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Saradha scam News

Suvendu Adhikari

08 Sep 2022

'CID has become paid janitor of BUA-BHATIJA': Suvendu Adhikari ATTACKS Mamata

Since 2014, Debjani Mukherjee's address is Dum Dum central jail. Sharbari Mukherjee alleged that CID officials went to Dumdum Jail on August 23. As soon as Sharabri's letter to the CBI became public, there was an uproar.

Partha Chatterjee Arpita Mukherjee

07 Aug 2022

Rapist, Maoist, Saradha Scam accused - Meet the 'NEIGHBOURS' of Partha in JAIL

Former Education Minister Partha Chatterjee has been lodged in Jail on charges of corruption in the appointment of teachers. Another accused in this case, Arpita Mukherjee, has also been in the same situation. On August 5, Special Court Judge Jibon Kumar Sadhu ordered Partha and Arpita 14-day jail custody.

28 Jun 2022

Saradha Scam: 'Immediately return the money...', Calcutta HC's BIG initiative

The court ordered that the three properties in the hands of SEBI should be immediately auctioned. In all, about Rs 1,500 crore will have to be returned to the depositors. The depositors hope that the money will be available this time after a long period of complications.

01 Oct 2019

Calcutta HC grants anticipatory bail to Rajeev Kumar in Saradha scam case

In a major relief for former Kolkata police commissioner Rajeev Kukar, the Calcutta High Court on Tuesday granted him anticipatory bail in the Saradha ponzi scam case.

23 Sep 2019

Ex-Kolkata top cop Rajeev Kumar files fresh anticipatory bail in Saradha scam

Kumar, who is believed to a close aide of West Bengal Chief Minister Mamata Banerjee, is accused of tampering with evidence in the case.

Central Bureau of Investigation

20 Sep 2019

CBI team reaches Rajeev Kumar's home, speaks to wife about his whereabouts

The two-member team reached Kumar's Kolkata residence at 34, Park Street. According to sources, the team spoke to his wife Sanchita Kumar and asked about his whereabouts. It was not known what the team learnt from Kumar's wife. The team left later.

Central Bureau of Investigation

19 Sep 2019

CBI traces Rajeev Kumar's location, directs him to appear before it on Friday

The agency has also issued fresh summons against Kumar directing him to appear before it for questioning in connection with the multi-crore Saradha chit fund scam at 11 am on Friday. Kumar has not appeared before the CBI in any of its summons and if he fails to present himself at 11 am, the CBI may arrest him.

Mamata Banerjee

18 Sep 2019

Mamata meets PM Modi, urges him to write off West Bengal's debt

Banerjee flew to Delhi on Tuesday, which was also PM Modi`s birthday.

18 Sep 2019

Saradha scam: Former Kolkata top cop to file anticipatory bail plea today

Former Kolkata police commissioner Rajeev Kumar has been summoned by the Central Bureau of Investigation in connection with the multi-crore Saradha chit fund scam but he has failed to appear before the CBI despite two summons.

16 Sep 2019

Saradha scam: CBI summons ex-top cop Rajeev Kumar for questioning at

It is to be noted that Kumar failed to appear for questioning before the agency despite being summoned after the Calcutta High Court passed an order withdrawing the protection from arrest granted to him in the case.

21 May 2019

SC rejects Rajeev Kumar plea seeking extension of protection from arrest

The Supreme Court (SC) on Tuesday refused to set up special bench to hear former Kolkata Police Commissioner Rajeev Kumar's plea seeking an extension of the seven-day period granted by the court to Kumar to approach a court after his protection from arrest was vacated.

20 May 2019

Rajeev Kumar moves SC seeking extension of seven days protection from arrest

In his petition before the SC, ex-Kolkata police commissioner Rajeev Kumar has cited strike of lawyers in West Bengal as the main reason for the extension.

17 May 2019

Saradha scam: SC vacates order granting protection from arrest to ex-Kol cop

"We have withdrawn the protection given to Rajeev Kumar vide order dated February 5," the court said while pronouncing the order.

05 Feb 2019

SC orders Kolkata top cop to appear before CBI; issues contempt notice to Beng

The SC also issued a notice to the West Bengal government, Rajeev Kumar and Chief Secretary in contempt of court case.

11 Jan 2019

Saradha scam: CBI files charge sheet against Chidambaram's wife

CBI spokesperson Abhishek Dayal said that Nalini Chidambaram entered into a criminal conspiracy with the proprietor of Saradha group Sudipta Sen and some other accused persons in this case.

Nalini Chidambaram

18 Jun 2018

Saradha chit fund scam: ED issues fresh summons to Nalini Chidambaram

The Enforcement Directorate (ED) on Monday summoned senior advocate Nalini Chidambaram, wife of former Finance Minister and Congress leader P Chidambaram, to appear for questioning in the connection to the multi-crore Saradha chit fund scam.

13 Sep 2017

Narada scam: CBI interrogates Trinamool leader Madan Mitra

The CBI on Wednesday interrogated Trinamool Congress leader and former West Bengal minister Madan Mitra in connection with the Narada tapes scam.

Trinamool Congress

12 Apr 2017

BJP rallies to demand immediate arrest of ''tainted'' Trinamool leaders

Demanding the immediate arrest of leaders of West Bengal`s ruling Trinamool Congress leaders allegedly involved in the Saradha and Narada scams, the BJP`s state unit took out a rally here on Wednesday afternoon.

29 Mar 2017

LF rally in Kolkata on Narada, Saradha issues

Demanding arrest of ministers, elected representatives and leaders of West Bengal's ruling Trinamool Congress seen accepting money in the Narada sting footage, opposition Left Front brought out a huge rally in the heart of Kolkata on Wednesday.

20 Mar 2017

Bring Mamata Banerjee under CBI probe into Narada, Saradha scams: CPI(M)

The CPI(M) on Monday demanded that West Bengal Chief Minister Mamata Banerjee be brought under the purview of CBI investigations into Narada and Saradha scams.

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