Chit fund scam

Saradha ghost returns as more officials, Trinamool candidates get summons ahead of polls

Earlier on Friday, CBI interrogated two Trinamool Congress candidates in connection with the Saradha chit fund scam.

published on : 20th March 2021

ED summons East Bengal Club official Debabrata Sarkar in Saradha chit fund case

Sarkar had been asked to appear for questioning on Wednesday at the CGO Complex office of the ED, sources said on Tuesday.

published on : 9th March 2021

Orissa High Court to hear release plea of AT chit fund scam kingpin on October 6

‘Double jeopardy’ is a universally accepted principle that bars a person from being tried and convicted more than once for the same offence. 

published on : 3rd October 2020

Ahead of bypolls, CBI raids BJD VP Debi Mishra

However, State BJP general secretary Prithviraj Harichandan rubbished the allegations and said that those who duped people will be punished.

published on : 19th September 2020

Chit fund scam: Two absconding directors arrested by Maharashtra Police

The CID is conducting a probe in four cases pertaining to a scam involving Samruddha Jeevan Foods India and Samruddha Jeevan Multi-Purpose Co-operative Society, an official said.

published on : 10th September 2020

Kingpin of Rs 200 cr chit fund scam claims ‘double jeopardy’

Double jeopardy is the universally accepted principle that bars a person from being tried and convicted more than once for the same offence.

published on : 15th August 2020

Saradha chit scam: Rajeev Kumar skips CBI summons, sends letter seeking more time 

The agency wants custodial interrogation of Kumar in connection with the chit fund scam as he was heading the police's special investigation team to probe the case before the CBI took over.

published on : 27th May 2019

Rose Valley scam: After Tapas, TMC LS leader Sudip Bandopadhyay arrested

Trinamool plans dharna in 10 states as a protest against the arrests. BJP state headquarters stone-pelted where some eleven BJP workers including two state-level leaders were injured.

published on : 3rd January 2017