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Saturday, November 2, 2024
TopicSaradha scam

Topic: Saradha scam

Supreme Court withdraws protection from arrest for former Kolkata top cop Rajeev Kumar

The Supreme Court told the CBI to act in accordance with the law after it vacated its February order, but granted Rajeev Kumar seven days to look for a legal remedy in the Saradha chit fun scam case.

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.

Supreme Court agrees to hear CBI plea against Vodafone & Airtel in Saradha chit fund case

CBI claimed that Vodafone and Airtel were not providing full call detail records of the accused in the scam despite repeated requests.

Kolkata Police gets new chief with Anuj Sharma, Rajeev Kumar moved to CID

Outgoing commissioner Rajeev Kumar was at the centre of the recent controversy over the investigation into the Saradha chit fund case.

CBI grills Kolkata police officer Rajeev Kumar & ex-TMC MP Kunal Ghosh in Shillong

Kumar had led the special investigation team formed by WB CM Mamata Banerjee to probe the Saradha scam before the case was handed over to the CBI 

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.

CBI hopes to collaborate with SIT to investigate Saradha scam

The CBI wants access to certain documents in the Special Investigation Team's possession. Kolkata: The CBI has sought a meeting with the members of a Special...

Saradha case: ED summons Nalini Chidambaram again

She was questioned by the ED and the CBI earlier, but sources said she was being summoned again in 'light of new evidence'.

On Camera

As a Hindu Canadian, I am deeply hurt by cancellation of Diwali. My community is now sidelined

Canada faces serious foreign interference issues, but these challenges must not be weaponized to unfairly target friendly and important allies like India.

Watch CutTheClutter: Flattening INR-USD rate, and debate on pros and cons of a ‘strong’ rupee

In Episode 1544 of CutTheClutter, Editor-in-Chief Shekhar Gupta looks at some top economists pointing to the pitfalls of ‘currency nationalism’ with data from 1991 to 2004.

Indian firms sanctioned by US didn’t violate laws, says MEA. Hyderabad firm that supplied to Army on list

Among 19 Indian firms sanctioned by US Treasury Dept was Lokesh Machines Ltd accused of coordinating with 'Russian defence procurement agent to import Italy-origin CNC machines'.

Xi wanted to teach India about imbalance of power. We should take a budgetary lesson from it

While we talk much about our military, we don’t put our national wallet where our mouth is. Nobody is saying we should double our defence spending, but current declining trend must be reversed.