Saradha scam case: ED attaches ₹3 cr worth properties of 2 TMC leaders
3 years, 11 months ago

Saradha scam case: ED attaches ₹3 cr worth properties of 2 TMC leaders

Op India  

On Saturday, the Enforcement Directorate cracked down on two TMC leaders in connection to the Saradha chit fund money laundering case. As per reports, the central agency has attached properties amounting to ₹3 crores belonging to former Rajya Sabha MP and current TMC spokesperson Kunal Ghosh, Lok Sabha MP Satabdi Roy and one Debjani Mukherjee. 3Cr pertaining to Kunal Ghosh Ex-Rajya Sabha MP from TMC, Satabdi Roy Lok Sabha MP from TMC and also of Debjani Mukhejree who is director Saradha Group of companies in Saradha Chit Fund case — ED April 3, 2021 The ED informed that it had a provisional order to attach both movable and immovable properties of the said individuals. Saradha chit-fund scam case The Saradha scam broke out into the open in 2013 when a Ponzi scheme run by the Saradha Group, a consortium of over 200 private companies, collapsed after collecting hundreds and thousands of crores from over 15 lakh investors.

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History of this topic

Ponzi scam: ED attaches assets worth ₹36.21 cr in Amber Dalal case
8 hours, 44 minutes ago

Ponzi scam: ED attaches assets worth ₹36.21 cr in Amber Dalal case

Hindustan Times  

MUMBAI: The Mumbai unit of the Enforcement Directorate provisionally attached assets worth ₹36.21 crore as part of its money-laundering probe into a case against Amber Dalal, the proprietor of the firm M/s Ritz Consultancy Services, and others. ED had earlier arrested Dalal and submitted a prosecution complaint against him and attached assets worth ₹104.35 crore, including an immovable property in …

Management’s controllers embezzled ₹2,467cr from Dhyanradha Credit Society: ED
1 week, 4 days ago

Management’s controllers embezzled ₹2,467cr from Dhyanradha Credit Society: ED

Hindustan Times  

MUMBAI: A money-laundering probe by the Enforcement Directorate has revealed that some members of the erstwhile management of the Dnyanradha Multistate Co-operative Credit Society Ltd had embezzled funds worth ₹2,467 crore from investors. A money-laundering probe by the Enforcement Directorate has revealed that some members of the erstwhile management of the Dnyanradha Multistate Co-operative Credit Society Ltd had embezzled funds …

ED chargesheet against Ponzi scam kingpin for duping investors of Rs 564 crore
1 month, 3 weeks ago

ED chargesheet against Ponzi scam kingpin for duping investors of Rs 564 crore

India Today  

The Enforcement Directorate has filed a prosecution complaint against chartered accountant Amber Dalal and others in connection with a Ponzi scam that defrauded investors of over Rs 550 crore. The complaint alleged that Amber Dalal collected investments from over 2,000 people, promising returns of 1.5 per cent to 1.8 per cent per month through commodity trading. Funds collected from the …

ED attaches ₹333.82 crore in DMCSL fraud case
Trending News
4 months, 2 weeks ago

ED attaches ₹333.82 crore in DMCSL fraud case

Deccan Chronicle  

Mumbai: The Enforcement Directorate has attached assets worth ₹333.82 crore in connection with its money laundering probe into the alleged fraud at Dnyanradha Multistate Co-operative Credit Society Ltd. The investigation revealed that DMCSL's management, including Suresh Kute and Yashvant Kulkarni, embezzled ₹2,467.89 crore, disguised as loans to companies. The society attracted over four lakh investors, offering deposit schemes with interest …

24 Arrested in Rs 6.28 Crore Cyber Fraud Case: How the Modus Operandi Was Exposed
4 months, 3 weeks ago

24 Arrested in Rs 6.28 Crore Cyber Fraud Case: How the Modus Operandi Was Exposed

New Indian Express  

24 people involved in a Rs 6.28 crore cyber fraud case have been arrested by the Crime Branch of Odisha Police. The fraudsters were identified after they were lured into a WhatsApp trading group and invested heavily in shares. The group admin allowed them to withdraw a portion of their investment, but they were subsequently removed from the group and …

