Tag: chit fund scam
Sudip Bandyopadhyay Admitted To Odisha Jail Hospital
Trinamool Congress (TMC) MP Sudip Bandyopadhyay was admitted to a jail hospital in Odisha following a court order, said an official on Friday.....
Kolkata Police Chief Grilled By CBI For Eight Hours, Trinamool Ex-MP Summoned
Kolkata Police Commissioner Rajeev Kumar was on Saturday questioned for eight hours by the Central Bureau of Investigation (CBI) here in the chit fund scam, and has been asked to appear again on Sunday for further examination.....
TMC Workers Protest Arrest Of MPs
Trinamool Congress activists on Wednesday protested in front of the CBI office here to denounce the arrest of two of its MPs in connection with the Rose Valley group chit fund scam.....
ED Attaches Properties Of Former Union Minister In Saradha Scam
The Enforcement Directorate (ED) on Thursday said it has attached properties worth over Rs 60 crore here belonging to former union minister Matang Singh in connection with the multi-crore rupee Saradha Group chit fund scam.....
Senior Kolkata Journalist Arrested By CBI In Chit Fund Case
The Central Bureau of Investigation on Thursday arrested Suman Chattopadhyay, editor of a leading Bengali daily, in I-Core Group chit fund scam, an official said.....
CBI To Move SC After Face-off With Kolkata Policemen In Investigation Of Chit Fund Scams
Following the face-off between CBI and Kolkata policemen outside city Police Commissioner's official residence, the central agency said it would move the Supreme Court, alleging the investigation in ponzi scam cases were being hindered and investigation officers were harassed.....
Trinamool Leaders Express Solidarity With Arrested Party MP
Trinamool Congress MPs and state ministers on Tuesday visited the CBI regional office here to express "solidarity" with the arrested MP and party's leader in the Lok Sabha Sudip Bandyopadhyay.....
CBI Arrests Trinamool Leader Pranab Chatterjee In Chit Fund Scam
The Central Bureau of Investigation (CBI) said on Friday that it has arrested Pranab Chatterjee, who is a Trinamool Congress leader and Chairman of the Burdwan Municipality in West Bengal, in connection with a chit fund fraud case. ....
TMC Protests Against Modi's 'vendetta Politics'
Trinamool Congress MP on Friday protested against the Narendra Modi government in the Parliament House complex on Friday, alleging that it was indulging in "vendetta politics" in a probe into a chit fund scam.....
CBI Searches 6 Mumbai Locations Linked To SEBI In Saradha Case
The Central Bureau of Investigation (CBI) on Monday carried out searches at six locations in Mumbai of the premises linked to three SEBI officials in connection with the Saradha chit fund scam. ....
