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Saradha scam

Saradha case: ED attaches Chidambaram's wife's assets

These properties were owned by the Saradha Group and other people, who were beneficiaries, it said

03 February 2023, 11:27 IST

Saradha case: ED attaches Chidambaram's wife's assets

Saradha case: ED attaches Chidambaram's wife's assets

Saradha case: ED attaches Chidambaram's wife's assets

03 February 2023, 11:27 IST

Saradha scam: TMC leader Madan Mitra deposes before ED

The Saradha group is said to have defrauded thousands of investors

19 March 2021, 11:03 IST

Saradha scam: TMC leader Madan Mitra deposes before ED

Saradha scam: TMC leader Madan Mitra deposes before ED

Saradha scam: TMC leader Madan Mitra deposes before ED

19 March 2021, 11:03 IST

WB questions before SC revival of Rajeev Kumar's case

23 February 2021, 07:57 IST

West Bengal questions before Supreme Court revival of contempt plea against IPS officer Rajeev Kumar

West Bengal questions before Supreme Court revival of contempt plea against IPS officer Rajeev Kumar

WB questions before SC revival of Rajeev Kumar's case

23 February 2021, 07:57 IST

Former TMC leader questioned by CBI in Saradha scam

01 December 2020, 14:40 IST

Former TMC leader Asif Khan questioned by CBI in Saradha scam

Former TMC leader Asif Khan questioned by CBI in Saradha scam

Former TMC leader questioned by CBI in Saradha scam

01 December 2020, 14:40 IST

Saradha scam: CBI arrests Angel Agritech MD Nazubuulla

Nazubuulla was produced in a special CBI court

23 November 2020, 13:59 IST

Saradha scam: CBI arrests MD of Angel Agritech Nazubuulla

Saradha scam: CBI arrests MD of Angel Agritech Nazubuulla

Saradha scam: CBI arrests Angel Agritech MD Nazubuulla

23 November 2020, 13:59 IST

Saradha scam: CBI interrogates IPS officer Arnab Ghosh

This was the second time that Ghosh was being questioned by the central investigating agency in this connection this year.

14 November 2019, 09:31 IST

Saradha scam: CBI interrogates IPS officer Arnab Ghosh

Saradha scam: CBI interrogates IPS officer Arnab Ghosh

Saradha scam: CBI interrogates IPS officer Arnab Ghosh

14 November 2019, 09:31 IST

CBI moves SC against anticipatory bail to Rajeev Kumar

The CBI approached the Supreme Court Friday challenging the grant of anticipatory bail to senior West Bengal cadre IPS officer Rajeev Kumar in connection with the multi-crore-rupee Saradha chit fund scam.

04 October 2019, 15:00 IST

CBI moves SC against anticipatory bail to Rajeev Kumar

CBI moves SC against anticipatory bail to Rajeev Kumar

CBI moves SC against anticipatory bail to Rajeev Kumar

04 October 2019, 15:00 IST

Saradha scam: Rajeev Kumar granted anticipatory bail

The Calcutta High Court granted anticipatory bail to the senior IPS officer, saying it was not an appropriate case for custodial interrogation

01 October 2019, 09:24 IST

Saradha scam: Rajeev Kumar granted anticipatory bail

Saradha scam: Rajeev Kumar granted anticipatory bail

Saradha scam: Rajeev Kumar granted anticipatory bail

01 October 2019, 09:24 IST

CBI amplifies search to locate ex-top cop Rajeev Kumar

Separate teams of CBI officials visited Alipore Bodyguard Lines and Kumar's official residence on Park Street.

22 September 2019, 14:00 IST

CBI amplifies search to locate ex-top cop Rajeev Kumar

CBI amplifies search to locate ex-top cop Rajeev Kumar

CBI amplifies search to locate ex-top cop Rajeev Kumar

22 September 2019, 14:00 IST

CBI teams continue operations to locate Rajeev Kumar

CBI sleuths kept up their efforts on Saturday to locate top West Bengal police officer Rajeev Kumar who is skipping the summons of the probe agency.

21 September 2019, 12:49 IST

CBI teams continue operations to locate Rajeev Kumar

CBI teams continue operations to locate Rajeev Kumar

CBI teams continue operations to locate Rajeev Kumar

21 September 2019, 12:49 IST