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News / Topic / Saradha Case / News
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Paid money to Adhir, Adhikaris and Mukul: Saradha case main accused

Saradha Group owner Sudipta Sen was arrested in 2013 in the Saradha chit fund case. (HT file)
india news
Updated on Jul 01, 2022 02:10 AM IST

Saradha case: TMC leader returns money to ED

An ED official, who spoke on condition of anonymity, confirmed the agency has received the draft but refused to comment.
india news
Updated on Sep 05, 2019 06:10 AM IST

CBI questions first investigating officer in Saradha case

On Monday, Kumar had sent a letter to the CBI, seeking a week’s time to appear stating he was on leave. The CBI officer cited above said the agency was deliberating on whether to issue a fresh summons to Kumar
india news
Updated on May 29, 2019 07:37 AM IST

Saradha case: CBI submits documents against former Kolkata top cop

The agency handed over the documents a day after the top court asked the CBI to place credible evidence to justify Kumar’s custodial interrogation.
india news
Published on May 02, 2019 12:42 AM IST

CBI seeks nod to quiz 4 IPS officers in Saradha case

The Central Bureau of Investigation jointly serves as a national security agency and intelligence agency.
india news
Updated on Aug 22, 2018 11:31 PM IST

SC restrains ED from taking coercive action against Nalini Chidambaram in Saradha case

Former Union finance minister P Chidambaram with his wife Nalini.
india news
Updated on Aug 03, 2018 03:50 PM IST

ED summons P Chidambaram’s wife in connection with Saradha case

Union finance minister P Chidambaram with his wife Nalini Chidambaram in New Delhi.
india news
Updated on Apr 30, 2018 10:18 PM IST
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