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Tuesday, April 7, 2026
TopicSaradha scam

Topic: Saradha scam

Relief for Nalini Chidambaram in Saradha case, PMLA court dismisses ED’s money laundering charges

ED had alleged that senior advocate received Rs 1.34 crore from Saradha Group without paperwork. Lawyers getting fees from tainted individuals not uncommon, says judge.

Who is Rajeev Kumar, Bengal CM Mamata’s top cop removed from poll duties by ECI for the 3rd time

The DGP was moved to non-election posts in 2016 & 2019, too. In 2019, Mamata's endorsement of Kumar resulted in standoff between Centre & state in connection with Saradha chit fund scam.

Mamata’s ex-minister says Saradha is country’s worst scam, bats for Rakesh Asthana in new book

Former additional CBI director Upen Biswas, widely known for his probe into the fodder scam, has written that Saradha scam is a ‘monumental fraud that overshadows all scams of India’. 

BJP promotes 3 TMC turncoats accused in Saradha-Narada — scams it had used to target Mamata

Mukul Roy, Suvendu Adhikari and Sovan Chatterjee, all accused in Saradha chit fund scam & Narada sting cases, are now in BJP and hold significant posts.

CBI plans to seek arrest warrant against Rajeev Kumar as top cop becomes ‘untraceable’

CBI says Rajeev Kumar, wanted for questioning in Saradha scam, has ignored two summons it issued to him Sunday and Monday.

CBI wrongly hounding me over Saradha scam probe, former Kolkata top cop tells SC

Former police chief Rajeev Kumar claims the way CBI is targeting him seems to be the result of a conspiracy between BJP leaders Mukul Roy & Kailash Vijayvargiya.

Saradha Ponzi scheme: The scam behind Mamata’s dharna against CBI

The Saradha scam, at the heart of the CBI-Mamata standoff, first shook the state in 2013 dragging politicians, mostly from the Trinamool Congress, into the case.

CBI’s Saradha scam probe is not being monitored by Supreme Court

The Saradha ponzi scam is back in the limelight with Mamata Banerjee’s showdown with a CBI team seeking to question the Kolkata police commissioner.

On Camera

Syringes, MRI to ventilators, West Asia war squeezing India’s medical supply chain—costs up 10 to 50%

Industry says manufacturers have 2-4 weeks of buffer stocks, but prolonged disruption could push up shortage risks, especially of consumables like IV and syringes.

UAE walks away from financing Rafale F5 due to restricted access to technology, reports French media

French newspaper La Tribune earlier last week indicated that UAE withdrew from deal to fund EUR 3.5 billion. India is looking to order 114 new Rafales, which could include the F5.

China insulated itself against energy shocks. India is ‘all talk, no walk’

China patiently invested capital, skill and technology in coal gasification. Unlike it, we won’t move from words to action. As crude prices decline, we lose interest.