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Saradha Scam

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Saradha case: ED summons Nalini Chidambaram to Kolkata office

Saradha case: ED summons Nalini Chidambaram to Kolkata office

Officials said Nalini has been summoned at the Kolkata office of the central probe agency on May 7

30 April,2018 09:31 PM IST | Kolkata | PTI
SC vacates order granting protection to ex-Kolkata police commissioner

SC vacates order granting protection to ex-Kolkata police commissioner

One of the advocates who appeared for Kumar said that as per the apex court order, Kumar cannot be arrested in the next seven days

17 May,2019 12:40 PM IST | mid-day online desk
Saradha scam: CBI plans to question four Bengal IPS officers

Saradha scam: CBI plans to question four Bengal IPS officers

All three of them were members of the Special Investigation Team (SIT) formed to probe the ponzy scam before the CBI took over the case

22 August,2018 09:09 PM IST | Kolkata | IANS
Saradha scam: ED given time to respond to Nalini Chidambaram plea

Saradha scam: ED given time to respond to Nalini Chidambaram plea

Nalini Chidambaram is a senior lawyer practising in Supreme Court

14 September,2018 08:45 PM IST | New Delhi | IANS
MP Kunal Ghosh: Don't politicise CBI probe into Saradha scam

MP Kunal Ghosh: Don't politicise CBI probe into Saradha scam

In a Facebook post, Ghosh also said the CBI should have questioned Kolkata Police Commissioner Rajeev Kumar long ago

12 February,2019 05:14 AM IST | Kolkata | Agencies
Saradha chit fund scam: Rajeev Kumar seeks anticipatory bail in distric

Saradha chit fund scam: Rajeev Kumar seeks anticipatory bail in distric

One of the lawyers of the Central Bureau of Investigation (CBI) present in the court said the agency will oppose Kumar's anticipatory bail petition

17 September,2019 03:20 PM IST | Kolkata | PTI
CBI-Kolkata police showdown: Opposition supports Mamata's 'dharna'

CBI-Kolkata police showdown: Opposition supports Mamata's 'dharna'

Mamata is sitting on her 'Save the Constitution' dharna at Metro Channel in Kolkata since Sunday night, in protest against the CBI move to arrest the Kolkata Police Commissioner Rajeev Kumar from his residence

04 February,2019 05:10 PM IST | PTI
Narendra Modi: I had erred in judging Mamata Banerjee earlier

Narendra Modi: I had erred in judging Mamata Banerjee earlier

Addressing an election meeting in this town in South Dinajpur district, Narendra Modi said the people had reposed a lot of faith in 'Mamata didi', who had hoodwinked the "Ma, Mati and Manush"

20 April,2019 02:24 PM IST | IANS
Sebi attaches 134 properties of Saradha Group to recover Rs 774 cr

Sebi attaches 134 properties of Saradha Group to recover Rs 774 cr

To recover the investors' money, collected illegally by Saradha Realty, regulator Sebi has ordered attachment of 134 properties of the West Bengal-based firm and its chief Sudipta Sen to recover Rs 774.3 crore along with other dues and the applicable interest

28 September,2015 03:40 PM IST | PTI
Bengal media baron arrested in Saradha scam

Bengal media baron arrested in Saradha scam

The Central Bureau of Investigation (CBI) on Monday arrested media baron Ramesh Gandhi in connection with the multi-crore rupee Saradha scam here, an official said

08 September,2015 08:30 AM IST | IANS

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