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Saradha Group Financial Scandal
West Bengal  /  Published 11.01.19

Nalini Chidambaram in CBI's Saradha chargesheet

The CBI has submitted a chargesheet against Nalini Chidambaram, wife of former Union finance minister P. Chidambaram, in the Saradha default scam in Bengal. The chargesheet was filed in the special CB...
By Our Special Correspondent in Barasat

West Bengal  /  Published 18.09.19

Sen to court: ‘Red diary’ did not exist

Sudipta Sen’s “red diary” — described as the missing link in one of the biggest money laundering cases in the state — never existed, the Saradha chief has disclosed in a recent petition file...
By Monalisa Chaudhuri in Calcutta

West Bengal  /  Published 09.02.19

8-hour CBI examination for Rajeev Kumar

The otherwise quiet and mundane CBI office here became the cynosure on Saturday as the investigating agency examined Calcutta police commissioner Rajeev Kumar for eight hours in connection with the Sa...
By Andrew W. Lyngdoh in Shillong

West Bengal  /  Published 03.10.19

Rajeev gets arrest shield

Former Calcutta police commissioner Rajeev Kumar on Thursday formalised his anticipatory bail at an Alipore court, securing himself from arrest in a Saradha case after surfacing after 25 days. On Tues...
By Our Special Correspondent in Calcutta

West Bengal  /  Published 22.08.19

Saradha poser for secretary Atri Bhattacharya

The CBI on Thursday recorded the statement of Bengal tourism secretary Atri Bhattacharya over the use of state funds to pay the salaries of two Saradha TV channels. Officers from the CBI’s Economic ...
By TT Bureau in Calcutta

West Bengal  /  Published 23.09.19

Rajeev Kumar moves Calcutta High Court for bail

Former Calcutta police commissioner Rajeev Kumar filed an appeal in Calcutta High Court on Monday challenging an Alipore court’s rejection of his anticipatory bail plea in connection with the Saradh...
By TT Bureau in Calcutta

West Bengal  /  Published 19.09.19

CBI free to arrest Rajeev Kumar: Court

An Alipore court said on Thursday that the CBI need not obtain an order from any lower court to arrest former Calcutta police chief Rajeev Kumar if he was not cooperating in the Saradha probe.Calcutta...
By Our Legal Reporter in Calcutta

West Bengal  /  Published 22.08.19

Saradha Scam: CBI interrogates West Bengal tourism secretary

West Bengal tourism secretary Atri Bhattacharya was interrogated by the CBI economic offences wing in connection with the multi-crore Saradha scam. Bhattacharya, the former home secretary, is th...
By PTI in

India  /  Published 30.04.19

Saradha case: SC seeks evidence against Rajeev Kumar

The Supreme Court on Tuesday asked the CBI to present evidence for seeking custodial interrogation of former Calcutta Police Commissioner Rajeev Kumar, who was earlier heading the West Bengal Police S...
By PTI in New Delhi

West Bengal  /  Published 26.12.19

Rajeev Kumar principal secretary in IT

The Mamata Banerjee government on Thursday posted Rajeev Kumar, a 1989-batch IPS officer, who was granted anticipatory bail by Calcutta High Court on October 1 in connection with the Saradha chit fund...
By Our Correspondent in Calcutta


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