Bank fraud case: ED attaches ₹44 cr assets of Cong MLA
5 months, 3 weeks ago

Bank fraud case: ED attaches ₹44 cr assets of Cong MLA

Hindustan Times  

The Enforcement Directorate on Thursday said it has attached assets worth more than ₹44 crore of entities linked to Congress MLA Rao Dan Singh, his son and some others as part of a money laundering investigation. The attachment includes 31 flats in Coban Residency, Sector 99A of Gurugram, and 2.25 acre land in Harsaru village of “entities belonging” to Rao …

Enforcement Directorate seizes ₹37 crore worth deposits, cash in Ponzi case
9 months ago

Enforcement Directorate seizes ₹37 crore worth deposits, cash in Ponzi case

The Hindu  

Bank and demat account deposits apart from cash worth about ₹37 crore has been seized by the Enforcement Directorate as part of a money-laundering probe against a Mumbai-based financial consultant and his company who are alleged to have duped investors of ₹600 crore through a Ponzi scheme. The Enforcement Directorate case of money-laundering stems from a Mumbai Police FIR that …

ED Seizes Raj Kundra's Assets Worth Rs 97.79Cr In Bitcoin Investment Fraud Case
11 months, 1 week ago

ED Seizes Raj Kundra's Assets Worth Rs 97.79Cr In Bitcoin Investment Fraud Case

The Quint  

The attached properties include a residential flat in Juhu which is registered in Shilpa Shetty’s name, a residential bungalow situated in Pune and equity shares in the name of Raj Kundra. An investigation was launched by the ED based on a number of First Information Reports filed by both the Maharashtra Police and the Delhi Police against Variable Tech Pte …

ED attaches properties worth ₹97.79 crore belonging to Raj Kundra under PMLA
11 months, 1 week ago

ED attaches properties worth ₹97.79 crore belonging to Raj Kundra under PMLA

The Hindu  

April 18, 2024 01:55 pm | Updated 01:56 pm IST The Enforcement Directorate, Mumbai Zonal Office has provisionally attached immovable and movable properties worth ₹97.79 crore belonging to Ripu Sudan Kundra also known as Raj Kundra under the provisions of Prevention of Money Laundering Act, 2002. The attached properties include a residential flat situated in Juhu presently in the name …

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty
11 months, 1 week ago

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty

New Indian Express  

NEW DELHI: The Enforcement Directorate said on Thursday that it has attached movable and immovable properties worth Rs 97.79 crore belonging to Bollywood actor Shilpa Shetty and her husband Raj Kundra in connection with of a money-laundering case. The properties include a residential flat in Juhu, which is in the name of Shilpa Shetty, another residential bungalow in Pune and …

Bengal ration scam: ED attaches 2 houses of ex-TMC minister Jyotipriya Mallick
11 months, 1 week ago

Bengal ration scam: ED attaches 2 houses of ex-TMC minister Jyotipriya Mallick

Hindustan Times  

The Enforcement Directorate has attached two houses of former West Bengal food minister Jyotipriya Mallick, who was arrested by the federal agency in October last year, in connection with the alleged ration distribution scam. “ED has provisionally attached various assets of book value of ₹50.47 crore allegedly acquired out of proceeds of crime derived from the ration scam. The attached …

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case
1 year ago

ED attaches immovable assets of a hotel worth ₹44 crores under money laundering case

The Hindu  

The Enforcement Directorate, Mumbai, on Saturday said that they have provisionally attached immovable properties consisting of 2nd, 3rd, 4th and 5th floor of Hotel One Continent at King Koti Road, Sultan Bajaar, Abids, Hyderabad, to the extent of ₹43.84 crore under the provisions of Prevention of Money Laundering Act, 2002, in loan fraud case of the Punjab and Maharashtra Cooperative …

ED attaches assets worth over Rs 315 crore in money laundering case against former Maharashtra NCP MP
1 year, 5 months ago

ED attaches assets worth over Rs 315 crore in money laundering case against former Maharashtra NCP MP

India TV News  

The Enforcement Directorate on Sunday said that it has attached land and other items worth over Rs 315 crore as part of an alleged bank fraud in connection with money laundering probe against a former NCP MP from Maharashtra, his family and businesses. Ishwarlal Shankarlal Jain Lalwani, the former Rajya Sabha Member of Parliament from the Nationalist Congress Party, is …

