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Page 2 - Latest Updates on Saradha scam

Saradha scam: Nalini Chidambaram granted interim protection from arrest

The CBI claimed that the Rs 1.3 crore paid to Nalini Chidambaram, a senior lawyer, was from the money collected by Saradha chit fund illegally from investors

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Updated On : 18 Feb 2019 | 4:11 PM IST

CBI grills Kolkata police chief for 11 hrs on day 4, calls again on Wed

Kumar, who in being examined since Saturday, left the CBI office at around 9.45 pm on Tuesday after a marathon grilling session of over 11 hours

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Updated On : 12 Feb 2019 | 11:45 PM IST

CBI questions Kolkata top cop, ex-TMC MP in Saradha, Rose Valley scams

Kumar and Ghosh were grilled in the initial period by a 10-member team of the CBI

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Updated On : 11 Feb 2019 | 2:17 AM IST

Saradha chit fund: Nalini Chidambaram gets interim protection from arrest

Chidambaram alleged that the government has been misusing the central agencies by filing false cases against her family members due to 'political vendetta'

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Updated On : 12 Jan 2019 | 5:48 PM IST

No coercive action against Nalini Chidambaram in Saradha case: SC tells ED

Nalini Chidambaram was allegedly paid a legal fee of Rs 10 million by the Saradha group for her appearances in court and the Company Law Board over a television channel purchase deal

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Updated On : 03 Aug 2018 | 2:25 PM IST

Saradha scam: No notice or summon to West Bengal DGP, says CBI

According to media reports, the central probe agency had issued a notice to Kar Purkayastha, asking him to appear before it within a week

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Updated On : 27 Dec 2017 | 6:00 PM IST

Saradha scam case: HC grants bail to TMC MP Kunal Ghose

Ghose has been directed to meet the investigating officer once a week

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Updated On : 06 Jan 2017 | 9:26 PM IST

Trinamool MP Kunal Ghosh's interim bail extended till December 23

The bench directs Ghosh to not leave the jurisdiction of Narkeldanga Police Station in the metropolis except

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Updated On : 02 Nov 2016 | 4:20 PM IST

Saradha chit fund case: SC issues notice to ED, West Bengal govt

Calcutta High Court earlier on September 9 rejected the bail pleas of Matang Singh and Manoranjana Singh

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Updated On : 21 Oct 2016 | 12:48 PM IST

Sebi adjudicating officer comes down heavily on legal department

Accuses the department of being lax in the Saradha chit fund case

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Updated On : 14 Oct 2016 | 7:13 PM IST

Will follow Mamata's instructions whenever assigned: Madan Mitra

Mitra, who was arrested on December 12, 2014, however, insisted he had done nothing wrong

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Updated On : 10 Sep 2016 | 3:29 PM IST

Saradha chit fund scam: ED summons Nalini Chidambaram

Earlier, CBI had named Nalini Chidambaram, in the sixth supplementary charge sheet filed in the Saradha scam

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Updated On : 24 Aug 2016 | 4:20 PM IST

Saradha scam: CBI summons wife of former FM Chidambaram

Nalini Chidambaram's name first cropped up in the purported letter from Saradha boss Sudipta Sen to CBI in April 2013

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Updated On : 04 Mar 2016 | 12:29 PM IST