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Thursday, August 14, 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

Asim Munir wants to be guardian of the Middle East. He’s fated to fail at home

Countering insurgency needs the Pakistan Army to demonstrate a political will that ties leaders at the centre with those in the borderlands. But it may not have the imagination.

Slashing GST on waste can unlock Rs 1.8 lakh crore, high tax hurting circular economy goals—CSE

Centre for Science and Environment in new report makes case for rationalising GST on waste material, saying most informal operators can’t afford high tax & it also hinders recycling.

India, US troops to undertake joint military exercise next month, first after Op Sindoor

21st edition of annual joint military exercise will be held from 1 to 16 September, aimed at sharing military tech, operational best practices & disaster relief coordination methods.

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.