Govinda's manager clarifies on reports of actor's Rs 1,000 crore online Ponzi scam
1 year, 6 months ago

Govinda's manager clarifies on reports of actor's Rs 1,000 crore online Ponzi scam

India Today  

On September 13, the Odisha Economic Offences Wing said that they will question Govinda in connection with a pan-India online Ponzi scam probe of Rs 1,000 crore. The authorities said that the Solar Techno Alliance, with an online presence in several countries, was illegally operating a pyramid-structured online Ponzi scam. GOVINDA'S MANAGER REACTS TO ACTOR'S INVOLVEMENT IN ONLINE SCAM Govinda’s …

Govinda to be questioned in Rs 1,000 crore online ponzi scam
1 year, 6 months ago

Govinda to be questioned in Rs 1,000 crore online ponzi scam

India Today  

The Odisha Economic Offences Wing on September 13 said they will question Govinda in connection with a Rs 1,000 crore pan-India Online Ponzi Scam probe. The authorities said that the Solar Techno Alliance with an online presence in several countries was illegally operating a pyramid-structured online ponzi scam in the garb of crypto investment. GOVINDA TO BE QUESTIONED IN ONLINE …

CBI launches inquiry into Ponzi scheme against Salai founder Samarjit
1 year, 11 months ago

CBI launches inquiry into Ponzi scheme against Salai founder Samarjit

Hindustan Times  

The Central Bureau of Investigation has launched a probe against Salai Group of Companies’s founder and chairman Narengbam Samarjit Singh, who was earlier arrested by the National Investigation Agency in a case pertaining to formation of a self-styled organisation that declared Manipur an independent nation in London in October 2019. Read here: Ponzi scam probe: ED searches 15 locations in …

Suvendu writes to PM, seeking action against Mamata in Saradha case
2 years ago

Suvendu writes to PM, seeking action against Mamata in Saradha case

Deccan Chronicle  

KOLKATA: West Bengal leader of the opposition Suvendu Adhikari on Monday accused the CBI of lethargy in acting against Chief Minister Mamata Banerjee in the Saradha chit fund scam. “Former TMC leaders Suvendu Adhikari and Mukul Roy were under the ED and CBI scanner in the Narada sting operation case but the cases didn’t progress after they joined the BJP.” …

Saradha: ED Attaches Assets of 'Beneficiaries', Including P Chidambaram's Wife, Ex-CPM MLA
2 years, 1 month ago

Saradha: ED Attaches Assets of 'Beneficiaries', Including P Chidambaram's Wife, Ex-CPM MLA

News 18  

The ED on Friday said it has attached assets worth more than Rs 6 crore of "beneficiaries" like Nalini Chidambaram, wife of former Union finance minister and Congress leader P Chidambaram, former CPM MLA Debendranath Biswas, and a company owned by former Assam minister late Anjan Dutta in the Saradha money laundering case. A provisional order for attaching movable properties …

Saradha case: ED attaches assets of 'beneficiaries', including P Chidambaram's wife
2 years, 1 month ago

Saradha case: ED attaches assets of 'beneficiaries', including P Chidambaram's wife

Op India  

The Directorate of Enforcement, Kolkata, on Friday said it attached movable assets worth Rs 3.30 crore and immovable assets with a value of over Rs 3 crore in its ongoing investigation into the matter of Saradha Group of Companies under the Prevention of Money Laundering Act, 2002. These properties were owned by Saradha Group and others — Nalini Chidambaram, Debabrata …

ED arrests 2 businessmen in money laundering case against Satyendar Jain
2 years, 8 months ago

ED arrests 2 businessmen in money laundering case against Satyendar Jain

Live Mint  

The Enforcement Directorate has arrested two businessmen, Vaibhav Jain and Ankush Jain, in connection with the money laundering probe against Delhi minister Satyendar Jain, officials said on Friday. It had claimed to have seized "unexplained" cash worth ₹2.85 crore and 133 gold coins after the first round of raids conducted on June 6 against Satyendar Jain's family and others. In …

ED attaches assets worth Rs 36 crore of Kerala man in cryptocurrency scam
3 years, 2 months ago

