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chit fund scam

PM Narendra Modi mocks Mamata for dreaming of becoming Prime Minister, says 'PM post is not for auction'

The Prime Minister said that 'Didi' would have bought the prime ministerial post with the chit fund scam money had it was up for an auction.

Apr 23, 2019, 18:11 PM IST

Kolkata police chief Rajiv Kumar to be grilled again by CBI in Shillong today

Rajiv Kumar is facing CBI in connection with chit fund scam cases.

Feb 13, 2019, 08:18 AM IST

What is the truth behind destroying the evidences of chit fund scam?

The CBI will finally question Kolkata Police Chief Rajiv Kumar in chit fund scam. Now the question on today's debate is that: What is the truth behind destroying the evidences of chit fund scam?

Feb 09, 2019, 11:58 AM IST

Top 25 News: Watch top 25 news stories of today, 9 February, 2019

This segment of Zee News brings top 25 news headlines of the day. Watch this video to know the latest news stories.

Feb 09, 2019, 10:38 AM IST

Morning Breaking: Watch top news with research and latest updates, 9 Feb, 2019

This is a special segment of Morning Breaking by Zee News which brings to you news with research and latest updates. Watch this video to know more.

Feb 09, 2019, 10:10 AM IST

Morning Breaking: CBI to question Rajeev Kumar in chit fund scam

Kolkata police commissioner Rajeev Kumar is set to be questioned by the CBI on Saturday in connection with the Saradha chit fund scam, days after a standoff between the Mamata Banerjee government and the Centre.

Feb 09, 2019, 09:44 AM IST

Mamata vs CBI: MHA wants action against IPS officers who took part in Kolkata dharna

The MHA has reportedly also initiated a number of measures, including withdrawing medals, against them.

Feb 07, 2019, 16:58 PM IST

Mamata Banerjee vs CBI: Who is Rajeev Kumar

Rajeev Kumar, the Kolkata Police commissioner, is in the spotlight as the battle between the West Bengal government and CBI took an ugly turn.

Feb 05, 2019, 14:18 PM IST

Rajeev Kumar, the top cop in the middle of CBI vs Mamata Banerjee storm

The West Bengal government says Rajeev Kumar's integrity cannot be questioned. CBI, however, is not so sure.

Feb 05, 2019, 14:07 PM IST

Watch Daily News and Analysis with Sudhir Chaudhary, 4th February, 2019

Watch the complete segment of DNA with Sudhir Chaudhary, 4th February 2019 This segment of DNA brings to you analysis of top news of the day

Feb 04, 2019, 23:08 PM IST

DNA analysis on Mamata Banerjee Vs CBI tussle

West Bengal Chief Minister Mamata Banerjee dharna or a sit-down protest entered Day 2 in central Kolkata to "save the constitution" after a huge showdown between the police and officials of the Central Bureau of Investigation.

Feb 04, 2019, 22:34 PM IST

Deshhit: What's Mamata''s connection in Biggest Bengal loot?

The tiff between the CBI and Kolkata police reached the Supreme court on Monday – where the centre claimed that commissioner Rajeev Kumar is a “potential accused” in the investigation into chit fund scams in Bengal.

Feb 04, 2019, 21:14 PM IST

5W1H: Supreme court to hear plea against Rajeev Kumar tomorrow

The tiff between the CBI and Kolkata police reached the Supreme court on Monday – where the centre claimed that commissioner Rajeev Kumar is a “potential accused” in the investigation into chit fund scams in Bengal.

Feb 04, 2019, 17:22 PM IST

Mamata vs CBI: SC asks agency to give proof of allegations against Kolkata top cop, to hear matter on Tuesday

The CBI alleged that it has moved the application as an 'extraordinary situation' has arisen in which the top police officials are sitting on a dharna along with a political party in Kolkata. 

Feb 04, 2019, 12:24 PM IST

CBI arrests noted journalist in Kolkata in connection with chit fund scam

The arrested scribe will be produced Friday before the Court of Special CJM in Bhubaneswar.

Dec 20, 2018, 22:16 PM IST

CBI questions Tripura CPI(M) leader on chit fund scam

In a statement issued last evening, Das, while denying media reports that he was interrogated twice last month by the CBI, said he was quizzed only once.

Jul 02, 2017, 17:58 PM IST

Former Enforcement Directorate officer surrenders, sent to police custody

Rose Valley, whose operations were spread over several states, is being probed by the ED under the Prevention of Money Laundering Act. 

May 03, 2017, 18:41 PM IST

Chit fund scam: CBI summons Trinamool Congress MP Sudip Bandyopadhyay on Dec 30

The Central Bureau of  Investigation on Tuesday issued a summon to Trinamool Congress MP Sudip Bandyopadhyay in connection with the chit fund scam case. 

Dec 27, 2016, 19:54 PM IST

CBI arrests three top company officials in chit fund scam cases

The Central Bureau of Investigation arrested three former directors of two Kolkata-based private companies in an ongoing investigation related to two chit fund scam cases on Thursday.

Sep 16, 2016, 00:30 AM IST

Opposition seeks Odisha minister's sacking in chit fund scam

The opposition Congress and BJP on Thursday sought the sacking of Odisha Food Minister Sanjay Dasburma after he was issued notice by the CBI for allegedly accepting a car as gift from a chit fund firm.

Apr 07, 2016, 20:29 PM IST