saradha case news
Latest from saradha case
Paid money to Adhir, Adhikaris and Mukul: Saradha case main accused
Saradha Group owner Sudipta Sen, who was arrested in 2013, made the allegations before the media while he was being taken to Bankshall Court in Kolkata for hearing in a case related to Saradha Tours and Travels, one of the companies he owned.
Updated on Jul 01, 2022 02:10 AM IST
HT Correspondent, Kolkata
Saradha case: TMC leader returns money to ED
The Saradha Group ran an unlicensed fund, which went bust in 2013 and wiped out deposits from around 1.8 million, mostly poor, depositors from West Bengal, Assam, Jharkhand, Odisha, and Chhattisgarh.
Updated on Sep 05, 2019 06:10 AM IST
Kolkata | HT Correspondent
CBI questions first investigating officer in Saradha case
The CBI has also questioned Prabhakar Nath, the first investigating officer (IO) in the case.
Updated on May 29, 2019 07:37 AM IST
HT Correspondent
Saradha case: CBI submits documents against former Kolkata top cop
The CBI has alleged, the special investigation team (SIT) headed by Rajeev Kumar, that was constituted by the West Bengal government to probe the Saradha case in 2013, destroyed crucial evidence to protect several key accused in the case.
Published on May 02, 2019 12:42 AM IST
Hindustan Times, New Delhi | HT Correspondent
CBI seeks nod to quiz 4 IPS officers in Saradha case
The Central Bureau of Investigation (CBI) wants to interrogate three serving and one retired IPS officer in Bengal in connection with the Rs 2,460 Saradha Group chit fund scam
Updated on Aug 22, 2018 11:31 PM IST
Hindustan Times, Kolkata | Sumanta Ray Chaudhuri
SC restrains ED from taking coercive action against Nalini Chidambaram in Saradha case
Nalini Chidambaram is being investigated for allegedly being paid a legal fee of Rs 1 crore by the Saradha group for her appearances in court and the Company Law Board over a television channel purchase deal.
Updated on Aug 03, 2018 03:50 PM IST
New Delhi | Press Trust of India
ED summons P Chidambaram’s wife in connection with Saradha case
Officials said Nalini Chidambaram had been summoned at the Kolkata office of the Enforcement Directorate on May 7.
Updated on Apr 30, 2018 10:18 PM IST
PTI, New Delhi | HT Correspondent