ED attaches assets worth Rs 36 crore of Kerala man in cryptocurrency scam

India Today  

The Enforcement Directorate has attached assets worth Rs 36.72 crore of a Kerala man in connection with a case involving cryptocurrency dealings under the Prevention of Money Laundering Act, officials said on Monday. The attached assets belong to 31-year-old Nishad K who allegedly cheated hundreds of people along with his associates to the tune of Rs 1,200 crore. The attached …

Ponzi scam: ED attaches assets worth ₹35.7 crore
3 years, 4 months ago

Ponzi scam: ED attaches assets worth ₹35.7 crore

The Hindu  

The Enforcement Directorate, which is investigating a ponzi investment scheme scam, has provisionally attached assets worth ₹35.7 crore of Vikram Investments and other associates under the provisions of the Prevention of Money Laundering Act. Enforcement Directorate officials had initiated a money laundering investigation on the basis of an FIR registered in March 2018 by the Banashankari police against partners and …

Kerala: Rs. 100 crore scam unearthed at CPM members controlled bank
3 years, 8 months ago

Kerala: Rs. 100 crore scam unearthed at CPM members controlled bank

Op India  

A Rs 100 crore scam has been reported in a cooperative bank controlled by members of the ruling communist party in Kerala. As per an Asia Net report, a case of financial mishandling between 2014-2020 has come to the fore at Karuvannur Service Cooperative Bank. The governing committee of the bank with 12 CPM members has been disbanded after the …

Saradha Chit Fund Scam: Calcutta HC Grants Bail to Accused Debjani Mukherjee After 8 Years
3 years, 9 months ago

Saradha Chit Fund Scam: Calcutta HC Grants Bail to Accused Debjani Mukherjee After 8 Years

News 18  

The Calcutta High Court has granted bail to the accused, Debjani Mukherjee, in relation to all her cases in the Saradha Chit fund Scam in West Bengal on Saturday. However, Debjani Mukherjee has multiple cases registered against her in the states of Jharkhand and Odisha in connection with the same case. Debjani Mukherjee, who was the director in Saradha Group …

Saradha chit fund case: ED attaches assets of TMC leaders Kunal Ghosh, Satabdi Roy under PMLA
3 years, 11 months ago

Saradha chit fund case: ED attaches assets of TMC leaders Kunal Ghosh, Satabdi Roy under PMLA

Firstpost  

New Delhi: The Enforcement Directorate on Saturday said it has attached assets worth Rs 3 crore of TMC spokesperson Kunal Ghosh, its MP Satabdi Roy and Debjani Mukherjee in the Saradha chit fund money laundering case. The central probe agency said in a statement that the assets belong to “Kunal Ghosh, ex-Rajya Sabha MP from Trinamool Congress, Satabdi Roy, Lok …

ED attaches assets worth Rs 3 crore of TMC's Satabdi Roy, Kunal Ghosh in Saradha chit fund scam
3 years, 11 months ago

ED attaches assets worth Rs 3 crore of TMC's Satabdi Roy, Kunal Ghosh in Saradha chit fund scam

India Today  

The Enforcement Directorate on Saturday said it has attached assets worth Rs 3 crore belonging to Trinamool Congress spokesperson Kunal Ghosh, Lok Sabha MP Satabdi Roy and Debjani Mukherjee in the Saradha chit fund case. Kunal Ghosh was the CEO of Media Group Saradha whereas TMC Lok Sabha MP Satabdi Roy was brand ambassador in Saradha. Many leaders of Trinamool …

I-Core ponzi scam: CBI issues summons to TMC leader Partha Chatterjee
4 years ago

I-Core ponzi scam: CBI issues summons to TMC leader Partha Chatterjee

India Today  

The Central Bureau of Investigation on Friday issued summons to TMC secretary general and senior West Bengal minister Partha Chatterjee in connection with the I-core Ponzi scam. Like Saradha and Rose Valley chit fund companies, I- core raised money from the public by several fraudulent schemes floated by it. The investigation of other ponzi scam cases including the Saradha scam, …

