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Thursday, August 14, 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

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.