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saradha group

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CBI seeks Bengal police info on Rajeev Kumar location

A CBI team on Saturday did not find Rajeev Kumar at his official residence
Updated on Sep 16, 2019 01:38 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.
Updated on Sep 05, 2019 06:10 AM IST

Facing Saradha probe, TMC’s Satabdi Roy sends ED draft of 30.64 lakh. Not enough, says BJP

The 49-year-old Satabdi Roy had written to ED in July offering to return the money.
Updated on Sep 04, 2019 05:09 PM IST

Saradha scam: CBI quizzes Bengal’s tourism secretary over ads to chit fund

CBI is probing the 2,460-crore ponzi scam by the Saradha group
Updated on Aug 22, 2019 10:02 PM IST

Ex-Kolkata top cop gets court breather

The vacation bench of the court granted him a month’s protection from June 10, when the court will reopen after summer break.
Updated on May 31, 2019 07:38 AM IST