Chit Fund(Search results - 24)
Top StoriesJul 5, 2021, 3:17 PM IST
Sack Solicitor General of India Tushar Mehta, TMC asks President
In its letter, the Trinamool Congress alleged serious impropriety on the part of the Solicitor General of India when he met Suvendu Adhikari, who is Leader of Opposition in West Bengal assembly and is an accused in the Narada sting case and the Saradha chit fund case.
West Bengal Elections 2021Mar 19, 2021, 3:09 PM IST
ED summons 2 ex-IPS in Saradha scam case
The Enforcement Directorate has summoned 2 former IPS officers in connection to the Saradha chit fund scam case.
West Bengal Elections 2021Mar 13, 2021, 10:14 AM IST
CBI summons TMC leader Partha Chatterjee in ICore chit fund scam
The Central Bureau of Investigation on Friday (March 12) summoned Trinamool secretary general Partha Chatterjee in connection with the ICore chit fund scam.
India NewsMar 10, 2021, 12:49 PM IST
ED summons East Bengal Club official Debabrata Sarkar in Saradha chit fund case
East Bengal Club official Debabrata Sarkar was summoned by the Enforcement Directorate (ED) in connection with the multi-crore Saradha chit fund scam.
West Bengal Elections 2021Mar 9, 2021, 11:03 AM IST
Kunal Ghosh to refund all money drawn from Saradha
Trinamool leader Kunal Ghosh said he would return all the money taken from the chit fund company Saradha.
India NewsMar 2, 2021, 10:49 AM IST
ED summons Kunal Ghosh in Saradha chit fund scam case
The Enforcement Directorate has summoned TMC spokesperson Kunal Ghosh for interrogation in connection to Saradha chit fund scam case.
India NewsJan 30, 2021, 10:02 AM IST
CBI raids magician PC Sorcar Junior's residence in Kolkata
Officials of the Central Bureau of Investigation (CBI) carried out a raid at the residence of magician PC Sorcar Junior, on Friday (January 29) in connection with the probe into Tower Group’s chit fund scam.
India NewsJan 13, 2021, 3:54 PM IST
Former TMC MP KD Singh arrested in Alchemist chit-fund scam
Former TMC Rajya Sabha MP KD Singh has been arrested by Enforcement Directorate (ED) on Wednesday (January 13) in connection with a money laundering case. He has been sent to judicial custody till January 16.
India NewsJan 13, 2021, 10:43 AM IST
Kunal Ghosh tried to frame me in chit fund scam links: Sovan Chatterjee
At a press conference at Camac Street office on Tuesday (January 12), TMC spokesperson Kunal Ghosh demanded the arrest of BJP leader Sovan Chatterjee for his alleged involvement with a chit fund company that looted money from people.
India NewsDec 26, 2020, 1:26 PM IST
CBI seeks Rajiv Kumar in their custody; appeals to Supreme Court
Following the investigation into the Sarada chit fund scam case, the CBI has again appealed to the Supreme Court for re-interrogation of Former police commissioner Rajiv Kumar.
India NewsDec 7, 2020, 2:52 PM IST
CBI sceptical of investigating Sudipta Sen's letter
A letter, purportedly written by Sudipta Sen, owner of the blacklisted Saradha chit fund company, alleging that crores of rupees were given by him to leaders of the Trinamool Congress (TMC), Bharatiya Janata Party (BJP), CPI(M) and Congress. According to the letter, Sen wants the Central Bureau of Investigation (CBI) to probe the matter. CBI officials believe that
India NewsDec 2, 2020, 1:51 PM IST
CBI interrogates former TMC leader Asif Khan in Saradha chit fund scam
The Central Bureau of Investigation on Tuesday (December 1) interrogated former Trinamool Congress leader Asif Khan in connection with the Saradha chit-fund scam.
India NewsNov 24, 2020, 10:22 AM IST
ED sends fresh notice to TMC leaders in Narada probe
The Enforcement Directorate sought property and investment details from Madan Mitra, Prasun Banerjee, and Firhad Hakim in connection with the Narada chit fund scam. The agency has been probing the money laundering aspect of the Narada sting operation, which was conducted in 2014 and aired in 2016.
IndiaNov 9, 2020, 3:20 PM IST
ICore chit fund scam prime accused Ankul Maiti dies in Bhubaneswar
Ankul Maiti, a prime accused in the ICore E-Services chit fund scam, died of a heart attack on Saturday (November 7) night.
IndiaDec 27, 2019, 8:51 AM IST
Former Kolkata police commissioner Rajeev Kumar posted as principal secretary of IT-E Dept
Before the West Bengal government announced that former Kolkata police commissioner Rajeev Kumar has been posted as principal secretary of Information Technology and Electronics, he was accused of destroying evidence related to the Saradha chit fund (Ponzi) scam.