Saradha chit fund case
ED attaches assets of TMC leaders in Saradha case
The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes
Saradha scam: Ex top cop Rajeev Kumar claims CBI 'hounding' him, seeks pre-arrest bail
The division bench then fixed Kumar's anticipatory bail plea, which was filed on Monday, for hearing on Wednesday.
Saradha scam: Rajeev Kumar does not turn up at CBI office yet again
Earlier in the week, too, Kumar had defied the CBI summons to appear before its investigating team.
Saradha chit fund case: Former TMC MP Kunal Ghosh to appear before ED today
Ghosh had earlier appeared before ED on July 17.
Saradha chit fund case: Former TMC MP Kunal Ghosh appears before ED
The ED had on Monday summoned Ghosh to appear before it.
Saradha chit fund case: SC gives 7 days to ex-Kolkata top cop to seek bail
The CBI wants custody of Kumar for destroying evidence in the Saradha chit fund scam.
CBI wants custodial interrogation of ex-Kolkata top cop Rajeev Kumar
On February 5, the apex court had directed Kumar to appear before the central investigative agency in connection with the matter.
Saradha scam: SC says can’t close eyes to ‘very, very serious’ facts in CBI report
SC said that as CBI’s status report was filed in a sealed cover, it cannot pass any order at the moment without hearing the other side.