TMC amplifies ‘Bengal wants its own daughter’ campaign
4 years ago

TMC amplifies ‘Bengal wants its own daughter’ campaign

The Hindu  

Highlighting the party’s election slogan ‘Bangla Nijer Meye ke Chai’, the Trinamool Congress on Monday launched a dedicated website around the slogan and held an outreach programme across the 23 districts on it. Not only have many posters come up in the city on the theme but the TMC leadership is also highlighting that Mamata Banerjee is the only woman …

WB government paid salaries of Saradha Group TV channel from CM's relief fund: CBI
4 years, 2 months ago

WB government paid salaries of Saradha Group TV channel from CM's relief fund: CBI

Op India  

West Bengal Assembly elections are scheduled for next year, and the recent development in Saradha Scam is going to intensify the political heat in the state. In a contempt plea in Saradha Chit Fund Scam, the Central Bureau of Investigation has said in the Supreme Court that the funds from Chief Minister Relief Fund of West Bengal were used purportedly …

Saradha scam: Salaries paid from CM relief fund, says CBI
4 years, 2 months ago

Saradha scam: Salaries paid from CM relief fund, says CBI

India TV News  

In a development which may further increase the political heat in West Bengal where Assembly polls are slated early next year, the CBI in a contempt plea in the Saradha chit fund scam has informed the Supreme Court that the Chief Minister's Relief Fund of West Bengal regularly paid for a period of 23 months, purportedly towards the salaries of …

Saradha Scam: CBI Moves SC Seeking to Interrogate Rajeev Kumar
4 years, 2 months ago

Saradha Scam: CBI Moves SC Seeking to Interrogate Rajeev Kumar

The Quint  

CBI claims his custodial interrogation is important to uncover the greater conspiracy in the case between Saradha directors Sudipta Sen, Debajani Mukherjee and several top Trinamool Congress politicians, to finally bring the probe to a rounded conclusion. CBI also alleges that Kumar participated in destruction of evidence by tampering with phone records to protect top TMC politicians and directors of …

Politicians who took money from me, cheated people are now joining BJP, alleges jailed Saradha promoter
4 years, 3 months ago

Politicians who took money from me, cheated people are now joining BJP, alleges jailed Saradha promoter

India Today  

Arrested Saradha group promoter Sudipta Sen has shot off a letter to Prime Minister Narendra Modi and West Bengal Chief Minister Mamata Banerjee mentioning names of several political leaders who took money from him. Currently lodged in Kolkata's Presidency Jail in connection to the multi-crore Saradha chit fund scam, Sen, in his letter dated December 1, names Suvendu Adhikari, the …

ED attaches assets of frauds accused in Rs 2,066 crore money laundering scam
4 years, 6 months ago

ED attaches assets of frauds accused in Rs 2,066 crore money laundering scam

India Today  

The Enforcement Directorate has provisionally attached proceeds of crime worth Rs. 11.85 crores in the form of movable properties belonging to main promoters in the case of Surya Vinayak Industries Ltd. and its group companies under the Prevention of Money Laundering Act, 2002 in a bank fraud case. The case has been filed against Surya Vinayak Industries Ltd., Sanjay Jain, …

PMC Bank Scam: ED attaches 3 high-end hotels in Delhi worth Rs 100 crore
4 years, 6 months ago

PMC Bank Scam: ED attaches 3 high-end hotels in Delhi worth Rs 100 crore

India Today  

The Enforcement Directorate has attached assets worth Rs 100 crore under the Prevention of Money Laundering Act in connection with the PMC Bank fraud case. Assets attached by the agency consist of three hotels owned by Libra Realtors Pvt Ltd, Deewan Realtors Pvt Ltd, Rakesh Kumar Wadhawan, Romy Mehra, and Libra Hotels Pvt Ltd and its directors, officials said. "Investigation …

Saradha Scam Accused Kunal Ghosh, Actor-MP Nusrat Figure in List of TMC Spokespersons
4 years, 7 months ago

Saradha Scam Accused Kunal Ghosh, Actor-MP Nusrat Figure in List of TMC Spokespersons

News 18  

In a surprise move, the ruling TMC in West Bengal on Tuesday named former MP and Saradha scam-accused Kunal Ghosh as one of the party's 34 spokespersons for both national and state level. Senior TMC leaders such as Derek O' Brien, West Bengal Finance Minister Amit Mitra, party MP Sougata Roy, and Netaji Subhas Chandra Bose's grandnephew and former party …

