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Monday, October 27, 2025
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

Hindu temples belong to deities & devotees, not the govt. Himachal Pradesh HC got it right

Just as India’s educated elite have benefited from missionary-run schools, temple donations could be channelled for the economic and educational upliftment of Hindus.

Paper in MoSPI journal flags financial inclusion gap—highest among Hindus, lowest for Muslims

Research paper, however, finds lowest indebtedness level among Muslims at 12.3% & highest among Hindus at 14.9%. Overall national financial inclusion level at 87.2%, indebtedness at 14.7%.

From battle of wits and daring air strikes to artillery fury, new details emerge of Operation Sindoor

Fresh details of operation conducted by IAF, Army have come out in gazette notification giving citations of those who were awarded Vir Chakra for their bravery.

Deepfake on duty: when I asked AI to read Op Sindoor citations

On 21 Oct, a buzz went up that the govt had released full list of gallantry award recipients along with Op Sindoor citations. I put an AI caddy on the job. It took me into a never-ending rabbit hole.