Deoras

In May 1974, RSS chief Madhukar Dattatraya Deoras spoke at a lecture series in Pune about caste-based discrimination and social equality within the Hindu fold.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

With MiG-21’s exit, India’s squadron strength hits 6-decade low. What are IAF’s plans for the Tejas

While the IAF remains committed to the Tejas programme and has placed orders for 180 Tejas Mk1A, the force is eagerly waiting for the Tejas Mk 2 version.

Something’s hidden in the Oval Office photo of Trump, Munir, Sharif. India must look closely

What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.