Latest News on Saradha Ponzi Scam
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Saradha Ponzi Scam - Total results - 8
Sep 18, 2019
Daily Bulletin: Mamata to meet Modi in New Delhi; Cabinet mulling ordinance to ban e-cigarettes; day's top storiesHere are today's top stories: Mamata Banerjee to meet Narendra Modi today; TMC chief to discuss issues of funds to West Bengal; Maharashtra polls: Election Comission to review state's poll preparedness; and more
Sep 16, 2019
Saradha case: Rajeev Kumar fails to appear before CBI for second time in three days; don't know his whereabouts, say top West Bengal officialsCBI said that Rajeev Kumar had allegedly suppressed evidences crucial for filing the final chargesheet in the Saradha scam
Sep 16, 2019
Mamata Banerjee to meet Narendra Modi on Wednesday; BJP alleges attempt to 'save herself from clutches of CBI'West Bengal chief minister Mamata Banerjee is set to meet Prime Minister Narendra Modi on Wednesday to discuss various issues related to the state.
Sep 14, 2019
Saradha case: Ex-Kolkata police commissioner Rajeev Kumar fails to appear before CBI, seeks month's time owing to wife's illnessRajeev Kumar, who is currently the West Bengal CID Additional Director General, was part of a special investigation team set up by the state government to investigate the Saradha scam
Feb 05, 2019
Saradha scam: Mamata puts BJP in a spot as Himanta Biswa Sarma, Mukul Roy strive to impress mastersAs the threat of CBI engaging itself in hot pursuit at the slightest notice, Himanta and Roy have little choice but to perform like warhorses to make the lotus bloom in the upcoming poll.
Jun 18, 2018
Saradha chit fund scam case: Enforcement Directorate issues fresh summons to Nalini ChidambaramED has issued fresh summons to Nalini Chidambaram, wife of P Chidambaram, in connection with its money laundering probe into the Saradha ponzi scam
Mar 20, 2018
BJP MLA Pijush Hazarika files police case against Tarun Gogoi over accusations against Himanta Biswa SarmaBJP MLA Pijush Hazarika on Tuesday filed a police complaint against former Assam chief minister Tarun Gogoi for reportedly accusing Assam Finance Minister Himanta Biswa Sarma of being involved in a number of financial and criminal cases when he was a minister in his cabinet.
Feb 24, 2015
Chit fund scam: ED to attach Saradha properties worth Rs 500 croreEnforcement Directorate (ED) which is probing the money trail in the Saradha ponzi scam will further attach properties worth Rs 500 crore, an official in the department said