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Chit Fund Case: ED Attaches Assets Worth Rs 5 Crore Of West Bengal-Based Journalist

Chit Fund Case: ED Attaches Assets Worth Rs 5 Crore Of West Bengal-Based Journalist

The agency had filed a money-laundering case, taking cognisance of an FIR lodged by the Central Bureau of Investigation (CBI) against the ICore group and others.

31 March 2022
ED Arrests Three In Rs 6,300 Cr Chit Fund Fraud Case, Recovers Rs 22 Lakhs In Cash

ED Arrests Three In Rs 6,300 Cr Chit Fund Fraud Case, Recovers Rs 22 Lakhs In Cash

The trio duped 32 lakh investors, the Enforcement Directorate said

23 December 2020

Finance Minister To Table Chit Fund Amendment Bill In Lok Sabha Today

The Chit Fund (Amendment) Bill has been through a Standing Committee for scrutiny.

Saradha Chit Fund Case: SC Asks CBI To Furnish Credible Evidence For Seeking Custodial Interrogation Of Ex-Kolkata CP

Saradha Chit Fund Case: SC Asks CBI To Furnish Credible Evidence For Seeking Custodial Interrogation Of Ex-Kolkata CP

CBI was seeking custodial interrogation of Kumar on grounds that he had given evasive replies during questioning.

30 April 2019

SC Issues Notice To Vodafone, Airtel In Saradha Scam

The Supreme Court on Friday issued notice to telecom service providers Vodafone and Airtel on a CBI plea claiming that the two service providers were not...

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13 February 2019
We Will Remember: Upset Mamata Tells Sonia After Cong Leader Attacks TMC Over Chit Fund Scam

We Will Remember: Upset Mamata Tells Sonia After Cong Leader Attacks TMC Over Chit Fund Scam

The chit fund scam in West Bengal echoed in the Lok Sabha on Wednesday, with Left and Congress members accusing the Trinamool Congress of looting money of...


11 February 2019
Kolkata Top Cop, Ex-TMC MP Made To Sit Face To Face During CBI Grilling In Chit Fund Scams

Kolkata Top Cop, Ex-TMC MP Made To Sit Face To Face During CBI Grilling In Chit Fund Scams

Ghosh had written to the Prime Minister flagging the Saradha Scam and possibilities of the evidence being tampered with by the then Bidhan Nagar Commissioner...


09 February 2019
Saradha Scam: CBI Questions Kolkata Police Chief Rajeev Kumar In Shillong

Saradha Scam: CBI Questions Kolkata Police Chief Rajeev Kumar In Shillong

Kumar arrived in the state capital of Meghalaya on Friday evening from Kolkata via Guwahati by road with three more West Bengal cadre IPS officers and his...


08 February 2019
CBI-Kolkata Police Face-Off: Can Mamata Establish Herself As Leader Of Mahagathbandhan?

CBI-Kolkata Police Face-Off: Can Mamata Establish Herself As Leader Of Mahagathbandhan?

Mamata’s stand against the CBI’s Calcutta foray brought anti-BJP parties a platform of fire and fury


05 February 2019
Ponzi Politics: CBI Drama In Kolkata Is Pre-Election Posturing, And Mamata Played It Well

Ponzi Politics: CBI Drama In Kolkata Is Pre-Election Posturing, And Mamata Played It Well

Mamata’s continuing tirade against Modi and her effort to bring the opposition together on the singular issue of ‘Oust Modi’ in the coming elections has...


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05 February 2019
Mamata Vs CBI: WB CM Claims 'Moral Victory' After SC Bars CBI From Arresting Kolkata Police Chief

Mamata Vs CBI: WB CM Claims 'Moral Victory' After SC Bars CBI From Arresting Kolkata Police Chief

The Supreme Court on Tuesday directed Kumar to make himself available before the CBI and "faithfully" cooperate with the agency


05 February 2019
CBI Vs Mamata: High Voltage Drama, Nothing But Political Manoeuvring

CBI Vs Mamata: High Voltage Drama, Nothing But Political Manoeuvring

The high voltage drama playing out in Kolkata between Mamata Banerjee and a discredited CBI is nothing but political manoeuvring as both BJP and Trinamool...


04 February 2019
CBI Vs Mamata: Rajnath Singh Calls Up WB Governor, Takes Stock Of Situation

CBI Vs Mamata: Rajnath Singh Calls Up WB Governor, Takes Stock Of Situation

The ministry has decided to deploy central forces at the official and residential premises of the Central Bureau of Investigation (CBI) in West Bengal and the...


05 February 2019
Kolkata Police Chief Created Hurdles In Chit Fund Case Probe, Says CBI; SC To Hear Matter Today

Kolkata Police Chief Created Hurdles In Chit Fund Case Probe, Says CBI; SC To Hear Matter Today

The CBI has alleged that the investigation in ponzi scam cases was being hindered and investigation officers were harassed.


04 February 2019
Rishi Kumar Shukla Takes Charge As New CBI Chief

Rishi Kumar Shukla Takes Charge As New CBI Chief

Newly-appointed CBI Chief Rishi Kumar Shukla takes charge over the probe agency on Monday.


05 February 2019
Kolkata Police-CBI Face-Off: Will Continue Satyagraha Till Country Is Saved, Says Mamata Banerjee

Kolkata Police-CBI Face-Off: Will Continue Satyagraha Till Country Is Saved, Says Mamata Banerjee

West Bengal Chief Minister Mamata Banerjee skipped meals and stayed awake the entire night on a makeshift dais along with some senior ministers and party...


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05 February 2019
Kolkata Police-CBI Face-Off: Opposition Backs Mamata Banerjee, Calls CBI 'Mala Fide'

Kolkata Police-CBI Face-Off: Opposition Backs Mamata Banerjee, Calls CBI 'Mala Fide'

Opposition parties expressed solidarity with West Bengal Chief Minister Mamata Banerjee who began a sit-in protest over the CBI's attempt to question the...


24 January 2019
CBI Arrests Film Producer Shrikant Mohta In Rose Valley Chit Fund Scam Case

CBI Arrests Film Producer Shrikant Mohta In Rose Valley Chit Fund Scam Case

Rose Valley chairman Gautam Kundu is in jail in a money laundering case.


23 December 2018
News Black Out: Kolkata Media Forgets To Cover Editor's Arrest By CBI

News Black Out: Kolkata Media Forgets To Cover Editor's Arrest By CBI

The news of the arrest of Suman Chattopadhyay found little or no coverage at all in Kolkata media.


22 December 2018
Who Is Suman Chattopadhyay, Senior Journalist From Kolkata Arrested By CBI In Chit Fund Scam

Who Is Suman Chattopadhyay, Senior Journalist From Kolkata Arrested By CBI In Chit Fund Scam

The editor of Ei Shomoy, the Bengali daily brought out by the Times of India group, had earlier been questioned by the CBI but Suman Chattopadhyay arrest is...


22 December 2018
Kolkata: CBI Arrests Senior Journalist Suman Chattopadhyay In Chit Fund Case

Kolkata: CBI Arrests Senior Journalist Suman Chattopadhyay In Chit Fund Case

Chattopadhyay had allegedly received money in his bank accounts from the chit fund firm, the agency's spokesperson Abhishek Dayal said.


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