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Sunday, September 28, 2025
TopicSaradha Ponzi Scam

Topic: Saradha Ponzi Scam

‘Release them or arrest me’ — Mamata tells CBI as ministers, MLA are arrested in Narada case

Bengal ministers Firhad Hakim and Subrata Mukherjee, MLA Madan Mitra and former Kolkata mayor Sovan Chatterjee were arrested Monday morning in the 2016 Narada sting op case.

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.

Paintings by Mamata sold to ‘promoters of ponzi companies’ — CBI tells SC in petition

In a 277-page plea submitted in Supreme Court, CBI also claims money from the CM’s Relief Fund was used to bail out a Saradha-owned media company.

Rajeev Kumar defies CBI summons, files anticipatory bail plea again

The CBI, which is looking for Rajeev Kumar, sent out teams to his residence on Park Street in Kolkata and at a resort in South 24 Parganas district.

CBI conducts searches for Rajeev Kumar across Kolkata, asks him to appear before Friday

The CBI alleges Rajeev Kumar has suppressed crucial evidence required for preparing the final chargesheet in the Saradha scam, and is evading summons.

Rajeev Kumar fails to appear before CBI, special court dismisses his anticipatory bail plea

Former Kolkata police commissioner Rajeev Kumar had applied for anticipatory bail after receiving a CBI notice in connection to the multi-crore Saradha chit-fund scam.

‘Feathers’ in Mamata Banerjee’s cap despite being on wrong side of ‘poll-scale’

The best cartoons of the day, chosen by editors at ThePrint.

On Camera

Aamir Khan and Salman Khan are still dodging and deflecting the age question, 20 yrs later

On the first episode of Two Much With Kajol and Twinkle, Aamir Khan and Salman Khan were confronted with another hypocrisy: age gaps. And they didn't come out looking good.

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.