Saradha Scam : SC Seeks Centre's Reply On Media Tycoon Ramesh Gandhi's Bail Plea
4 years, 11 months ago

Saradha Scam : SC Seeks Centre's Reply On Media Tycoon Ramesh Gandhi's Bail Plea

Live Law  

The Supreme Court on Friday in a bail plea of Media Tycoon Ramesh Gandhi directed the Union to file its reply within two weeks.A bench of Justices Sanjay Kishan Kaul & B.R. Gavai heard the petition for regular bail of Ramesh Gandhi, who has been in custody for 4 years and 8 months basis charges levied against him for his …

SC notice to IPS officer Rajeev Kumar on CBI's appeal challenging his anticipatory bail
5 years, 3 months ago

SC notice to IPS officer Rajeev Kumar on CBI's appeal challenging his anticipatory bail

India TV News  

The Supreme Court on Friday sought a response from West Bengal cadre IPS officer Rajeev Kumar on CBI's appeal challenging the anticipatory bail granted to him in the multi-crore Saradha chit fund scam case. The CBI had approached the apex court challenging the anticipatory bail granted to Kumar in connection with the multi-crore-rupee Saradha chit fund scam. Kumar was part …

ED attaches assets worth ₹9.35 crore in Moin Qureshi case
5 years, 6 months ago

ED attaches assets worth ₹9.35 crore in Moin Qureshi case

The Hindu  

The Enforcement Directorate has attached properties worth ₹9.35 crore, including a Delhi farmhouse and an old fort in Rajasthan’s Bikaner, in connection with a money laundering case against meat exporter Moin Akhtar Qureshi and others. Among those named were Mr. Qureshi of AMQ group of companies, his employee Aditya Sharma, Pradeep Koneru of Timex Group, and former CBI chief A.P. …

Saradha scam: Calcutta HC vacates order granting protection from arrest to ex-top cop
5 years, 6 months ago

Saradha scam: Calcutta HC vacates order granting protection from arrest to ex-top cop

India TV News  

Saradha scam: Calcutta HC vacates order granting protection from arrest to ex-top cop The court also rejected Kumar's prayer for quashing of a CBI notice that sought his appearance for questioning in the case. The Calcutta High Court on Friday vacated its order granting protection from arrest to former Kolkata Police commissioner Rajeev Kumar in connection with the Saradha chit …

Shatabdi Roy has returned Rs 30.64 lakhs from Saradha group to ED
5 years, 6 months ago

Shatabdi Roy has returned Rs 30.64 lakhs from Saradha group to ED

Op India  

Trinamool Congress MP and Bengali film actor Satabdi Roy, who has been facing probe in the Saradha chit fund scam has returned around Rs 30.64 lakhs to the Enforcement Directorate. The TMC leader had charged Rs 49 lakh for signing up a contract with the Saradha group to work like its brand ambassador when the Ponzi scam was operating and …

West Bengal: Education Minister Partha Chatterjee summoned by CBI over the Saradha Chit Fund Scam
5 years, 7 months ago

West Bengal: Education Minister Partha Chatterjee summoned by CBI over the Saradha Chit Fund Scam

Op India  

Education Minister of West Bengal and close aide of CM Mamata Banerjee, Partha Chatterjee, has been issued a notice by the CBI over the Sarada Chit Fund Scam. #JustIn | West Bengal Education minister Partha Chatterjee receives CBI notice on the Saradha chit fund scam. Chatterjee has received the notice regarding the TMC mouthpiece ‘Jago Bangla’ pic.twitter.com/dbZNcB1mrP — News18 August …

Enforcement Directorate quizzes suspended TMC leader Kunal Ghosh in Saradha case
5 years, 8 months ago

Enforcement Directorate quizzes suspended TMC leader Kunal Ghosh in Saradha case

India TV News  

The Enforcement Directorate, which has been probing the money laundering aspect of the multi-crore Saradha Ponzi scheme, on Wednesday interrogated suspended TMC leader Kunal Ghosh for the second time. ED sources told PTI that Ghosh, a former Trinamool Congress MP, had allegedly received funds from the Saradha group to head its media unit. "We are probing the flow of funds …

