Saradha Chit Fund Case

Saradha scam: ED interrogates TMC spokesperson Kunal Ghosh

This is in connection with its probe into the multi-crore Saradha chit fund scam

Jailed Saradha boss writes to PM, CM, says many leaders took money from him

Saradha ponzi scam prime accused Sudipta Sen has alleged that several influential people, including prominent political leaders, have taken "financial advantage" of him

Saradha chit fund case: SC seeks Rajeev Kumar's response on CBI bail appeal

A bench headed by Chief justice S A Bobde told Solicitor General Tushar Mehta that the agency has to convince the top court why custody of the former Kolkata Police Commissioner was needed in the case

Special court refuses to hear Rajeev Kumar's anticipatory bail plea

The special court, in charge of trial of criminal cases against MPs and MLAs, said it is a trial court and cannot hear an anticipatory bail application

Former Kolkata police commissioner Rajeev Kumar fails to appear before CBI

Rajeev Kumar's anticipatory bail application is likely to come up before a special CBI court

Saradha chit fund case: CBI grills Kolkata police chief for fourth day

The Supreme Court had directed Kumar on Tuesday to appear before the CBI and 'faithfully' cooperate in the investigation of cases arising out of the Saradha chit fund scam