ED summons six people including TMC MP Satabdi Roy for interrogation in connection with Saradha chit fund scam
Enforcement Directorate summoned six persons, including TMC MP Satabdi Roy and suspended party leader Kunal Ghosh in connection with the Saradha chit fund scam.
Saradha scam: CBI to seek custodial interrogation of ex-Kolkata top cop Rajeev Kumar in Supreme Court
The CBI will move the Supreme Court seeking removal of the no-coercive action clause against former Kolkata Police Commissioner Rajeev Kumar as it wants his custodial interrogation in connection with the Saradha chit fund scam, an official of the probe agency said Saturday.
Saradha scam: CBI releases Rajeev Kumar after three hours of questioning; Kolkata Police chief returning home
Kolkata Police commissioner Rajeev Kumar, who has been questioned by the CBI at its office in Shillong for multiple hours a day, was released on Wednesday after only three hours of interrogation.
CBI Interrogation of Kolkata Police chief enters second day, former TMC MP Kunal Ghosh also questioned
Kolkata Police chief Rajeev Kumar was quizzed for nearly nine hours on Saturday by three senior CBI officers about his alleged role in tampering of crucial evidence in the case.
Former TMC MP Kunal Ghosh reaches CBI's Shillong office for questioning in Saradha, Rose Valley chit fund scams
Former TMC MP Kunal Ghosh was arrested in the chit fund scams on 23 November, 2013, and sent to custody by the CBI on 4 September, 2014, after it took over the investigation on the orders of the Supreme Court.
Daily Bulletin: Toll in Uttarakhand, UP hooch tragedy rises; Gujjar protests continue in Rajasthan; Modi in Andhra; day's top stories
Daily bulletin: The CBI to continue interrogation of Rajeev Kumar in Shillong today, Narendra Modi to visit Andhra Pradesh; the toll in the illegal liquor tragedy in Uttarakhand, Uttar Pradesh rises to 70; day's top stories
Will the Mamata Banerjee versus Centre battle end up uniting opposition parties against BJP even more?
From Rahul Gandhi to Omar Abdullah, from Arvind Kejriwal to Sharad Pawar, the length and breadth of India's regional political forces seem to have latched on to the lucrative pre-poll situation presented by Mamata's protests following a CBI team's visit to question the Kolkata Police Commissioner Rajeev Kumar for his alleged involvement in a chit fund scam.
Arrested for the multi-crore Saradha chit fund scam, Sudipta Sen is in jail custody along with several ruling TMC leaders.
The agency has received a reference from the Assam government to probe alleged duping of investors in the state by Saradha and its group companies by offering lucrative interest on their savings, the sources said.
BJP national secretary Siddharth Nath Singh on Tuesday said it would be the turn of West Bengal next and advised Chief Minister Mamata Banerjee to resign.
Left leaders submitted a memorandum with PM Narendra Modi asking him to probe into Trinamool's role in Saradha chit fund scams.
With the arrest of a West Bengal Minister in connection with the Saradha scam, Mamata Banerjee is under siege. She is now clear that the BJP is the main enemy.
Here's a look at the prominent TMC leaders who were arrested in connection with the Saradha chit fund scam.
Suspended Trinamool Congress MP and Saradha scam accused Kunal Ghosh has been admitted to the hospital in the Presidency Correctional Home.
Suspended Trinamool Congress MP Kunal Ghosh, who recently made an alleged suicide attempt, on Monday claimed that he would not get justice and that it was a life and death fight for him in the Saradha scam case in which he is an accused.
Trinamool's suspended MP Kunal Ghosh, who has been alleging the involvement of his party top leadership in the Saradha scam, Monday demanded that West Bengal Chief Minister Mamata Banerjee — "the biggest beneficiary from the scam" — should be arrested.
CBI sources said the agency registered cases against Ramel Industries and Annex Infrastructure in connection with its probe.
Suspended Trinamool Congress MP Kunal Ghosh alleged that West Bengal CM Mamata Banerjee was the "biggest beneficiary" in the Saradha ponzi scheme scam.
Facing severe criticism for its deteriorating law and order situation and widening allegations of financial scams, Chief Minister Mamata Banerjee reportedly walked out of an interview when asked about her links with the Saradha group