Saradha Chit Fund: ED questions ex-TMC MP Kunal Ghosh
5 years, 8 months ago

Saradha Chit Fund: ED questions ex-TMC MP Kunal Ghosh

The Quint  

Kolkata, July 17 The Enforcement Directorate on Wednesday questioned former Trinamool Congress MP Kunal Ghosh in its probe into the Saradha Chit Fund scam. A senior ED official told IANS: "Ghosh is being questioned for his role in the Saradha Chit Fund case under sections of the Prevention of Money Laundering Act." The official said that the agency is questioning …

ED summons six people including TMC MP Satabdi Roy for interrogation in connection with Saradha chit fund scam
5 years, 8 months ago

ED summons six people including TMC MP Satabdi Roy for interrogation in connection with Saradha chit fund scam

Firstpost  

Enforcement Directorate summoned six persons, including TMC MP Satabdi Roy and suspended party leader Kunal Ghosh in connection with the Saradha chit fund scam. Kolkata: The Enforcement Directorate has summoned six persons, including Trinamool Congress MP Satabdi Roy and suspended party leader Kunal Ghosh, for interrogation in connection with the Saradha chit fund scam, sources said on Monday. Two businessmen, …

ED files chargesheet in PMLA case involving Misa Bharti, names 35 accused
5 years, 8 months ago

ED files chargesheet in PMLA case involving Misa Bharti, names 35 accused

India TV News  

The Enforcement Directorate on Wednesday filed a supplementary chargesheet in a money laundering case involving RJD supremo Lalu Yadav's daughter Misa Bharati and her husband. In 2017, the Enforcement Directorate had raided the farmhouse and a few other locations as part of its probe against two brothers -- Surendra Kumar Jain and Virendra Jain -- and others, who were alleged …

Saradha Chit Fund case: SC says CBI has made ‘very very serious’ allegations against Kolkata police chief in its status report
5 years, 11 months ago

Saradha Chit Fund case: SC says CBI has made ‘very very serious’ allegations against Kolkata police chief in its status report

Op India  

The Supreme Court on Tuesday said that the Central Bureau of Investigation has in its status report made ‘very very serious’ revelations on the interrogation of former Kolkata Commissioner Rajeev Kumar in the Saradha chit fund scam. The Supreme court was hearing the CBI’s contempt petition against various senior officials of the West Bengal government, including the State’s DGP and …

Saradha Chit Fund Scam: HC Grants Interim Protection To Nalini Chidambaram From Arrest
6 years, 1 month ago

Saradha Chit Fund Scam: HC Grants Interim Protection To Nalini Chidambaram From Arrest

Live Law  

The Calcutta High Court Monday granted interim protection to Nalini Chidambaram, wife of former Union Finance Minister P Chidambaram, from arrest by CBI for six weeks in the Saradha chit fund scam. Directing Chidambaram to cooperate with the investigation, a division bench headed by Justice Joymalya Bagchi kept her application for anticipatory bail pending. Appearing for Chidambaram, senior counsel Pradeep …

Saradha scam: CBI releases Rajeev Kumar after three hours of questioning; Kolkata Police chief returning home
6 years, 1 month ago

Saradha scam: CBI releases Rajeev Kumar after three hours of questioning; Kolkata Police chief returning home

Firstpost  

Kolkata Police commissioner Rajeev Kumar, who has been questioned by the CBI at its office in Shillong for multiple hours a day, was released on Wednesday after only three hours of interrogation. The Central Bureau of Investigation on Wednesday released Kolkata Police commissioner Rajeev Kumar after questioning him for three hours in connection with the Saradha chit fund scam. Meghalaya: …

Not only Rajiv Kumar, Mamata wants to save herself in chit fund scam: Javadekar
6 years, 1 month ago

Not only Rajiv Kumar, Mamata wants to save herself in chit fund scam: Javadekar

Deccan Chronicle  

Alwar: Human Resource Development Minister Prakash Javadekar on Tuesday hailed the Supreme Court's verdict in the Central Bureau of Investigation versus Kolkata Police commissioner stating that TMC supremo Mamata Banerjee hampered the investigation agency's probe as she wants to save herself. "Mamata was sitting on Dharna to save state police commissioner Rajiv Kumar, however, the truth is she wants to …

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